COCAP LONDON LIMITED

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Company number 02645296
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 September 2016 with updates; Registration of charge 026452960001, created on 27 May 2016. The most likely internet sites of COCAP LONDON LIMITED are www.cocaplondon.co.uk, and www.cocap-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Cocap London Limited is a Private Limited Company. The company registration number is 02645296. Cocap London Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of Cocap London Limited is 37 Warren Street London W1t 6ad. . MORTIMER, Janet Pamela is a Secretary of the company. LAFFOLEY, John Alan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director
LAFFOLEY, John Alan

89 years old

Persons With Significant Control

Mr John Alan Laffoley
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Christina Marie Wootton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COCAP LONDON LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
31 May 2016
Registration of charge 026452960001, created on 27 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000

...
... and 56 more events
28 Oct 1991
Ad 12/09/91--------- £ si 100@1=100 £ ic 2/102

19 Sep 1991
Secretary resigned;new secretary appointed

19 Sep 1991
Director resigned;new director appointed

19 Sep 1991
Registered office changed on 19/09/91 from: 37 warren street london W1P 5PD

12 Sep 1991
Incorporation

COCAP LONDON LIMITED Charges

27 May 2016
Charge code 0264 5296 0001
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…