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Home > England & Wales Companies > COCREATE CONSULTANCY LTD
Company Information for

COCREATE CONSULTANCY LTD

GLOVE FACTORY STUDIOS BROOK LANE, HOLT, BRADFORD-ON-AVON, BA14 6RL,
Company Registration Number
07999042
Private Limited Company
Active

Company Overview

About Cocreate Consultancy Ltd
COCREATE CONSULTANCY LTD was founded on 2012-03-21 and has its registered office in Bradford-on-avon. The organisation's status is listed as "Active". Cocreate Consultancy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COCREATE CONSULTANCY LTD
 
Legal Registered Office
GLOVE FACTORY STUDIOS BROOK LANE
HOLT
BRADFORD-ON-AVON
BA14 6RL
Other companies in SE17
 
Previous Names
THINK CADENCE LTD31/10/2016
ANDREW CALDWELL ASSOCIATES LIMITED08/04/2015
Filing Information
Company Number 07999042
Company ID Number 07999042
Date formed 2012-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247378965  
Last Datalog update: 2024-04-06 19:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COCREATE CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALANBROOKES LIMITED   TIPTREE ACCOUNTANCY LIMITED
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Companies with same name COCREATE CONSULTANCY LTD
The following companies were found which have the same name as COCREATE CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COCREATE CONSULTANCY LTD OMEGA HOUSE 6 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HW Dissolved Company formed on the 2012-03-02

Company Officers of COCREATE CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
ANDREW DAVID CALDWELL
Director 2012-03-21
ANNA CALDWELL
Director 2015-04-03
THOMAS JAMES
Director 2018-03-29

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.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-07-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 14 Wells Close Tonbridge TN10 4NW England
2023-02-2706/02/23 STATEMENT OF CAPITAL GBP 166.67
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-12-15Change of details for Mr Andrew David Caldwell as a person with significant control on 2022-12-01
2022-12-15Change of details for Mrs Anna Caldwell as a person with significant control on 2022-12-01
2022-12-15Director's details changed for Mr Andrew David Caldwell on 2022-12-01
2022-12-15Director's details changed for Mrs Anna Caldwell on 2022-12-01
2022-12-15CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-15CH01Director's details changed for Mr Andrew David Caldwell on 2022-12-01
2022-12-15PSC04Change of details for Mr Andrew David Caldwell as a person with significant control on 2022-12-01
2022-06-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-21CH01Director's details changed for Mr Andrew David Caldwell on 2021-08-20
2021-08-21PSC04Change of details for Mr Andrew David Caldwell as a person with significant control on 2021-08-20
2021-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/21 FROM 38 Eglington Lorrimore Road London SE17 3LY England
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-12-01SH0104/11/20 STATEMENT OF CAPITAL GBP 154.17
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Authorise to appoint director 19/03/2020
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-05-04MEM/ARTSARTICLES OF ASSOCIATION
2020-04-17SH08Change of share class name or designation
2020-04-16SH10Particulars of variation of rights attached to shares
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-03-31AP01DIRECTOR APPOINTED LISA JOANNA JAMES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 38 Eglinton Court Lorrimore Road London SE17 3LY
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-17RES01ADOPT ARTICLES 17/04/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 116.67
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-29AP01DIRECTOR APPOINTED MR THOMAS JAMES
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19SH02SUB-DIVISION 26/02/18
2018-03-19SH02SUB-DIVISION 26/02/18
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-21SH10Particulars of variation of rights attached to shares
2017-03-21SH08Change of share class name or designation
2017-03-07RES12Resolution of varying share rights or name
2017-03-07RES01ADOPT ARTICLES 31/01/2017
2016-10-31RES15CHANGE OF COMPANY NAME 31/10/16
2016-10-31CERTNMCOMPANY NAME CHANGED THINK CADENCE LTD CERTIFICATE ISSUED ON 31/10/16
2016-10-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-03AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-03CH01Director's details changed for Miss Anna Richardson on 2015-05-01
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08RES15CHANGE OF NAME 02/04/2015
2015-04-08CERTNMCompany name changed andrew caldwell associates LIMITED\certificate issued on 08/04/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0121/03/15 ANNUAL RETURN FULL LIST
2015-04-07CH01Director's details changed for Mr Andrew David Caldwell on 2014-10-31
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM 11 Gates Court Marsland Close Kennington London SE17 3JN
2015-04-07AP01DIRECTOR APPOINTED MISS ANNA RICHARDSON
2014-08-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0121/03/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0121/03/13 FULL LIST
2012-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COCREATE CONSULTANCY LTD 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 COCREATE CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COCREATE CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COCREATE CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of COCREATE CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COCREATE CONSULTANCY LTD
Trademarks
We have not found any records of COCREATE CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCREATE CONSULTANCY LTD. 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 (70229 - Management consultancy activities other than financial management) as COCREATE CONSULTANCY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where COCREATE CONSULTANCY LTD 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 COCREATE CONSULTANCY LTD 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 COCREATE CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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