COCO LIGHTING LIMITED - Manufacture of electric lighting equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Coco Lighting Ltd

COCO LIGHTING LIMITED was founded on 2002-02-14 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Coco Lighting Limited 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

Legal Registered Office
Company Name
COCO LIGHTING LIMITED

C/O CBHC LTD STEEPLE HOUSE, SUITE 3, 1ST FLOOR CHURCH LANE CHELMSFORD ESSEX CM1 1NH Other companies in CM2

Filing Information

Company Number		04373636
Company ID Number		04373636
Date formed		2002-02-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB820868714~~

Last Datalog update:	2024-03-07 00:28:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COCO LIGHTING LIMITED

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Companies with same name COCO LIGHTING LIMITED

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

		Registered address	Last known status	Formation date
	COCO LIGHTING GROUP LIMITED	THE OLD POWER STATION, UNIT 5C ENTERPRISE COURT LAKES ROAD BRAINTREE ESSEX CM7 3QS	Active	Company formed on the 2019-09-16

Company Officers of COCO LIGHTING LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN COOPER	Company Secretary	2002-02-14
KEVIN COOPER	Director	2002-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE COCKRAM	Director	2002-02-14	2013-07-15
SEAN PETER COCKRAM	Director	2002-02-14	2013-07-15
JOANNE COOPER	Director	2002-02-14	2012-04-30
SUZANNE BREWER	Nominated Secretary	2002-02-14	2002-02-14
KEVIN BREWER	Nominated Director	2002-02-14	2002-02-14

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
2024-01-10		SECRETARY'S DETAILS CHNAGED FOR MR KEVIN COOPER on 2023-12-07
2024-01-09		REGISTERED OFFICE CHANGED ON 09/01/24 FROM Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England
2023-11-28		REGISTRATION OF A CHARGE / CHARGE CODE 043736360010
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-09-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14		CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-08-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-12-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28	CH01	Director's details changed for Mr Kevin Cooper on 2020-03-20
2020-05-28	PSC04	Change of details for Mr Kevin John Cooper as a person with significant control on 2020-03-20
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-02-05	AA01	Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-01-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13	AAMD	Amended account full exemption
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-01-04	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043736360008
2018-08-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KEVIN COOPER on 2018-08-02
2018-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/18 FROM Carlton House 101 New London Road Chelmsford Essex CM2 0PP
2018-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043736360007
2018-02-26	LATEST SOC	26/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-10-05	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-23	AR01	14/02/16 ANNUAL RETURN FULL LIST
2016-02-12	AA01	Current accounting period extended from 28/02/16 TO 30/04/16
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-05	SH01	20/01/16 STATEMENT OF CAPITAL GBP 1000
2015-11-07	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 50
2015-02-26	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-10	AR01	14/02/14 ANNUAL RETURN FULL LIST
2013-10-23	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-08-16	SH03	Purchase of own shares
2013-08-09	RES09	Resolution of authority to purchase a number of shares
2013-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE COCKRAM
2013-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN COCKRAM
2013-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/13 FROM 27 Powers Hall End Witham Essex CM8 2HE United Kingdom
2013-04-03	AR01	14/02/13 FULL LIST
2013-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 14/02/2013
2013-04-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 14/02/2013
2013-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 57 HILL VIEW ROAD CHELMSFORD ESSEX CM1 7RS
2012-11-19	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER
2012-04-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-13	AR01	14/02/12 FULL LIST
2012-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 01/01/2012
2012-03-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 01/01/2012
2011-11-16	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-02	AR01	14/02/11 FULL LIST
2010-05-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-14	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-18	AR01	14/02/10 FULL LIST
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 01/01/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE COOPER / 01/01/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER COCKRAM / 01/01/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE COCKRAM / 01/01/2010
2009-05-27	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-09-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-20	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-02-29	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 129 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT
2007-03-29	363s	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-23	363s	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-08-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-08	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-03	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 206 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9DE
2003-11-10	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/03
2003-05-06	363s	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-01	288a	NEW DIRECTOR APPOINTED
2002-03-01	288a	NEW DIRECTOR APPOINTED
2002-02-27	288a	NEW DIRECTOR APPOINTED
2002-02-26	288a	NEW SECRETARY APPOINTED
2002-02-26	288a	NEW DIRECTOR APPOINTED
2002-02-22	288b	DIRECTOR RESIGNED
2002-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-02-22	288b	SECRETARY RESIGNED
2002-02-22	88(2)R	AD 14/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

274 - Manufacture of electric lighting equipment

27400 - Manufacture of electric lighting equipment

Licences & Regulatory approval

We could not find any licences issued to COCO LIGHTING 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 COCO LIGHTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2012-04-05	Outstanding	HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS)	2010-05-15	Outstanding	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
LEGAL CHARGE	2008-09-05	Satisfied	BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2005-08-12	Outstanding	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE	2004-10-29	Outstanding	HSBC BANK PLC
DEBENTURE	2003-04-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 COCO LIGHTING LIMITED

Intangible Assets

Patents

We have not found any records of COCO LIGHTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COCO LIGHTING LIMITED

Trademarks

We have not found any records of COCO LIGHTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COCO LIGHTING 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 (27400 - Manufacture of electric lighting equipment) as COCO LIGHTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COCO LIGHTING 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.

Import/Export of Goods

Goods imported/exported by COCO LIGHTING LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-07-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-06-01	85437010	Electrical machines with translation or dictionary functions
2015-06-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-05-01	85437010	Electrical machines with translation or dictionary functions
2015-05-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-05-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-04-01	85437010	Electrical machines with translation or dictionary functions
2015-04-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-04-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-03-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-03-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-02-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-02-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-01-01	85412100	Transistors with a dissipation rate < 1 W (excl. photosensitive transistors)
2015-01-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2015-01-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-01-01	94051098	Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2015-01-01	94059200	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s.
2014-12-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-12-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-12-01	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2014-12-01	94051098	Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2014-12-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-11-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-11-01	94051098	Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2014-10-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-09-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-09-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-09-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-08-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-08-01	94054095	Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2014-06-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-03-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-02-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-01-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-12-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-11-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-10-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-09-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-07-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-05-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-05-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COCO LIGHTING 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 COCO LIGHTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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