Founded in 2014, Cocontrol, classified under reg no. 09018497 is an active company. Currently registered at Riverside Building Sustainable Workspaces, Riverside Building SE1 7PB, London the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 2nd September 2015 Cocontrol Ltd is no longer carrying the name Canary Control.
The company has one director. James B., appointed on 30 April 2014. There are currently no secretaries appointed. As of 21 September 2024, there was 1 ex director - Temucin L.. There were no ex secretaries.
| Office Address | Riverside Building Sustainable Workspaces, Riverside Building |
| Office Address2 | County Hall 3rd, Westminster Bridge Road |
| Town | London |
| Post code | SE1 7PB |
| Country of origin | United Kingdom |
| Registration Number | 09018497 |
| Date of Incorporation | Wed, 30th Apr 2014 |
| Industry | Other research and experimental development on natural sciences and engineering |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (83 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 30 April 2014
Position: Corporate Director
Appointed: 30 April 2014
The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Sustainable Venture Development Capital Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sustainable Venture Development Capital Llp
29 Shand Street, London, SE1 2ES, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Oc367956 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Canary Control | September 2, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 072 | 55 531 | 14 988 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 16 523 | 85 027 | 47 221 | 41 714 | 65 681 | 41 094 | 14 719 | 14 362 | 14 481 |
| Net Assets Liabilities | 14 989 | 16 497 | 1 545 | 24 667 | 20 314 | -21 688 | |||
| Cash Bank In Hand | 3 608 | 30 413 | 17 356 | ||||||
| Debtors | 12 915 | 54 614 | 29 865 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 072 | 55 531 | 14 988 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 125 | |||||||
| Profit Loss Account Reserve | 972 | -75 926 | |||||||
| Shareholder Funds | 1 072 | 55 531 | 14 988 | ||||||
| Other | |||||||||
| Description Principal Activities | 72 190 | ||||||||
| Creditors | 11 577 | 4 447 | 43 491 | 44 998 | 14 191 | 13 698 | 9 655 | ||
| Fixed Assets | 516 | 344 | 230 | 355 | 237 | 158 | 105 | 105 | |
| Net Current Assets Liabilities | 22 072 | 76 015 | 35 644 | 37 267 | 22 190 | 3 904 | 528 | -793 | |
| Total Assets | 14 467 | 14 586 | |||||||
| Total Assets Less Current Liabilities | 22 072 | 76 531 | 35 988 | 37 497 | 22 545 | 3 667 | 686 | -688 | |
| Total Liabilities | 14 467 | 14 586 | |||||||
| Average Number Employees During Period | 3 | 3 | 5 | 1 | |||||
| Creditors Due After One Year | 21 000 | 21 000 | 21 000 | ||||||
| Creditors Due Within One Year | 15 030 | 9 012 | 11 577 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 579 | ||||||||
| Provisions For Liabilities Charges | 243 | ||||||||
| Share Premium Account | 131 332 | ||||||||
| Amount Specific Advance Or Credit Directors | 21 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 30th April 2024 filed on: 14th, May 2024 |
confirmation statement | Free Download (3 pages) |
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