| Company Name | COCO Pacific Ltd |
|---|---|
| Directors | John Harris and Tatiana Nikolayevna Harris |
| Company Status | Active |
| Company Number | 08746823 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2013(10 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1542 | Manufacture of refined oils & fats |
| SIC 10410 | Manufacture of oils and fats |
Directors
| Director Name | Mr John Harris |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Welldon Crescent Harrow Middlesex HA1 1QP |
| Director Name | Mrs Tatiana Nikolayevna Harris |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Welldon Crescent Harrow Middlesex HA1 1QP |
Location
| Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 34 at £10 | Vadim Harris 34.00% Ordinary |
|---|---|
| 33 at £10 | John Harris 33.00% Ordinary |
| 33 at £10 | Tatiana Harris 33.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 3 weeks from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 22 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 20 December 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 31 October 2017 (5 pages) |
| 7 December 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 14 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 14 September 2017 (1 page) |
| 14 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 14 September 2017 (1 page) |
| 14 September 2017 | Change of details for Mr John Harris as a person with significant control on 14 September 2017 (2 pages) |
| 14 September 2017 | Change of details for Mrs Tatiana Harris as a person with significant control on 14 September 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Vadim Alexandrovich Harris as a person with significant control on 14 September 2017 (2 pages) |
| 14 September 2017 | Change of details for Mrs Tatiana Harris as a person with significant control on 14 September 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr John Harris as a person with significant control on 14 September 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Vadim Alexandrovich Harris as a person with significant control on 14 September 2017 (2 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 17 January 2017 | Confirmation statement made on 24 October 2016 with updates (8 pages) |
| 17 January 2017 | Confirmation statement made on 24 October 2016 with updates (8 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 15 July 2016 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 15 July 2016 (2 pages) |
| 15 July 2016 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 15 July 2016 (2 pages) |
| 4 January 2016 | Annual return made up to 18 December 2015 no member list Statement of capital on 2016-01-04
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| 4 January 2016 | Annual return made up to 18 December 2015 no member list Statement of capital on 2016-01-04
|
| 10 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|