COCOONSET LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QQ
Company number 02915432
Status Active
Incorporation Date 5 April 1994
Company Type Private Limited Company
Address 4A KINGFISHER COURT, BRAMBLESIDE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX, UNITED KINGDOM, TN22 1QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2 November 2016. The most likely internet sites of COCOONSET LIMITED are www.cocoonset.co.uk, and www.cocoonset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Buxted Rail Station is 2.5 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cocoonset Limited is a Private Limited Company. The company registration number is 02915432. Cocoonset Limited has been working since 05 April 1994. The present status of the company is Active. The registered address of Cocoonset Limited is 4a Kingfisher Court Brambleside Bellbrook Business Park Uckfield East Sussex United Kingdom Tn22 1qq. The company`s financial liabilities are £0.35k. It is £0.2k against last year. The cash in hand is £2.69k. It is £-11.81k against last year. And the total assets are £14.3k, which is £-0.23k against last year. DEMPSTER, Lorraine is a Secretary of the company. COOPE, Russell is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


cocoonset Key Finiance

LIABILITIES £0.35k
+143%
CASH £2.69k
-82%
TOTAL ASSETS £14.3k
-2%
All Financial Figures

Current Directors

Secretary
DEMPSTER, Lorraine
Appointed Date: 20 April 1994
Director
COOPE, Russell
Appointed Date: 20 April 1994
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 April 1994
Appointed Date: 05 April 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 April 1994
Appointed Date: 05 April 1994

Persons With Significant Control

Mr Russell Coope Bsc Hons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COCOONSET LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2 November 2016
16 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
19 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1994
Memorandum and Articles of Association
27 Apr 1994
Registered office changed on 27/04/94 from: classic house 174-180 old street london EC1V 9BP
05 Apr 1994
Incorporation

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