COCO LIGHTING LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0PP

Company number 04373636
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address CARLTON HOUSE 101, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of COCO LIGHTING LIMITED are www.cocolighting.co.uk, and www.coco-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Coco Lighting Limited is a Private Limited Company. The company registration number is 04373636. Coco Lighting Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Coco Lighting Limited is Carlton House 101 New London Road Chelmsford Essex Cm2 0pp. . COOPER, Kevin is a Secretary of the company. COOPER, Kevin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COCKRAM, Caroline has been resigned. Director COCKRAM, Sean Peter has been resigned. Director COOPER, Joanne has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
COOPER, Kevin
Appointed Date: 14 February 2002
Director
COOPER, Kevin
Appointed Date: 14 February 2002
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 February 2002
Appointed Date: 14 February 2002
73 years old
Director
COCKRAM, Caroline
Resigned: 15 July 2013
Appointed Date: 14 February 2002
60 years old
Director
COCKRAM, Sean Peter
Resigned: 15 July 2013
Appointed Date: 14 February 2002
62 years old
Director
COOPER, Joanne
Resigned: 30 April 2012
Appointed Date: 14 February 2002
57 years old

Persons With Significant Control

Mr Kevin John Cooper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COCO LIGHTING LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
12 Feb 2016
Current accounting period extended from 28 February 2016 to 30 April 2016
05 Feb 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 1,000
...
... and 56 more events
22 Feb 2002
Director resigned
22 Feb 2002
Registered office changed on 22/02/02 from: somerset house 40-49 price street birmingham B4 6LZ
22 Feb 2002
Secretary resigned
22 Feb 2002
Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100
14 Feb 2002
Incorporation

COCO LIGHTING LIMITED Charges

4 April 2012
Legal mortgage
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5C enterprise court lakes road braintree t/no EX836406 with…
14 May 2010
Floating charge (all assets)
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
5 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 9 September 2013
Persons entitled: Barclays Bank PLC
Description: Unit 5C the old power station enterprise court lakes road…
11 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
25 October 2004
Debenture
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2003
Debenture
Delivered: 29 April 2003
Status: Satisfied on 23 August 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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