TOCO TOUCAN LIMITED

Company Name
TOCO TOUCAN LIMITED

Legal Registered Office
THE ASPEN BUILDING VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD Other companies in GL17

Company Number		07461196
Company ID Number		07461196
Date formed		2010-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		MICRO ENTITY

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Companies with same name TOCO TOUCAN LIMITED

The following companies were found which have the same name as TOCO TOUCAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TOCO TOUCAN PTE. LTD.	MIDDLE ROAD Singapore 188979	Dissolved	Company formed on the 2016-05-17
TOCO TOUCAN, INC.	1805 CANOVA ST PALM BAY FL 32909	Inactive	Company formed on the 1988-12-28
TOCO TOUCAN, LLC	2030 W MCNAB ROAD FT LAUDERDALE FL 33309	Inactive	Company formed on the 2005-07-25
TOCO TOUCAN, LLC	2 N RIVERSIDE PLZ STE 700 CHICAGO IL 60606	Active	Company formed on the 2009-09-28
TOCO TOUCAN	California	Unknown
TOCO TOUCAN PET AND SUPPLY, CORP.	12705 NW 42ND AVE OPA-LOCKA FL 33054	Active	Company formed on the 2019-06-20
TOCO TOUCAN PTY LTD		Dissolved	Company formed on the 2020-03-05

Company Officers of TOCO TOUCAN LIMITED

Current Directors

Officer	Role	Date Appointed
G A SECRETARIES LIMITED	Company Secretary	2010-12-06
DOMINIC FRANCIS ANDERSON	Director	2018-01-26
IGOR BOGDAN	Director	2018-06-19
DAISY EVERISS	Director	2018-02-22
AURELIE NGUEMTCHI LACPA EPSE FOUDJUO	Director	2018-07-10
ALEXANDRU GRETCAN	Director	2018-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHLEY STEVEN COLLUM	Director	2018-02-09	2018-06-15
FRAUKE SYBILLE GEORGE-WORM	Director	2017-08-01	2018-04-13
NATASHA SAMANTHA GILBEY	Director	2017-09-12	2018-02-09
VICTORIA SACKEY	Director	2017-08-14	2018-02-09
LUKE OWEN JOSEPH ROBERTS	Director	2017-07-20	2018-01-11
ASAAD MUGEZI	Director	2017-07-24	2017-10-20
CATHERINE MARY JENKINS	Director	2017-07-14	2017-07-20
BARRY JOHN RIDDLE	Director	2016-09-19	2017-07-14
JAMES CHARLES HENDERSON	Director	2016-07-11	2016-12-29
JASON PETER ADRIAN DEATHRIDGE	Director	2016-07-11	2016-10-13
RICHARD SEAN FREEMAN	Director	2016-07-11	2016-10-13
ROBERT STEVEN WOOD	Director	2016-07-11	2016-10-13
JORDAN CARL HEAD	Director	2016-03-11	2016-07-08
MARTIN BUTCHER	Director	2015-12-04	2016-03-11
CATHERINE MARY JENKINS	Director	2016-03-11	2016-03-11
CATHERINE MARY JENKINS	Director	2015-11-27	2015-12-04
RYAN LEE LUMBY	Director	2015-08-20	2015-11-27
CATHERINE MARY JENKINS	Director	2010-12-06	2015-10-20
CARL HIGSON	Director	2015-03-05	2015-08-24
G A DIRECTORS LIMITED	Director	2010-12-06	2011-08-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
G A SECRETARIES LIMITED	RED FAN PARROT LIMITED	Company Secretary	2010-12-21	CURRENT	2010-12-21	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SOOTY TERN LIMITED	Company Secretary	2010-12-07	CURRENT	2010-12-07	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SOUTHERN MARTIN LIMITED	Company Secretary	2010-12-07	CURRENT	2010-12-07	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SILVER BEAKED TANAGER LIMITED	Company Secretary	2010-12-07	CURRENT	2010-12-07	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SNAIL KITE LIMITED	Company Secretary	2010-12-07	CURRENT	2010-12-07	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SOUTHERN LAPWING LIMITED	Company Secretary	2010-12-07	CURRENT	2010-12-07	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SPOTTED PUFFBIRD LIMITED	Company Secretary	2010-12-07	CURRENT	2010-12-07	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SILVERED ANTBIRD LIMITED	Company Secretary	2010-12-07	CURRENT	2010-12-07	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SPOTTED SANDPIPER LIMITED	Company Secretary	2010-12-07	CURRENT	2010-12-07	Active - Proposal to Strike off
G A SECRETARIES LIMITED	LONG TAILED HERMIT LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	LITTLE HERMIT LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	LITTLE CUCKOO LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	LITTLE BLUE HERON LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	LONG WINGED HARRIER LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	PYGMY KINGFISHER LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	TROPICAL MOCKINGBIRD LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	TURKEY VULTURE LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	RED CAPPED CARDINAL LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SAVANNA HAWK LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	PARADISE TANAGER LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	MASKED YELLOWTHROAT LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	ROADSIDE HAWK LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	WARBLING ANTWREN LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SCALED PIGEON LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SWALLOW TANAGER LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SPOTTED TANAGER LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	RINGED WOODPECKER LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	STRIPED OWL LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	WAVED WOODPECKER LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	TROPICAL GNAT CATCHER LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SCARLET IBIS LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SHORT TAILED HAWK LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	STREAKED ANTWREN LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	STREAKED FLYCATCHER LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SWALLOW TAILED KITE LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	TROPICAL KINGBIRD LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	RED AND GREEN MACAW LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	RED BELLIED MACAW LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	MANGROVE CUCKOO LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SCARLET MACAW LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	PARADISE JACAMAR LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	OILBIRD LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	MUSCOVY DUCK LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	MASKED DUCK LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SQUIRREL CUCKOO LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	STRIPED CUCKOO LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SWALLOW WING LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SNOWY EGRET LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	TRICOLOURED HERON LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	SHORT TAILED SWIFT LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	PAINTED PARAKEET LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	KING VULTURE LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	LEAST SANDPIPER LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	PEREGRIN FALCON LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	LINED SEEDEATER LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	LESSER YELLOWLEGS LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	LARGE BILLED TERN LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	RED NECKED WOODPECKER LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	ROYAL TERN LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	RED CRESTED FINCH LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	MUSICIAN WREN LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	TINY HAWK LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active - Proposal to Strike off
G A SECRETARIES LIMITED	HOUSE WREN LIMITED	Company Secretary	2010-12-01	CURRENT	2010-12-01	Active - Proposal to Strike off
G A SECRETARIES LIMITED	HARPY EAGLE LIMITED	Company Secretary	2010-12-01	CURRENT	2010-12-01	Active - Proposal to Strike off
G A SECRETARIES LIMITED	GREY KINGBIRD LIMITED	Company Secretary	2010-12-01	CURRENT	2010-12-01	Active - Proposal to Strike off
G A SECRETARIES LIMITED	GREEN KINGFISHER LIMITED	Company Secretary	2010-12-01	CURRENT	2010-12-01	Active - Proposal to Strike off
G A SECRETARIES LIMITED	HOUSE SPARROW LIMITED	Company Secretary	2010-12-01	CURRENT	2010-12-01	Active - Proposal to Strike off
G A SECRETARIES LIMITED	BROWN NODDY LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
G A SECRETARIES LIMITED	GREAT POTOO LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
G A SECRETARIES LIMITED	GREEN IBIS LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
G A SECRETARIES LIMITED	BROWN PELICAN LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
G A SECRETARIES LIMITED	GREAT BLACK HAWK LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
G A SECRETARIES LIMITED	EARED DOVE LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
G A SECRETARIES LIMITED	GREAT EGRET LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
G A SECRETARIES LIMITED	GREAT JACAMAR LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
G A SECRETARIES LIMITED	GREAT KISKADEE LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
G A SECRETARIES LIMITED	EASTERN MEADOWLARK LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
G A SECRETARIES LIMITED	GREAT HORNED OWL LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
G A SECRETARIES LIMITED	GREEN HONEYCREEPER LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
G A SECRETARIES LIMITED	BRONZY JACAMAR LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
G A SECRETARIES LIMITED	CINNAMON ATTILA LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
G A SECRETARIES LIMITED	DUSKY ANTBIRD LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
G A SECRETARIES LIMITED	AMERICAN FLAMINGO LIMITED	Company Secretary	2009-07-09	CURRENT	2009-07-09	Active - Proposal to Strike off
G A SECRETARIES LIMITED	AMAZON KINGFISHER LIMITED	Company Secretary	2009-07-09	CURRENT	2009-07-09	Active - Proposal to Strike off
G A SECRETARIES LIMITED	BAT FALCON LIMITED	Company Secretary	2009-07-08	CURRENT	2009-07-08	Active - Proposal to Strike off
G A SECRETARIES LIMITED	BLACK CARACARA LIMITED	Company Secretary	2009-07-08	CURRENT	2009-07-08	Active - Proposal to Strike off
G A SECRETARIES LIMITED	BARRED ANTSHRIKE LIMITED	Company Secretary	2009-07-08	CURRENT	2009-07-08	Active - Proposal to Strike off
G A SECRETARIES LIMITED	BARN SWALLOW LIMITED	Company Secretary	2009-07-07	CURRENT	2009-07-07	Active - Proposal to Strike off
G A SECRETARIES LIMITED	BIOCOLORED CONEBILL LIMITED	Company Secretary	2009-07-07	CURRENT	2009-07-07	Active - Proposal to Strike off
G A SECRETARIES LIMITED	BIOCOLOURED HAWK LIMITED	Company Secretary	2009-07-07	CURRENT	2009-07-07	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-21		FIRST GAZETTE notice for voluntary strike-off
2021-12-21		FIRST GAZETTE notice for voluntary strike-off
2021-12-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-13		Application to strike the company off the register
2021-12-13	DS01	Application to strike the company off the register
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GA SECRETARIES LIMITED
2019-12-30	AP01	DIRECTOR APPOINTED MR THOMAS FREDERICK JOHN ATKINSON
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-02	AP02	Appointment of Ga Secretaries Limited as director on 2019-12-02
2019-11-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRIJS ZIGAREVS
2019-11-28	PSC07	CESSATION OF DMITRIJS ZIGAREVS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DMITRIJS ZIGAREVS
2019-10-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRIJS ZIGAREVS
2019-10-31	PSC07	CESSATION OF CHARLENE JAY CLAIRE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLENE JAY CLAIRE FLANAGAN
2019-07-09	AP01	DIRECTOR APPOINTED MR DMITRIJS ZIGAREVS
2019-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ BIALEK
2019-03-25	AP01	DIRECTOR APPOINTED MR GRZEGORZ BIALEK
2019-03-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLENE JAY CLAIRE
2019-03-19	PSC07	CESSATION OF ALEXANDRU GRETCAN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU GRETCAN
2019-03-11	AP01	DIRECTOR APPOINTED MISS CHARLENE JAY CLAIRE FLANAGAN
2019-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR AMY RUTH CAMPBELL
2019-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA ANITA FLETCHER
2019-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR AURELIE NGUEMTCHI LACPA EPSE FOUDJUO
2018-12-31	CH01	Director's details changed for Mr Alexandru Gretcan on 2018-12-31
2018-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-22	AP01	DIRECTOR APPOINTED MR LINDA ANITA FLETCHER
2018-10-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU GRETCAN
2018-10-18	PSC07	CESSATION OF DAISY EVERISS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAISY EVERISS
2018-09-04	AP01	DIRECTOR APPOINTED MISS AMY RUTH CAMPBELL
2018-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC FRANCIS ANDERSON
2018-08-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY EVERISS
2018-08-31	PSC07	CESSATION OF DOMINIC FRANCIS ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR IGOR SANGIN
2018-07-31	CH01	Director's details changed for Mr Igor Bogdan on 2018-07-31
2018-07-10	AP01	DIRECTOR APPOINTED MRS AURELIE NGUEMTCHI LACPA EPSE FOUDJUO
2018-06-26	CH01	Director's details changed for Mr Alexandru Gretcan on 2018-06-26
2018-06-19	AP01	DIRECTOR APPOINTED MR IGOR BOGDAN
2018-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY STEVEN COLLUM
2018-04-17	AP01	DIRECTOR APPOINTED MR ALEXANDRU GRETCAN
2018-04-13	PSC07	CESSATION OF FRAUKE SYBILLE GEORGE-WORM AS A PSC
2018-04-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC FRANCIS ANDERSON
2018-04-13	PSC07	CESSATION OF FRAUKE SYBILLE GEORGE-WORM AS A PSC
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FRAUKE SYBILLE GEORGE-WORM
2018-02-22	AP01	DIRECTOR APPOINTED MISS DAISY EVERISS
2018-02-09	AP01	DIRECTOR APPOINTED MR ASHLEY STEVEN COLLUM
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NATASHA GILBEY
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA SACKEY
2018-01-26	AP01	DIRECTOR APPOINTED MR DOMINIC FRANCIS ANDERSON
2018-01-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAUKE SYBILLE GEORGE-WORM
2018-01-16	PSC07	CESSATION OF SEAN ALAN BUTLER AS A PSC
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE ROBERTS
2017-12-27	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ASAAD MUGEZI
2017-09-12	AP01	DIRECTOR APPOINTED MISS NATASHA SAMANTHA GILBEY
2017-08-14	AP01	DIRECTOR APPOINTED MRS VICTORIA SACKEY
2017-08-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ALAN BUTLER
2017-08-04	PSC07	CESSATION OF JAMES CHARLES HENDERSON AS A PSC
2017-08-01	AP01	DIRECTOR APPOINTED MRS FRAUKE SYBILLE GEORGE-WORM
2017-07-24	AP01	DIRECTOR APPOINTED MR ASAAD MUGEZI
2017-07-20	AP01	DIRECTOR APPOINTED MR LUKE OWEN JOSEPH ROBERTS
2017-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY RIDDLE
2017-07-14	AP01	DIRECTOR APPOINTED MRS CATHERINE MARY JENKINS
2017-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN RIDDLE / 05/01/2017
2016-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-02	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
2016-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN
2016-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON DEATHRIDGE
2016-09-21	AP01	DIRECTOR APPOINTED MR BARRY JOHN RIDDLE
2016-07-12	AP01	DIRECTOR APPOINTED MR ROBERT STEVEN WOOD
2016-07-11	AP01	DIRECTOR APPOINTED MR JAMES CHARLES HENDERSON
2016-07-11	AP01	DIRECTOR APPOINTED MR RICHARD SEAN FREEMAN
2016-07-11	AP01	DIRECTOR APPOINTED MR JASON PETER ADRIAN DEATHRIDGE
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JORDAN HEAD
2016-03-11	AP01	DIRECTOR APPOINTED MR JORDAN CARL HEAD
2016-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS
2016-03-11	AP01	DIRECTOR APPOINTED MRS CATHERINE MARY JENKINS
2016-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BUTCHER
2015-12-29	LATEST SOC	29/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-29	AR01	06/12/15 FULL LIST
2015-12-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G A SECRETARIES LIMITED / 10/12/2015
2015-12-04	AP01	DIRECTOR APPOINTED MR MARTIN BUTCHER
2015-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS
2015-11-27	AP01	DIRECTOR APPOINTED MRS CATHERINE MARY JENKINS
2015-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN LUMBY
2015-11-18	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS
2015-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL HIGSON
2015-08-20	AP01	DIRECTOR APPOINTED MR RYAN LEE LUMBY
2015-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THE CARLSON SUITE VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD
2015-03-05	AP01	DIRECTOR APPOINTED MR CARL HIGSON
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29	AR01	06/12/14 FULL LIST
2014-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02	AR01	06/12/13 FULL LIST
2013-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-28	AR01	06/12/12 FULL LIST
2012-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-08-22	AA01	CURRSHO FROM 31/12/2011 TO 31/03/2011
2011-12-20	AR01	06/12/11 FULL LIST
2011-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR G A DIRECTORS LIMITED
2010-12-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TOCO TOUCAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOCO TOUCAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TOCO TOUCAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-04-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 TOCO TOUCAN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Current Assets	2012-04-01	£ 1
Debtors	2012-04-01	£ 1
Shareholder Funds	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TOCO TOUCAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOCO TOUCAN LIMITED

Trademarks

We have not found any records of TOCO TOUCAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOCO TOUCAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOCO TOUCAN LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where TOCO TOUCAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOCO TOUCAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOCO TOUCAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2022-01-13 05:17:23
Primary Source:	Companies House

Company Overview

Company Officers of TOCO TOUCAN LIMITED

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