Cooc Ltd LONDON


Cooc started in year 2014 as Private Limited Company with registration number 09163403. The Cooc company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in London at 25 Hill Street. Postal code: W1J 5LW.

Cooc Ltd Address / Contact

Office Address 25 Hill Street
Town London
Post code W1J 5LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09163403
Date of Incorporation Wed, 6th Aug 2014
Industry Management consultancy activities other than financial management
Industry Event catering activities
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 27th Jun 2023 (2023-06-27)
Last confirmation statement dated Mon, 13th Jun 2022

Company staff

Adalberto B.

Position: Director

Appointed: 11 May 2020

Resigned: 25 July 2022

Maurizio C.

Position: Director

Appointed: 29 March 2018

Resigned: 11 May 2020

Matteo B.

Position: Director

Appointed: 29 July 2015

Resigned: 29 March 2018

Marianna W.

Position: Director

Appointed: 06 August 2014

Resigned: 29 July 2015

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Adalberto B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Maurizio C. This PSC owns 75,01-100% shares. Then there is Mcfo Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Adalberto B.

Notified on 11 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maurizio C.

Notified on 29 March 2018
Ceased on 11 May 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Mcfo Ltd

23 Austin Friars, London, EC2N 2QP, United Kingdom

Legal authority Company Law (England And Wales)
Legal form Private Limited Company
Notified on 1 August 2016
Ceased on 29 March 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-12-312020-12-31
Net Worth11    
Balance Sheet
Cash Bank On Hand  1   
Current Assets  1111
Net Assets Liabilities  11  
Cash Bank In Hand11    
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Shareholder Funds11    
Other
Net Current Assets Liabilities  1111
Total Assets Less Current Liabilities  1111
Number Shares Allotted11    
Par Value Share11    
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 21st, March 2023
Free Download (1 page)

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