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COCOON LABS LTD - 46, The Calls, Leeds, LS2 7EY, United Kingdom
Company Information
- Company registration number
- 09045251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46
- The Calls
- Leeds
- LS2 7EY 46, The Calls, Leeds, LS2 7EY UK
Management
- Managing Directors
- MR DAN CONLON
- MR DANIEL CONLON
- JOHN JAMES BERTHELS
- NICK MARTIN GREGORY
- SANJAY MANOJ PAREKH
- COLIN SHAUN RICHARDSON
- TIMOTHY JAMES STONE
- ROBIN TERRELL
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-19
- Age Of Company 2014-05-19 9 years
- SIC/NACE
- 26400 - Manufacture of consumer electronics
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COCOON ALARM LTD
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
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COCOON LABS LTD Company Description
- COCOON LABS LTD is a ltd registered in United Kingdom with the Company reg no 09045251. Its current trading status is "live". It was registered 2014-05-19. It was previously called COCOON ALARM LTD. It has declared SIC or NACE codes as "26400 - Manufacture of consumer electronics". It has 8 directors The latest accounts are filed up to 2017-05-31.It can be contacted at 46 .
Get COCOON LABS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cocoon Labs Ltd - 46, The Calls, Leeds, LS2 7EY, United Kingdom
- 2014-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COCOON LABS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09045251#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09045251#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09045251#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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31/05/17 TOTAL EXEMPTION FULL (2018-02-26) - AA
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keyboard_arrow_right 2017
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20/04/17 STATEMENT OF CAPITAL GBP 124.03 (2017-05-12) - SH01
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SUB-DIVISION (2017-05-12) - SH02
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ARTICLES OF ASSOCIATION (2017-05-10) - MEM/ARTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2017-04-19) - RES10
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ADOPT ARTICLES 01/02/2017 (2017-03-09) - RES01
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DIRECTOR APPOINTED MR ROBIN TERRELL (2017-01-25) - AP01
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CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES (2017-06-02) - CS01
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CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES (2017-09-13) - CS01
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keyboard_arrow_right 2016
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31/05/16 TOTAL EXEMPTION SMALL (2016-12-16) - AA
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19/05/16 FULL LIST (2016-06-09) - AR01
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COMPANY NAME CHANGED COCOON ALARM LTD (2016-03-03) - CERTNM
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31/05/15 TOTAL EXEMPTION SMALL (2016-02-17) - AA
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25/11/15 STATEMENT OF CAPITAL GBP 105.7100 (2016-01-15) - SH01
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ADOPT ARTICLES 25/11/2015 (2016-01-15) - RES01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR COLIN SHAUN RICHARDSON (2015-02-27) - AP01
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29/12/14 STATEMENT OF CAPITAL GBP 50 (2015-01-29) - SH01
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SUB-DIVISION (2015-01-29) - SH02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-01-29) - RES10
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05/01/15 STATEMENT OF CAPITAL GBP 60 (2015-01-29) - SH01
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DIRECTOR APPOINTED MR NICK MARTIN GREGORY (2015-02-27) - AP01
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14/07/15 STATEMENT OF CAPITAL GBP 72.645 (2015-07-30) - SH01
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SECOND FILING FOR FORM SH01 (2015-08-18) - RP04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES CONLON / 04/06/2015 (2015-06-04) - CH01
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07/04/15 STATEMENT OF CAPITAL GBP 72.65 (2015-05-21) - SH01
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12/01/15 STATEMENT OF CAPITAL GBP 66.4000 (2015-01-29) - SH01
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REGISTERED OFFICE CHANGED ON 29/04/2015 FROM (2015-04-29) - AD01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL CONLON (2015-04-19) - TM01
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13/02/15 STATEMENT OF CAPITAL GBP 72.65 (2015-03-31) - SH01
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DIRECTOR APPOINTED MR TIMOTHY JAMES STONE (2015-03-13) - AP01
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ADOPT ARTICLES 13/02/2015 (2015-03-13) - RES01
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DIRECTOR APPOINTED MR DANIEL JAMES CONLON (2015-03-02) - AP01
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DIRECTOR APPOINTED MR JOHN JAMES BERTHELS (2015-02-27) - AP01
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DIRECTOR APPOINTED MR SANJAY MANOJ PAREK (2015-02-27) - AP01
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19/05/15 FULL LIST (2015-06-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY MANOJ PAREK / 29/12/2014 (2015-04-29) - CH01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAN CONLON / 04/07/2014 (2014-07-04) - CH01
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CERTIFICATE OF INCORPORATION (2014-05-19) - NEWINC
