Company Information for COCOMS LIMITED
NETWORK HOUSE STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, BD19 4TT,
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Company Registration Number
04539637
Private Limited Company
Active |
Company Name | ||
---|---|---|
COCOMS LIMITED | ||
Legal Registered Office | ||
NETWORK HOUSE STUBS BECK LANE WEST 26 INDUSTRIAL ESTATE CLECKHEATON BD19 4TT Other companies in LS1 | ||
Previous Names | ||
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Company Number | 04539637 | |
---|---|---|
Company ID Number | 04539637 | |
Date formed | 2002-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB804524061 |
Last Datalog update: | 2023-06-05 15:02:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COCOMS (HONGKONG) GROUP CO., LIMITED | Unknown | Company formed on the 2014-05-08 |
Officer | Role | Date Appointed |
---|---|---|
JOHN THORNTON DYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE DYSON |
Company Secretary | ||
CHRISTINE DYSON |
Director | ||
MICHAEL RICHARD HINCHLIFFE WALKER |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPLETE COMPLIANCE SOLUTIONS LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
Change of details for Mr John Thornton Dyson as a person with significant control on 2021-05-10 | ||
CESSATION OF CHRISTINE DYSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
PSC07 | CESSATION OF CHRISTINE DYSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr John Thornton Dyson as a person with significant control on 2021-05-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM 10 South Parade Third Floor Leeds LS1 5QS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/14 FROM Central House St. Paul's Street Leeds West Yorkshire LS1 2TE | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/04/14 | |
CC04 | Statement of company's objects | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/12 FROM Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE DYSON | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DYSON | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/11 FROM Popeshead Court Offices Peter Lane York North Yorkshire YO1 8SU United Kingdom | |
AR01 | 19/09/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORNTON DYSON / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DYSON / 19/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE DYSON / 19/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM POPESHEAD COURT OFFICES PETER LANE YORK NORTH YORKSHIRE YO1 8SU UNITED KINGDOM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM PEMBERTON REID HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE NORTH YORKS HG2 8ER ENGLAND | |
AR01 | 19/09/09 FULL LIST | |
88(2) | AD 04/08/09 GBP SI 25@1=25 GBP IC 100/125 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM PEMBERTON REID, HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE NORTH YORKS HG2 8ER ENGLAND | |
CERTNM | COMPANY NAME CHANGED HEALTH FOOD & SAFETY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 3 TAYLORS CLOSE HOLTBY YORK NORTH YORKSHIRE YO19 5UU | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 21-27 ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 3 TAYLORS CLOSE HOLTBY YORK YO19 5UU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
88(2)R | AD 31/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.07 | 8 |
MortgagesNumMortOutstanding | 0.05 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
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 COCOMS LIMITED
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as COCOMS LIMITED are:
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. |