| Company Name | COCO Bay Limited |
|---|---|
| Directors | Anna Roscoe and Belinda Robinson |
| Company Status | Liquidation |
| Company Number | 04631752 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Anna Roscoe |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
| Director Name | Belinda Robinson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
| Secretary Name | Belinda Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
| Director Name | Georgina McSweeney |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 7 at £1 | Anna Roscoe 35.00% Ordinary B |
|---|---|
| 7 at £1 | Belinda Robinson 35.00% Ordinary B |
| 2 at £1 | Anna Roscoe 10.00% Ordinary A |
| 2 at £1 | Belinda Robinson 10.00% Ordinary A |
| 2 at £1 | Georgina Mcsweeney 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,727 |
| Cash | £107,943 |
| Current Liabilities | £170,738 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Returns
| Latest Return | 9 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 23 January 2024 (overdue) |
Filing History
| 25 January 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
|---|---|
| 4 November 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
| 2 April 2020 | Termination of appointment of Georgina Mcsweeney as a director on 25 March 2020 (1 page) |
| 21 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
| 23 October 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 11 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 15 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 11 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 8 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 20 January 2015 | Director's details changed for Belinda Robinson on 9 January 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Director's details changed for Anna Roscoe on 9 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Anna Roscoe on 9 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Georgina Mcsweeney on 9 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Georgina Mcsweeney on 9 January 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Director's details changed for Belinda Robinson on 9 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Georgina Mcsweeney on 9 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Belinda Robinson on 9 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Anna Roscoe on 9 January 2015 (2 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page) |
| 28 November 2014 | Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page) |
| 24 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
|
| 24 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
|
| 24 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
|
| 8 July 2014 | Registered office address changed from 2 Lancaster Avenue Farnham Surrey GU9 8JY on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 2 Lancaster Avenue Farnham Surrey GU9 8JY on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 2 Lancaster Avenue Farnham Surrey GU9 8JY on 8 July 2014 (1 page) |
| 24 June 2014 | Statement of company's objects (2 pages) |
| 24 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 24 June 2014 | Resolutions
|
| 24 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 24 June 2014 | Resolutions
|
| 24 June 2014 | Change of share class name or designation (2 pages) |
| 24 June 2014 | Statement of company's objects (2 pages) |
| 24 June 2014 | Change of share class name or designation (2 pages) |
| 2 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders
|
| 2 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders
|
| 2 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders
|
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 5 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 13 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Registered office address changed from Ash Tree House, 15 Grove Road Sherston Malmesbury Wiltshire SN16 0NF on 13 January 2012 (1 page) |
| 13 January 2012 | Director's details changed for Belinda Robinson on 15 April 2011 (2 pages) |
| 13 January 2012 | Secretary's details changed for Belinda Robinson on 15 April 2011 (1 page) |
| 13 January 2012 | Secretary's details changed for Belinda Robinson on 15 April 2011 (1 page) |
| 13 January 2012 | Director's details changed for Belinda Robinson on 15 April 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Registered office address changed from Ash Tree House, 15 Grove Road Sherston Malmesbury Wiltshire SN16 0NF on 13 January 2012 (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 12 February 2010 | Director's details changed for Belinda Robinson on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Georgina Mcsweeney on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Georgina Mcsweeney on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Anna Roscoe on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Belinda Robinson on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Anna Roscoe on 12 February 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 12 February 2009 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 12 February 2009 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 9 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 9 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 30 January 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 30 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 January 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 30 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 6 December 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 2 November 2007 | Registered office changed on 02/11/07 from: highfields, mill lane, cressing, essex CM77 8NX (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: highfields, mill lane, cressing, essex CM77 8NX (1 page) |
| 1 February 2007 | Return made up to 09/01/07; full list of members (3 pages) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Return made up to 09/01/07; full list of members (3 pages) |
| 10 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 10 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Return made up to 09/01/06; full list of members (3 pages) |
| 27 January 2006 | Return made up to 09/01/06; full list of members (3 pages) |
| 22 November 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 22 November 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 24 January 2005 | Return made up to 09/01/05; full list of members
|
| 24 January 2005 | Return made up to 09/01/05; full list of members
|
| 12 November 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 12 November 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 27 July 2004 | Registered office changed on 27/07/04 from: basement, 74 sinclair road, london, W14 0NJ (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: basement, 74 sinclair road, london, W14 0NJ (1 page) |
| 12 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 12 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 27 February 2003 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 27 February 2003 | Ad 27/01/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 February 2003 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 27 February 2003 | Ad 27/01/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | Director resigned (1 page) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2003 | Secretary resigned (1 page) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | Director resigned (1 page) |
| 26 January 2003 | Secretary resigned (1 page) |
| 26 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: basement, 7SINCLAIR road, london, W14 0NJ (1 page) |
| 22 January 2003 | Registered office changed on 22/01/03 from: basement, 7SINCLAIR road, london, W14 0NJ (1 page) |
| 9 January 2003 | Incorporation (16 pages) |
| 9 January 2003 | Incorporation (16 pages) |