COCREATE CONSULTANCY LTD
LONDON THINK CADENCE LTD ANDREW CALDWELL ASSOCIATES LIMITED

Hellopages » Greater London » Southwark » SE17 3LY

Company number 07999042
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 38 EGLINTON COURT, LORRIMORE ROAD, LONDON, SE17 3LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of COCREATE CONSULTANCY LTD are www.cocreateconsultancy.co.uk, and www.cocreate-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cocreate Consultancy Ltd is a Private Limited Company. The company registration number is 07999042. Cocreate Consultancy Ltd has been working since 21 March 2012. The present status of the company is Active. The registered address of Cocreate Consultancy Ltd is 38 Eglinton Court Lorrimore Road London Se17 3ly. The company`s financial liabilities are £17.32k. It is £-3.34k against last year. The cash in hand is £21.07k. It is £10.45k against last year. And the total assets are £29.41k, which is £-2.52k against last year. CALDWELL, Andrew David is a Director of the company. CALDWELL, Anna is a Director of the company. The company operates in "Management consultancy activities other than financial management".


cocreate consultancy Key Finiance

LIABILITIES £17.32k
-17%
CASH £21.07k
+98%
TOTAL ASSETS £29.41k
-8%
All Financial Figures

Current Directors

Director
CALDWELL, Andrew David
Appointed Date: 21 March 2012
47 years old
Director
CALDWELL, Anna
Appointed Date: 03 April 2015
38 years old

Persons With Significant Control

Mrs Anna Caldwell
Notified on: 31 January 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Caldwell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COCREATE CONSULTANCY LTD Events

06 Apr 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Particulars of variation of rights attached to shares
21 Mar 2017
Change of share class name or designation
07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28
...
... and 9 more events
22 Aug 2014
Total exemption small company accounts made up to 31 March 2014
17 Apr 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
16 Oct 2013
Total exemption small company accounts made up to 31 March 2013
02 May 2013
Annual return made up to 21 March 2013 with full list of shareholders
21 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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