COCOON DESIGN AND BUILD SERVICES LIMITED
LONDON FUTURE DESIGN AND BUILD SERVICES LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 05928055
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 9 March 2017; Director's details changed for Mr Timothy Philip Levy on 1 February 2017. The most likely internet sites of COCOON DESIGN AND BUILD SERVICES LIMITED are www.cocoondesignandbuildservices.co.uk, and www.cocoon-design-and-build-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Cocoon Design and Build Services Limited is a Private Limited Company. The company registration number is 05928055. Cocoon Design and Build Services Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Cocoon Design and Build Services Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LTD. is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary DUSEY, Natalie Alberta has been resigned. Secretary ELLISS, Heidi has been resigned. Secretary MICKEL, Vikki Louise has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. Director MYCOCK, Timothy Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LTD.
Appointed Date: 10 June 2016

Director
LEVY, Timothy Philip
Appointed Date: 07 September 2006
56 years old

Resigned Directors

Secretary
DUSEY, Natalie Alberta
Resigned: 31 October 2010
Appointed Date: 05 April 2008

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010

Secretary
MICKEL, Vikki Louise
Resigned: 05 April 2008
Appointed Date: 07 September 2006

Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 01 November 2010

Director
MYCOCK, Timothy Ian
Resigned: 06 April 2016
Appointed Date: 05 November 2012
43 years old

Persons With Significant Control

Future Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COCOON DESIGN AND BUILD SERVICES LIMITED Events

14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07

09 Mar 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 9 March 2017
08 Mar 2017
Director's details changed for Mr Timothy Philip Levy on 1 February 2017
05 Dec 2016
Audit exemption subsidiary accounts made up to 30 April 2015
05 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 30/04/15
...
... and 60 more events
07 Jan 2008
Location of register of members
07 Jan 2008
Location of debenture register
07 Jan 2008
Registered office changed on 07/01/08 from: 25 noel street london W1F 8GX
10 Oct 2006
Accounting reference date shortened from 30/09/07 to 30/04/07
07 Sep 2006
Incorporation

COCOON DESIGN AND BUILD SERVICES LIMITED Charges

5 November 2015
Charge code 0592 8055 0004
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Cocoon Wealth LLP
Description: Contains fixed charge…
11 August 2014
Charge code 0592 8055 0003
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Blue Mountain Advisers Limited
Description: Contains fixed charge…
16 June 2014
Charge code 0592 8055 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Cocoon Wealth LLP
Description: Contains fixed charge…
19 November 2012
Guarantee & debenture
Delivered: 30 November 2012
Status: Satisfied on 19 June 2014
Persons entitled: LW2 Holdings LLP
Description: Fixed and floating charge over the undertaking and all…