COCO AND CLAUDE (LONDON) LIMITED
LONDON

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Company number 06616199
Status Active
Incorporation Date 11 June 2008
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COCO AND CLAUDE (LONDON) LIMITED are www.cocoandclaudelondon.co.uk, and www.coco-and-claude-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Coco and Claude London Limited is a Private Limited Company. The company registration number is 06616199. Coco and Claude London Limited has been working since 11 June 2008. The present status of the company is Active. The registered address of Coco and Claude London Limited is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. DE CARVALHO, Chantelle Janine is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary MCDONALD, Michael has been resigned. Secretary RAWLINGS, David Russell has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. Director SMITH, Elizabeth Louise has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 31 December 2012

Director
DE CARVALHO, Chantelle Janine
Appointed Date: 11 June 2008
58 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 June 2008
Appointed Date: 11 June 2008

Secretary
MCDONALD, Michael
Resigned: 28 February 2009
Appointed Date: 11 June 2008

Secretary
RAWLINGS, David Russell
Resigned: 01 July 2010
Appointed Date: 28 February 2009

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 20 April 2011
Appointed Date: 01 July 2010

Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 20 April 2011

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 June 2008
Appointed Date: 11 June 2008

Director
SMITH, Elizabeth Louise
Resigned: 14 May 2010
Appointed Date: 11 June 2008
52 years old

COCO AND CLAUDE (LONDON) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

26 Oct 2015
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 26 more events
13 Jun 2008
Secretary appointed michael mcdonald
13 Jun 2008
Ad 11/06/08\gbp si 99@1=99\gbp ic 1/100\
12 Jun 2008
Appointment terminated director highstone directors LIMITED
12 Jun 2008
Appointment terminated secretary highstone secretaries LIMITED
11 Jun 2008
Incorporation