Company Information for COCO DE MER LIMITED
UNIT 2 GLOUCESTER STUDIOS, 122A GLOUCESTER AVENUE, LONDON, NW1 8HX,
|
Company Registration Number
04137637
Private Limited Company
Active |
Company Name | |
---|---|
COCO DE MER LIMITED | |
Legal Registered Office | |
UNIT 2 GLOUCESTER STUDIOS 122A GLOUCESTER AVENUE LONDON NW1 8HX Other companies in BA1 | |
Company Number | 04137637 | |
---|---|---|
Company ID Number | 04137637 | |
Date formed | 2001-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB778477167 |
Last Datalog update: | 2024-10-05 16:16:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COCO DE MER NYC LLC | 236 ELIZABETH STREET New York NEW YORK NY 10012 | Active | Company formed on the 2009-09-28 | |
COCO DE MER PTY LTD | Dissolved | Company formed on the 2014-08-22 | ||
COCO De Mer, Ltd. | 1187 Coast Village Rd Ste 1-283 Santa Barbara CA 93108 | Dissolved | Company formed on the 2004-10-18 | |
COCO DE MER INVESTMENTS LTD | 16 CALDECOTE GARDENS BUSHEY WD23 4GP | Active | Company formed on the 2017-09-18 | |
COCO DE MER LLC | Delaware | Unknown | ||
COCO DE MER LLC | New Jersey | Unknown | ||
COCO DE MER CAFE LLC | California | Unknown | ||
COCO DE MER LA LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LUCY LITWACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HENRY LONGHURST |
Director | ||
NEAL RICHARD SLATEFORD |
Director | ||
SAMANTHA RODDICK |
Director | ||
THOMAS GORDON RODDICK |
Director | ||
RISWAN FATAH |
Company Secretary | ||
RISWAN FATAH |
Director | ||
EDWIN COE SECRETARIES LIMITED |
Company Secretary | ||
MARTIN COOK |
Company Secretary | ||
ADAE ELENA AMATS WHITCOMBE |
Director | ||
GABRIELA LANGREITER |
Director | ||
GABRIELA LANGREITER |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DM 66 LIMITED | Director | 2017-05-12 | CURRENT | 2011-03-30 | Active | |
LUCY LITWACK CONSULTING LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR DAVID CYRIL LITWACK | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041376370004 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM 5 Ching Court 61-63 Monmouth Street London WC2H 9EY England | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041376370003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM Ching Court 57- 59 Monmouth Street London WC2H 9EY England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY LITWACK | |
PSC07 | CESSATION OF NEAL RICHARD SLATEFORD AS A PSC | |
PSC07 | CESSATION OF RICHARD HENRY LONGHURST AS A PSC | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/17 FROM C/O Carter Backer Winter Llp 66 Prescot Street London E1 8NN England | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL SLATEFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGHURST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM C/O Thrings Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU | |
AP01 | DIRECTOR APPOINTED MS LUCY LITWACK | |
CH01 | Director's details changed for Neil Richard Slateford on 2017-01-12 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 923613.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 923613.24 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neil Richard Slateford on 2016-01-08 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/15 FROM 100 Locksbrook Road Bath BA1 3EN | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 923613.64 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 923613.64 | |
AR01 | 09/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 09/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY LONGHURST / 09/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD SLATEFORD / 05/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 09/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RODDICK | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 40 PARLIAMENT HILL LONDON NW3 2TN UK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RODDICK | |
AP01 | DIRECTOR APPOINTED NEIL RICHARD SLATEFORD | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY LONGHURST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
RES13 | PROHIBITION CONTAINEDWITH THE CO'S ARTICLES PREVENTING A DIR FROM VOTING ON ANY MATTER IN WHICH THEY HAVE PERSONAL INTEREST BE SUSPENDED WITH IMMEDIATE EFFECT FROM 31/12/2011 16/11/2011 | |
AR01 | 09/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RISWAN FATAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RISWAN FATAH | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RISWAN FATAH / 09/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
123 | GBP NC 803195/1000000 05/05/09 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 40 PARLIAMENT HILL LONDON NW3 2TN | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363s | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 10/07/07--------- £ SI 74750000@.01 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 23 MONMOUTH STREET LONDON WC2H 9DD | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 10/07/07--------- £ SI 74750000@.01=747500 £ IC 1133/748633 | |
RES04 | £ NC 558700/803195 17/04 | |
123 | NC INC ALREADY ADJUSTED 17/04/07 | |
RES04 | £ NC 1200/558700 14/06 | |
123 | NC INC ALREADY ADJUSTED 14/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 30/07/02 | |
RES04 | £ NC 1000/1200 30/07/0 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 10/09/01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SUNSHINE PROPERTIES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COCO DE MER LIMITED
COCO DE MER LIMITED owns 1 domain names.
cocopos.co.uk
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as COCO DE MER LIMITED are:
SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. | £ 60,345 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 56,342 |
CKL REALISATIONS LIMITED | £ 55,500 |
DAWKES MUSIC & WINDCRAFT LIMITED | £ 44,973 |
JOHN PACKER LIMITED | £ 36,315 |
DAVID J ATTFIELD LTD. | £ 25,013 |
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED | £ 24,296 |
JGLCC CAMERA COMPANY LIMITED | £ 15,753 |
WINCHESTER GARDEN MACHINERY LIMITED | £ 13,558 |
GRANTHAMS LTD. | £ 12,142 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62121090 | Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief) | |||
90191010 | Electrical vibratory-massage apparatus | |||
62081900 | Women's or girls' slips and petticoats of textile materials (excl. man-made fibres, knitted or crocheted and vests) | |||
62121090 | Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief) | |||
62089100 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of cotton (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
62105000 | Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories) | |||
62129000 | Corsets, braces, garters, suspenders and similar articles and parts thereof, incl. parts of brassieres, girdles, panty girdles and corselettes, of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. complete brassieres, girdles, panty girdles and corselettes) | |||
61089900 | Women's or girls' négligés, bathrobes, dressing gowns, housejackets and similar articles of textile materials, knitted or crocheted (excl. of cotton or man-made fibres, vests, slips, petticoats, briefs and panties, nightdresses, pyjamas, brassiéres, girdles, corsets and similar articles) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
71142000 | Articles of goldsmiths' or silversmiths' wares and parts thereof, of base metal clad with precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques) | |||
61041990 | Women's or girls' suits of textile materials, knitted or crocheted (excl. of synthetic fibres or of cotton, and ski overalls and swimwear) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
42029110 | Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather | |||
71162090 | ||||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |