COCOCUCINE LIMITED
LONDON BALTIC KITCHENS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 04101073
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 300 KENSAL ROAD, LONDON, GREATER LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of COCOCUCINE LIMITED are www.cococucine.co.uk, and www.cococucine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Cococucine Limited is a Private Limited Company. The company registration number is 04101073. Cococucine Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Cococucine Limited is 300 Kensal Road London Greater London W10 5be. . LYNN, Michael John Howard is a Secretary of the company. LYNN, Roger Denis is a Director of the company. Secretary WATSON, Roderick John Alderson has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
LYNN, Michael John Howard
Appointed Date: 29 February 2008

Director
LYNN, Roger Denis
Appointed Date: 02 November 2000
76 years old

Resigned Directors

Secretary
WATSON, Roderick John Alderson
Resigned: 29 February 2008
Appointed Date: 02 November 2000

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mr Roger Denis Lynn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

COCOCUCINE LIMITED Events

14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2

...
... and 34 more events
10 Nov 2000
New secretary appointed
10 Nov 2000
New director appointed
07 Nov 2000
Secretary resigned
07 Nov 2000
Director resigned
02 Nov 2000
Incorporation

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