Company Information for COCOABEANS TECHNOLOGIES LTD
10 HEATH DRIVE, SUTTON, SURREY, SM2 5RP,
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Company Registration Number
05848111
Private Limited Company
Active |
Company Name | |
---|---|
COCOABEANS TECHNOLOGIES LTD | |
Legal Registered Office | |
10 HEATH DRIVE SUTTON SURREY SM2 5RP Other companies in W1F | |
Company Number | 05848111 | |
---|---|---|
Company ID Number | 05848111 | |
Date formed | 2006-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB931585317 |
Last Datalog update: | 2023-09-05 17:46:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARCELYN MARIE MCGINN REYNOLDS |
||
PAUL GREGORY REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GREGORY REYNOLDS |
Company Secretary | ||
CHANCERY SECRETARIES LIMITED |
Nominated Secretary | ||
CHANCERY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTUPSIDE LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
TENNIS AID LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2014-06-24 | |
SPORTUPSIDE LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
PSC04 | Change of details for Mrs Marcelyn Marie Mcginn Reynolds as a person with significant control on 2022-02-01 | |
Director's details changed for Mrs Marcelyn Marie Mcginn Reynolds on 2022-02-01 | ||
Change of details for Mrs Marcelyn Marie Mcginn Reynolds as a person with significant control on 2022-02-01 | ||
Change of details for Mr Paul Gregory Reynolds as a person with significant control on 2022-02-01 | ||
PSC04 | Change of details for Mrs Marcelyn Marie Mcginn Reynolds as a person with significant control on 2022-02-01 | |
CH01 | Director's details changed for Mrs Marcelyn Marie Mcginn Reynolds on 2022-02-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Marcelyn Marie Mcginn Reynolds on 2021-06-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
CH01 | Director's details changed for Dr Paul Gregory Reynolds on 2019-06-15 | |
PSC04 | Change of details for Mr Paul Gregory Reynolds as a person with significant control on 2019-06-14 | |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for Mr Paul Gregory Reynolds on 2019-06-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for Mrs Marcelyn Marie Mcginn Reynolds on 2016-04-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM 57-59 Beak Street London W1F 9SJ | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Gregory Reynolds on 2014-04-28 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL REYNOLDS | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM C/O Abacus 36 Limted Cantium House Railway Approach Wallington Surrey SM6 0DZ United Kingdom | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
SH01 | 09/09/11 STATEMENT OF CAPITAL GBP 200 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG | |
AP01 | DIRECTOR APPOINTED MR PAUL GREGORY REYNOLDS | |
AR01 | 15/06/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/06/2007 TO 30/11/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 15/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 15/06/06 | |
ELRES | S386 DISP APP AUDS 15/06/06 | |
88(2)R | AD 15/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-11-30 | £ 90,228 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 66,121 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COCOABEANS TECHNOLOGIES LTD
Cash Bank In Hand | 2012-11-30 | £ 136,547 |
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Cash Bank In Hand | 2011-11-30 | £ 46,640 |
Current Assets | 2012-11-30 | £ 154,497 |
Current Assets | 2011-11-30 | £ 87,478 |
Debtors | 2012-11-30 | £ 17,950 |
Debtors | 2011-11-30 | £ 40,838 |
Shareholder Funds | 2012-11-30 | £ 67,076 |
Shareholder Funds | 2011-11-30 | £ 22,080 |
Tangible Fixed Assets | 2012-11-30 | £ 2,807 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COCOABEANS TECHNOLOGIES LTD are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |