Company number 09331693
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 50-52 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7AW
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017
GBP 3,600,000
; Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Denis Michel Daniel Hennequin as a director on 5 December 2016. The most likely internet sites of COJEAN LIMITED are www.cojean.co.uk, and www.cojean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cojean Limited is a Private Limited Company.
The company registration number is 09331693. Cojean Limited has been working since 28 November 2014.
The present status of the company is Active. The registered address of Cojean Limited is 50 52 Ludgate Hill London United Kingdom Ec4m 7aw. . COJEAN, Alain is a Director of the company. Director HENNEQUIN, Denis Michel Daniel has been resigned. The company operates in "Manufacture of prepared meals and dishes".
Current Directors
Resigned Directors
Persons With Significant Control
Alain Cojean
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COJEAN LIMITED Events
31 Mar 2017
Statement of capital following an allotment of shares on 31 March 2017
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Dec 2016
Termination of appointment of Denis Michel Daniel Hennequin as a director on 5 December 2016
07 Dec 2016
Appointment of Alain Cojean as a director on 5 December 2016
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
12 Oct 2015
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
12 Oct 2015
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
09 Oct 2015
Registered office address changed from Mills & Reeve Llp Fountain House 130 Fenchurch Street London England EC3M 5DJ England to 60 Ludgate Hill London EC4M 7HX on 9 October 2015
09 Aug 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)