| Company Name | COOO Limited |
|---|---|
| Company Status | Active |
| Company Number | 14257094 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2022(1 year, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Darren John Clarke |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Sandiford Road Sutton SM3 9RD |
| Director Name | Mr Kevin John Obrien |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Sandiford Road Sutton SM3 9RD |
| Director Name | Mr Liam Oneill |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Sandiford Road Sutton SM3 9RD |
| Director Name | Mr Ryan Oneill |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Sandiford Road Sutton SM3 9RD |
| Director Name | Katie Michelle O'Brien |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2022(1 day after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Sandiford Road Sutton SM3 9RD |
Location
| Registered Address | Unit 6 Sandiford Road Sutton SM3 9RD |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 26 July 2024 (2 months, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 25 July 2023 with updates (5 pages) |
|---|---|
| 11 September 2023 | Appointment of Katie Michelle O'brien as a director on 27 July 2022 (2 pages) |
| 11 September 2023 | Withdrawal of a person with significant control statement on 11 September 2023 (2 pages) |
| 11 September 2023 | Notification of Hexagon Developments (Wimbledon) Limited as a person with significant control on 27 July 2022 (2 pages) |
| 11 September 2023 | Statement of capital following an allotment of shares on 27 July 2022
|
| 26 July 2022 | Incorporation
Statement of capital on 2022-07-26
|