Coucon Limited COLERAINE


Founded in 2014, Coucon, classified under reg no. NI626041 is an active company. Currently registered at Couconoutdoor Beresford Business Centre BT52 1GE, Coleraine the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 8th February 2021 Coucon Limited is no longer carrying the name Russacon.

The firm has 2 directors, namely Charles R., Lynda R.. Of them, Lynda R. has been with the company the longest, being appointed on 7 August 2014 and Charles R. has been with the company for the least time - from 1 March 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Charles R. who worked with the the firm until 23 March 2015.

Coucon Limited Address / Contact

Office Address Couconoutdoor Beresford Business Centre
Office Address2 2 Beresford Road
Town Coleraine
Post code BT52 1GE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI626041
Date of Incorporation Thu, 7th Aug 2014
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Charles R.

Position: Director

Appointed: 01 March 2018

Lynda R.

Position: Director

Appointed: 07 August 2014

Charles R.

Position: Director

Appointed: 18 August 2016

Resigned: 10 November 2016

Leah R.

Position: Director

Appointed: 07 August 2014

Resigned: 27 April 2016

Carl R.

Position: Director

Appointed: 07 August 2014

Resigned: 27 April 2016

Charles R.

Position: Secretary

Appointed: 07 August 2014

Resigned: 23 March 2015

Jamie R.

Position: Director

Appointed: 07 August 2014

Resigned: 27 April 2016

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Charles R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lynda R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Charles R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Charles R.

Notified on 2 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lynda R.

Notified on 10 November 2016
Ceased on 18 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles R.

Notified on 18 August 2016
Ceased on 10 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Russacon February 8, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-12-312020-12-312021-12-312022-12-31
Net Worth800-1 282      
Balance Sheet
Cash Bank In Hand79611 757      
Current Assets80026 26126 76617 59215 14754 18495 68586 679
Debtors44      
Net Assets Liabilities    2 8519 53511 70314 314
Stocks Inventory 14 500      
Net Assets Liabilities Including Pension Asset Liability800       
Reserves/Capital
Called Up Share Capital800800      
Profit Loss Account Reserve -2 082      
Shareholder Funds800-1 282      
Other
Average Number Employees During Period   22222
Called Up Share Capital Not Paid Not Expressed As Current Asset444     
Creditors 27 54324 89716 45314 20816 14113 96310 251
Creditors Due Within One Year 27 543      
Fixed Assets  2 1602 6021 9121 0301 6141 291
Net Current Assets Liabilities800-1 2861 8691 13993924 64624 05223 274
Number Shares Allotted400800      
Par Value Share21      
Share Capital Allotted Called Up Paid800800      
Total Assets Less Current Liabilities800-1 2824 0333 7412 85125 67625 66624 565

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 13th February 2024
filed on: 13th, February 2024
Free Download (3 pages)

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