The Coconut Collaborative Ltd

Company Name	The Coconut Collaborative Ltd
Company Status	Active
Company Number	07471527
Category	Private Limited Company
Incorporation Date	16 December 2010(13 years, 4 months ago)
Previous Names	The Fine Ice Cream Company Limited and Bessant & Drury Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Averdieck
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(2 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Charles Graham Frost
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Mark Rampolla
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	19 March 2020(9 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Investor
Country of Residence	United States
Correspondence Address	1600 Rosecrans Avenue Manhattan Beach California 90266

Director Name	Stephen Bessant
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Keystone Law 2nd Floor Audley House 13 Palace London SW1E 5HX

Director Name	Mr Ian Drury
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2016)
Role	Company Director
Country of Residence	Fryerning
Correspondence Address	Hunters Lodge Beggar Hill Fryerning Essex CM4 0PE

Director Name	Mr Charles Edward Averdieck
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Ms Michelle Catrin Elisabeth Capiod
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 March 2018(7 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2022)
Role	Investor
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

113.6k at £0.01	James Averdieck 69.92% Ordinary
5k at £0.01	Stewart Ward 3.08% Ordinary
21.1k at £0.01	Ian Drury 13.01% Ordinary
21.1k at £0.01	Stephen Bessant 13.01% Ordinary
1.6k at £0.01	Clive Smith 0.99% Ordinary

Financials

Year	2014
Net Worth	-£86,885
Cash	£5,198
Current Liabilities	£241,348

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

14 June 2023	Delivered on: 16 June 2023 Persons entitled: Investec Capital Solutions Limited Classification: A registered charge Particulars: 1. by way of fixed charge (the fixed charge): (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; (ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
8 July 2015	Delivered on: 15 July 2015 Persons entitled: Razor White Limited Classification: A registered charge Outstanding
12 November 2014	Delivered on: 26 November 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
9 October 2012	Delivered on: 15 October 2012 Satisfied on: 22 August 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

12 January 2021	Director's details changed for Mr James Averdieck on 11 January 2021 (2 pages)
10 September 2020	Memorandum and Articles of Association (40 pages)
10 September 2020	Resolutions RES13 ‐ Permitted founder transfer 25/08/2020 (1 page)
12 August 2020	Notification of a person with significant control statement (2 pages)
10 August 2020	Director's details changed for Mr James Averdieck on 6 August 2020 (2 pages)
10 August 2020	Confirmation statement made on 1 August 2020 with updates (8 pages)
10 August 2020	Cessation of James Averdieck as a person with significant control on 18 June 2020 (1 page)
2 June 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
18 May 2020	Statement of capital following an allotment of shares on 14 May 2020 GBP 3,921.27 (4 pages)
27 April 2020	Memorandum and Articles of Association (41 pages)
27 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 April 2020	Memorandum and Articles of Association (41 pages)
20 April 2020	Director's details changed for Ms Michelle Catrin Elisabeth Capiod on 20 April 2020 (2 pages)
17 April 2020	Appointment of Mr Mark Rampolla as a director on 19 March 2020 (2 pages)
16 April 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 3,908.73 (6 pages)
20 February 2020	Statement of capital following an allotment of shares on 19 February 2020 GBP 3,349.13 (3 pages)
14 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
8 August 2019	Statement of capital following an allotment of shares on 7 August 2019 GBP 3,319.75 (3 pages)
6 August 2019	Director's details changed for James Averdieck on 2 August 2019 (2 pages)
6 August 2019	Change of details for James Averdieck as a person with significant control on 2 August 2019 (2 pages)
5 August 2019	Confirmation statement made on 1 August 2019 with updates (6 pages)
12 June 2019	Statement of capital following an allotment of shares on 11 June 2019 GBP 2,991.97 (3 pages)
27 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 2,985.26 (3 pages)
15 January 2019	Statement of capital following an allotment of shares on 27 December 2018 GBP 2,871.52 (3 pages)
10 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2018	Change of details for James Averdieck as a person with significant control on 11 October 2016 (2 pages)
7 August 2018	Confirmation statement made on 1 August 2018 with updates (6 pages)
3 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
7 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 2,723.04 (3 pages)
25 April 2018	Statement of capital following an allotment of shares on 23 April 2018 GBP 2,717.79 (3 pages)
23 April 2018	Appointment of Mrs Michelle Capiod as a director on 23 March 2018 (2 pages)
28 March 2018	Termination of appointment of Charles Edward Averdieck as a director on 23 March 2018 (1 page)
20 March 2018	Statement of capital following an allotment of shares on 16 March 2018 GBP 2,619.43 (3 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
10 August 2017	Director's details changed for Mr Charles Edward Averdieck on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Charles Edward Averdieck on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with updates (6 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with updates (6 pages)
31 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 2,588.37 (4 pages)
31 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 2,588.37 (4 pages)
30 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
30 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
23 March 2017	Statement of capital following an allotment of shares on 6 September 2016 GBP 2,373.03 (4 pages)
23 March 2017	Statement of capital following an allotment of shares on 11 October 2016 GBP 2,579.37 (4 pages)
23 March 2017	Statement of capital following an allotment of shares on 6 September 2016 GBP 2,373.03 (4 pages)
23 March 2017	Statement of capital following an allotment of shares on 11 October 2016 GBP 2,579.37 (4 pages)
6 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 February 2017	Satisfaction of charge 074715270003 in full (1 page)
23 February 2017	Satisfaction of charge 074715270003 in full (1 page)
19 January 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 26 Red Lion Square London WC1R 4AG on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from 1st Floor, 16a Great Peter Street London SW1P 2BX United Kingdom to 26 Red Lion Square London WC1R 4AG on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 26 Red Lion Square London WC1R 4AG on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from 1st Floor, 16a Great Peter Street London SW1P 2BX United Kingdom to 26 Red Lion Square London WC1R 4AG on 19 January 2017 (1 page)
18 January 2017	Company name changed bessant & drury LTD\certificate issued on 18/01/17 NM04 ‐ Change of name by provision in articles (2 pages)
18 January 2017	Company name changed bessant & drury LTD\certificate issued on 18/01/17 NM04 ‐ Change of name by provision in articles (2 pages)
9 January 2017	Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to 1st Floor, 16a Great Peter Street London SW1P 2BX on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to 1st Floor, 16a Great Peter Street London SW1P 2BX on 9 January 2017 (1 page)
7 November 2016	Registered office address changed from C/O Keystone Law 2nd Floor Audley House 13 Palace Street London SW1E 5HX to 48 Chancery Lane London WC2A 1JF on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from C/O Keystone Law 2nd Floor Audley House 13 Palace Street London SW1E 5HX to 48 Chancery Lane London WC2A 1JF on 7 November 2016 (1 page)
7 November 2016	Director's details changed for James Averdieck on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for James Averdieck on 7 November 2016 (2 pages)
6 November 2016	Memorandum and Articles of Association (41 pages)
6 November 2016	Memorandum and Articles of Association (41 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 September 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
8 August 2016	Termination of appointment of Stephen Bessant as a director on 26 July 2016 (1 page)
8 August 2016	Termination of appointment of Stephen Bessant as a director on 26 July 2016 (1 page)
23 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 2,166.67 (5 pages)
23 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 2,166.67 (5 pages)
20 May 2016	Termination of appointment of Ian Drury as a director on 5 April 2016 (2 pages)
20 May 2016	Termination of appointment of Ian Drury as a director on 5 April 2016 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Appointment of Mr Charles Graham Frost as a director on 10 September 2015 (2 pages)
16 September 2015	Appointment of Mr Charles Graham Frost as a director on 10 September 2015 (2 pages)
4 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,625 (7 pages)
4 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,625 (7 pages)
14 August 2015	Sub-division of shares on 14 May 2015 (6 pages)
14 August 2015	Sub-division of shares on 14 May 2015 (6 pages)
10 August 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,625.00 (5 pages)
10 August 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,625.00 (5 pages)
10 August 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,625.00 (5 pages)
15 July 2015	Registration of charge 074715270003, created on 8 July 2015 (19 pages)
15 July 2015	Registration of charge 074715270003, created on 8 July 2015 (19 pages)
15 July 2015	Registration of charge 074715270003, created on 8 July 2015 (19 pages)
17 June 2015	Registered office address changed from 7 Northfields Putney Bridge Road London SW18 1PE England to C/O Keystone Law 2nd Floor Audley House 13 Palace Street London SW1E 5HX on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from 7 Northfields Putney Bridge Road London SW18 1PE England to C/O Keystone Law 2nd Floor Audley House 13 Palace Street London SW1E 5HX on 17 June 2015 (1 page)
18 May 2015	Appointment of Mr Charles Edward Averdieck as a director on 7 May 2015 (2 pages)
18 May 2015	Appointment of Mr Charles Edward Averdieck as a director on 7 May 2015 (2 pages)
18 May 2015	Appointment of Mr Charles Edward Averdieck as a director on 7 May 2015 (2 pages)
24 February 2015	Registered office address changed from C/O Keystone Law 2Nd Floor Audley House 13 Palace Street London SW1E 5HX to 7 Northfields Putney Bridge Road London SW18 1PE on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from C/O Keystone Law 2Nd Floor Audley House 13 Palace Street London SW1E 5HX to 7 Northfields Putney Bridge Road London SW18 1PE on 24 February 2015 (1 page)
12 January 2015	Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to 2Nd Floor Audley House 13 Palace Street London SW1E 5HX on 12 January 2015 (2 pages)
12 January 2015	Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to 2Nd Floor Audley House 13 Palace Street London SW1E 5HX on 12 January 2015 (2 pages)
26 November 2014	Registration of charge 074715270002, created on 12 November 2014 (8 pages)
26 November 2014	Registration of charge 074715270002, created on 12 November 2014 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 August 2014	Satisfaction of charge 1 in full (3 pages)
22 August 2014	Satisfaction of charge 1 in full (3 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (5 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (5 pages)
3 March 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
3 March 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
15 January 2014	Change of name notice (2 pages)
15 January 2014	Company name changed the fine ice cream company LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2013-11-27 (2 pages)
15 January 2014	Change of name notice (2 pages)
15 January 2014	Company name changed the fine ice cream company LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2013-11-27 (2 pages)
29 November 2013	Appointment of James Averdieck as a director (3 pages)
29 November 2013	Appointment of James Averdieck as a director (3 pages)
7 November 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 400 (5 pages)
7 November 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 400 (5 pages)
6 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 1,000 (5 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 1,000 (5 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 February 2013	Director's details changed for Stephen Bessant on 1 October 2012 (2 pages)
5 February 2013	Director's details changed for Stephen Bessant on 1 October 2012 (2 pages)
5 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Director's details changed for Stephen Bessant on 1 October 2012 (2 pages)
5 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
15 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 180 (4 pages)
13 September 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 180 (4 pages)
13 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 35,180 (4 pages)
13 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 35,180 (4 pages)
7 September 2012	Registered office address changed from Mws Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE United Kingdom on 7 September 2012 (2 pages)
7 September 2012	Registered office address changed from Mws Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE United Kingdom on 7 September 2012 (2 pages)
7 September 2012	Registered office address changed from Mws Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE United Kingdom on 7 September 2012 (2 pages)
10 August 2012	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 10 August 2012 (1 page)
9 August 2012	Appointment of Ian Drury as a director (3 pages)
9 August 2012	Appointment of Ian Drury as a director (3 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
11 October 2011	Termination of appointment of Ian Drury as a director (1 page)
11 October 2011	Termination of appointment of Ian Drury as a director (1 page)
16 December 2010	Incorporation (49 pages)
16 December 2010	Incorporation (49 pages)

The Coconut Collaborative Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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