Company number 09755129
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address 14 LABURNUM CLOSE, ROGERSTONE, NEWPORT, WALES, NP10 9JQ
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registered office address changed from C/O Kyle Jones Grosvenor House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to 14 Laburnum Close Rogerstone Newport NP10 9JQ on 11 April 2017; Termination of appointment of Kyle Anthony Jones as a director on 11 April 2017. The most likely internet sites of COCOON CAPITAL MARKETING LIMITED are www.cocooncapitalmarketing.co.uk, and www.cocoon-capital-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Cathays Rail Station is 8.7 miles; to Cardiff Queen Street Rail Station is 9 miles; to Cardiff Central Rail Station is 9.5 miles; to Grangetown (Cardiff) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cocoon Capital Marketing Limited is a Private Limited Company.
The company registration number is 09755129. Cocoon Capital Marketing Limited has been working since 01 September 2015.
The present status of the company is Active. The registered address of Cocoon Capital Marketing Limited is 14 Laburnum Close Rogerstone Newport Wales Np10 9jq. . JONES, Conor is a Director of the company. Secretary JONES, Kyle Anthony has been resigned. Director CUMING, Anthony Dale has been resigned. Director JONES, Kyle Anthony has been resigned. The company operates in "Activities of call centres".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Conor Jones
Notified on: 11 April 2017
32 years old
Nature of control: Ownership of shares – 75% or more
Mr Kyle Anthony Jones
Notified on: 31 August 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Dale Cuming
Notified on: 31 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COCOON CAPITAL MARKETING LIMITED Events
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Registered office address changed from C/O Kyle Jones Grosvenor House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to 14 Laburnum Close Rogerstone Newport NP10 9JQ on 11 April 2017
11 Apr 2017
Termination of appointment of Kyle Anthony Jones as a director on 11 April 2017
11 Apr 2017
Termination of appointment of Kyle Anthony Jones as a secretary on 11 April 2017
11 Apr 2017
Appointment of Mr Conor Jones as a director on 11 April 2017
...
... and 1 more events
10 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
10 Apr 2017
Termination of appointment of Anthony Dale Cuming as a director on 10 April 2017
17 Oct 2016
Confirmation statement made on 31 August 2016 with updates
21 Oct 2015
Company name changed cucoon capital marketing LIMITED\certificate issued on 21/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-20
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01