COCONTROL LTD
LONDON CANARY CONTROL LTD

Hellopages » Greater London » Southwark » SE1 2ES
Company number 09018497
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address 29 SHAND STREET, LONDON, SE1 2ES
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 124.85052 ; Director's details changed for Mr James Simon Blair Byrne on 30 April 2016. The most likely internet sites of COCONTROL LTD are www.cocontrol.co.uk, and www.cocontrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cocontrol Ltd is a Private Limited Company. The company registration number is 09018497. Cocontrol Ltd has been working since 30 April 2014. The present status of the company is Active. The registered address of Cocontrol Ltd is 29 Shand Street London Se1 2es. . BYRNE, James Simon Blair is a Director of the company. LUNEL, Temucin, Dr is a Director of the company. SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BYRNE, James Simon Blair
Appointed Date: 30 April 2014
38 years old
Director
LUNEL, Temucin, Dr
Appointed Date: 22 September 2015
60 years old
Director
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP
Appointed Date: 30 April 2014

Persons With Significant Control

Sustainable Venture Development Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COCONTROL LTD Events

12 May 2017
Confirmation statement made on 30 April 2017 with updates
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 124.85052
24 May 2016
Director's details changed for Mr James Simon Blair Byrne on 30 April 2016
24 May 2016
Director's details changed for Sustainable Venture Development Capital Llp on 20 March 2016
31 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 6 more events
02 Sep 2015
Company name changed canary control LTD\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
26 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
08 Feb 2015
Registered office address changed from Canary Control 14 Marshalsea Road London SE1 1HL England to 29 Shand Street London SE1 2ES on 8 February 2015
05 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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