UKBizDB.co.uk

THE CORNISH COCONUT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Cornish Coconut Company Limited. The company was founded 10 years ago and was given the registration number 08930892. The firm's registered office is in LONDON. You can find them at 4th Floor, 7-10 Chandos Street, London, . This company's SIC code is 10520 - Manufacture of ice cream.

Company Information

Name:THE CORNISH COCONUT COMPANY LIMITED
Company Number:08930892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10520 - Manufacture of ice cream

Office Address & Contact

Registered Address:4th Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Fore Street, Ivybridge, PL21 9AE

Director10 March 2014Active
53, Fore Street, Ivybridge, PL21 9AE

Director14 September 2021Active
4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ

Director26 October 2018Active
4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ

Director05 September 2016Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director12 September 2016Active

People with Significant Control

Ms Celine Emma Bird
Notified on:14 September 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:14, High Street, Epping, England, CM16 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Cecily Mills
Notified on:14 September 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:53, Fore Street, Ivybridge, PL21 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Gazette

Gazette dissolved liquidation.

Download
2023-05-02Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-04-05Mortgage

Mortgage satisfy charge full.

Download
2022-03-21Insolvency

Liquidation voluntary statement of affairs.

Download
2022-03-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-03-18Resolution

Resolution.

Download
2022-03-14Address

Change registered office address company with date old address new address.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Officers

Termination director company with name termination date.

Download
2021-10-25Officers

Termination director company with name termination date.

Download
2021-10-25Officers

Appoint person director company with name date.

Download
2021-08-09Address

Change registered office address company with date old address new address.

Download
2021-04-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-03-26Resolution

Resolution.

Download
2021-03-17Persons with significant control

Change to a person with significant control.

Download
2021-03-17Capital

Capital allotment shares.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Resolution

Resolution.

Download
2020-11-12Incorporation

Memorandum articles.

Download
2020-10-20Accounts

Accounts with accounts type total exemption full.

Download
2020-10-06Capital

Capital allotment shares.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Capital

Second filing capital allotment shares.

Download

Copyright © 2024. All rights reserved.