COCOABEANS TECHNOLOGIES LTD
SUTTON

Hellopages » Greater London » Sutton » SM2 5RP

Company number 05848111
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address 10 HEATH DRIVE, SUTTON, SURREY, ENGLAND, SM2 5RP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registered office address changed from 57-59 Beak Street London W1F 9SJ to 10 Heath Drive Sutton Surrey SM2 5RP on 3 January 2017; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 200 . The most likely internet sites of COCOABEANS TECHNOLOGIES LTD are www.cocoabeanstechnologies.co.uk, and www.cocoabeans-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Cocoabeans Technologies Ltd is a Private Limited Company. The company registration number is 05848111. Cocoabeans Technologies Ltd has been working since 15 June 2006. The present status of the company is Active. The registered address of Cocoabeans Technologies Ltd is 10 Heath Drive Sutton Surrey England Sm2 5rp. The company`s financial liabilities are £180.17k. It is £44.86k against last year. The cash in hand is £196.35k. It is £62.98k against last year. And the total assets are £241.16k, which is £69.08k against last year. REYNOLDS, Marcelyn Marie Mcginn is a Director of the company. REYNOLDS, Paul Gregory is a Director of the company. Secretary REYNOLDS, Paul Gregory has been resigned. Nominee Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


cocoabeans technologies Key Finiance

LIABILITIES £180.17k
+33%
CASH £196.35k
+47%
TOTAL ASSETS £241.16k
+40%
All Financial Figures

Current Directors

Director
REYNOLDS, Marcelyn Marie Mcginn
Appointed Date: 15 June 2006
63 years old

Director
REYNOLDS, Paul Gregory
Appointed Date: 23 November 2010
57 years old

Resigned Directors

Secretary
REYNOLDS, Paul Gregory
Resigned: 24 November 2010
Appointed Date: 15 June 2006

Nominee Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006

Nominee Director
CHANCERY DIRECTORS LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006

COCOABEANS TECHNOLOGIES LTD Events

22 May 2017
Total exemption small company accounts made up to 30 November 2016
03 Jan 2017
Registered office address changed from 57-59 Beak Street London W1F 9SJ to 10 Heath Drive Sutton Surrey SM2 5RP on 3 January 2017
12 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 200

05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
29 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

29 Sep 2006
Ad 15/06/06--------- £ si 99@1=99 £ ic 1/100
29 Sep 2006
New secretary appointed
29 Sep 2006
New director appointed
15 Jun 2006
Incorporation

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