Company number 08038354
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address SUITE 3A PARK LANE BUSINESS PARK, PARK LANE, BASFORD, NOTTS, NG6 0DU
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Darren Carl Beale as a director on 1 September 2016. The most likely internet sites of COCOA BOUTIQUE LIMITED are www.cocoaboutique.co.uk, and www.cocoa-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Cocoa Boutique Limited is a Private Limited Company.
The company registration number is 08038354. Cocoa Boutique Limited has been working since 19 April 2012.
The present status of the company is Active. The registered address of Cocoa Boutique Limited is Suite 3a Park Lane Business Park Park Lane Basford Notts Ng6 0du. . BEALE, Margaret is a Director of the company. Director BEALE, Darren Carl has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Lativio Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COCOA BOUTIQUE LIMITED Events
04 May 2017
Confirmation statement made on 19 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Termination of appointment of Darren Carl Beale as a director on 1 September 2016
26 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
06 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
...
... and 9 more events
29 Apr 2013
Register(s) moved to registered inspection location
29 Apr 2013
Annual return made up to 19 April 2013 with full list of shareholders
29 Apr 2013
Register inspection address has been changed
16 Jul 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
19 Apr 2012
Incorporation