Company Information for

COCENTRA LIMITED

95 NEW CAVENDISH STREET, LONDON, W1W 6XF,

Company Registration Number

04417785

Private Limited Company

Dissolved

About Cocentra Ltd

COCENTRA LIMITED was founded on 2002-04-16 and had its registered office in London. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data

Company Name
COCENTRA LIMITED
Legal Registered Office
LONDON
W1W 6XF
Other companies in W1W
Previous Names
JARVIS EDUCATION SERVICES LIMITED
03/02/2004
DMWSL 372 LIMITED
22/10/2002

Filing Information

Company Number04417785
Date formed2002-04-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-02-07
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2017-08-16 06:17:17
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-02-07

Officer Role Occupation Date Appointed Country
Neil Edward John Hampson Company Secretary 2010-06-01
Neil Edward John Hampson Director DIRECTOR 2015-02-02 BRITISH

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Peter Steer Director 2011-04-26 2016-09-09
Jonathan Mark Stewart Director 2010-06-01 2016-09-09
Raymond Watson Director 2011-08-01 2014-08-29
Michael John Waters Director 2009-10-01 2013-09-02
Kevin Mark Palmer Director 2012-05-01 2013-03-22
Stephen Davies Director 2002-09-02 2012-06-08
Andrew Best Director 2002-09-02 2011-06-13
Terence John Rollings Director 2005-10-21 2011-06-13
Andrew Best Company Secretary 2004-09-30 2010-06-01
Andrew Williams Director 2005-10-21 2007-09-27
Nicholas Anthony Charles Blackwell Director 2002-09-02 2006-10-31
Geoff Phillip Conway Director 2005-10-21 2006-03-31
Secretariat Services Limited Company Secretary 2002-10-21 2004-09-30
Geoffrey Keith Howard Mason Director 2002-10-21 2004-09-30
Bernard Leslie Westbrook Director 2004-06-15 2004-09-30
David Charles Williams Director 2002-09-02 2004-08-17
Robert Nigel Johnson Director 2002-10-21 2004-06-15
Andrew Mark Hamilton Director 2002-11-21 2004-04-02
Andrew John Sutton Director 2002-10-21 2004-02-11
Andrew Best Company Secretary 2002-09-02 2002-10-21
Dm Company Services Limited Nominated Secretary 2002-04-16 2002-09-02
25 Nominees Limited Director 2002-04-16 2002-09-02

Related Directorships for Neil Edward John Hampson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Edward John Hampson CLEMSHAW LIMITEDDirector 2018-06-27 CURRENT 1981-11-09 Active
Neil Edward John Hampson LOCUS CONSULTANTS LIMITEDDirector 2015-02-02 CURRENT 2003-05-28 Dissolved 2017-02-21
Neil Edward John Hampson GLEEDS ENERGY LIMITEDDirector 2015-02-02 CURRENT 2005-07-26 Active
Neil Edward John Hampson GTV MEDIA LIMITEDDirector 2015-02-02 CURRENT 2006-11-07 Active - Proposal to Strike off
Neil Edward John Hampson GLEEDS AMERICAS HOLDINGS LIMITEDDirector 2015-02-02 CURRENT 2007-04-16 Active
Neil Edward John Hampson GLEEDS INTERNATIONAL LIMITEDDirector 2015-02-02 CURRENT 2007-04-16 Active
Neil Edward John Hampson GLEEDS UK LIMITEDDirector 2015-02-02 CURRENT 2008-01-15 Active
Neil Edward John Hampson GLEEDS GLOBAL LIMITEDDirector 2015-02-02 CURRENT 2011-02-15 Active
Neil Edward John Hampson GLEEDS ASIA PACIFIC HOLDINGS LIMITEDDirector 2015-02-02 CURRENT 1993-06-15 Active
Neil Edward John Hampson GLEEDS EMPLOYMENT SERVICES (LONDON)Director 2015-02-02 CURRENT 1994-06-17 Active
Neil Edward John Hampson GLEEDS EMPLOYMENT SERVICES (NOTTINGHAM)Director 2015-02-02 CURRENT 1994-06-17 Active
Neil Edward John Hampson GLEEDS EMPLOYMENT SERVICES (BRISTOL)Director 2015-02-02 CURRENT 1994-06-20 Active
Neil Edward John Hampson GLEEDS HEALTH & SAFETY LIMITEDDirector 2015-02-02 CURRENT 1996-05-31 Active
Neil Edward John Hampson GLEEDS PROPERTY SERVICES (WALES) LIMITEDDirector 2015-02-02 CURRENT 1997-10-03 Active - Proposal to Strike off
Neil Edward John Hampson GLEEDS DIGITAL SERVICES LIMITEDDirector 2015-02-02 CURRENT 2006-08-01 Active - Proposal to Strike off
Neil Edward John Hampson GLEEDS MIDDLE EAST LIMITEDDirector 2015-02-02 CURRENT 2007-06-06 Active
Neil Edward John Hampson GLEEDS HOLDINGS LIMITEDDirector 2015-02-02 CURRENT 2008-01-14 Active - Proposal to Strike off
Neil Edward John Hampson GLEEDS FM CONSULTANCY LIMITEDDirector 2015-02-02 CURRENT 2008-01-14 Active - Proposal to Strike off
Neil Edward John Hampson GLEEDS MANAGEMENT SERVICES LIMITEDDirector 2015-02-02 CURRENT 1983-09-15 Active
Neil Edward John Hampson GLEEDS CAPITAL LIMITEDDirector 2015-02-02 CURRENT 1996-10-02 Active
Neil Edward John Hampson GLEEDS TECHNOLOGY LIMITEDDirector 2015-02-02 CURRENT 1998-07-02 Active
Neil Edward John Hampson GLEEDS EUROPE HOLDINGS LIMITEDDirector 2015-02-02 CURRENT 1998-07-17 Active
Neil Edward John Hampson GLEEDS BUILDING SURVEYING LIMITEDDirector 2015-02-02 CURRENT 1998-10-29 Active
Neil Edward John Hampson GLEEDS ADVISORY LIMITEDDirector 2015-02-02 CURRENT 2008-01-14 Active
Neil Edward John Hampson GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITEDDirector 2013-11-25 CURRENT 1995-07-20 Active
Neil Edward John Hampson COCENTRA EDUCATION LIMITEDDirector 2011-12-16 CURRENT 2003-01-24 Dissolved 2017-01-24
Neil Edward John Hampson COCENTRA SERVICES LIMITEDDirector 2011-12-16 CURRENT 2000-04-12 Dissolved 2017-01-24
Neil Edward John Hampson GLEEDS COST MANAGEMENT LIMITEDDirector 2009-08-17 CURRENT 2008-01-15 Active
Neil Edward John Hampson GLEEDS CORPORATE SERVICES LIMITEDDirector 2007-06-01 CURRENT 1998-04-17 Active