COCAP LONDON LIMITED

Key Data

Status

Active

Company No.

02645296

Incorporation date

12/09/1991

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1991)

03/03/2026

Confirmation statement made on 2026-02-28 with no updates

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05/01/2026

Total exemption full accounts made up to 2025-10-31

View PDF (10 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

07/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

20/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-20

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-28 with no updates

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31/01/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

04/01/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

11/02/2022

Secretary's details changed for Janet Pamela Mortimer on 2022-02-11

View PDF (1 pages)

05/01/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

05/05/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

08/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (5 pages)

20/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

11/09/2019

Director's details changed for Mr Brian Augustus Van-Loo on 2019-09-10

View PDF (2 pages)

11/09/2019

Change of details for Mr Brian Augustus Van-Loo as a person with significant control on 2019-09-10

View PDF (2 pages)

11/09/2019

Change of details for Ms Janet Pamela Mortimer as a person with significant control on 2019-09-10

View PDF (2 pages)

11/09/2019

Director's details changed for Ms Janet Pamela Mortimer on 2019-09-10

View PDF (2 pages)

11/09/2019

Director's details changed for Mrs Bharti Bhanderi on 2019-09-10

View PDF (2 pages)

11/09/2019

Change of details for Mrs Bharti Bhanderi as a person with significant control on 2019-09-10

View PDF (2 pages)

22/05/2019

Purchase of own shares.

View PDF (3 pages)

10/05/2019

Resolutions

View PDF (28 pages)

10/05/2019

Cancellation of shares. Statement of capital on 2019-03-01

View PDF (4 pages)

29/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (5 pages)

26/03/2019

Notification of Brian Augustus Van-Loo as a person with significant control on 2019-03-01

View PDF (2 pages)

26/03/2019

Notification of Janet Pamela Mortimer as a person with significant control on 2019-03-01

View PDF (2 pages)

26/03/2019

Notification of Bharti Bhanderi as a person with significant control on 2019-03-01

View PDF (2 pages)

26/03/2019

Withdrawal of a person with significant control statement on 2019-03-26

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26/03/2019

Notification of a person with significant control statement

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26/03/2019

Cessation of John Alan Laffoley as a person with significant control on 2018-07-17

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (8 pages)

26/09/2018

Cancellation of shares. Statement of capital on 2018-05-22

View PDF (4 pages)

26/09/2018

Purchase of own shares.

View PDF (3 pages)

24/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (5 pages)

02/08/2018

Cessation of Christina Marie Wootton as a person with significant control on 2018-05-22

View PDF (1 pages)

02/08/2018

Change of details for Mr John Alan Laffoley as a person with significant control on 2018-05-22

View PDF (2 pages)

15/03/2018

Appointment of Ms Janet Pamela Mortimer as a director on 2018-03-07

View PDF (2 pages)

15/03/2018

Appointment of Mr Brian Augustus Van-Loo as a director on 2018-03-07

View PDF (2 pages)

15/03/2018

Appointment of Mrs Bharti Bhanderi as a director on 2018-03-07

View PDF (2 pages)

15/03/2018

Termination of appointment of John Alan Laffoley as a director on 2018-01-10

View PDF (1 pages)

23/01/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

16/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

13/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

31/05/2016

Registration of charge 026452960001, created on 2016-05-27

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29/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

14/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

09/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

12/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

13/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

12/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

12/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-10-31

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16/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

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24/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (4 pages)

19/01/2010

Total exemption small company accounts made up to 2009-10-31

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06/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

17/02/2009

Total exemption small company accounts made up to 2008-10-31

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16/09/2008

Return made up to 12/09/08; full list of members

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21/01/2008

Total exemption small company accounts made up to 2007-10-31

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13/09/2007

Return made up to 12/09/07; full list of members

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31/01/2007

Total exemption small company accounts made up to 2006-10-31

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12/09/2006

Return made up to 12/09/06; full list of members

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21/03/2006

Total exemption small company accounts made up to 2005-10-31

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22/09/2005

Return made up to 12/09/05; full list of members

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16/02/2005

Total exemption small company accounts made up to 2004-10-31

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23/09/2004

Return made up to 12/09/04; full list of members

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22/01/2004

Accounts for a small company made up to 2003-10-31

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22/09/2003

Return made up to 12/09/03; full list of members

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14/03/2003

Accounts for a small company made up to 2002-10-31

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27/09/2002

Return made up to 12/09/02; full list of members

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25/01/2002

Accounts for a small company made up to 2001-10-31

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18/09/2001

Return made up to 12/09/01; full list of members

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25/01/2001

Accounts for a small company made up to 2000-10-31

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13/09/2000

Return made up to 12/09/00; full list of members

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14/01/2000

Accounts for a small company made up to 1999-10-31

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15/09/1999

Return made up to 12/09/99; full list of members

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15/01/1999

Accounts for a small company made up to 1998-10-31

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17/09/1998

Return made up to 12/09/98; full list of members

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16/01/1998

Accounts for a small company made up to 1997-10-31

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10/10/1997

Return made up to 12/09/97; full list of members

View PDF (6 pages)

10/10/1997

Location of debenture register

View PDF (1 pages)

10/10/1997

Location of register of members

View PDF (1 pages)

07/08/1997

Registered office changed on 07/08/97 from: unit 3, endeavour house, north circular road, london,NN2 1JT.

View PDF (1 pages)

26/01/1997

Accounts for a small company made up to 1996-10-31

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16/09/1996

Return made up to 12/09/96; full list of members

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16/09/1996

Location of register of members address changed

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16/09/1996

Location of debenture register address changed

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02/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

13/09/1995

Return made up to 12/09/95; full list of members

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13/09/1995

Location of register of members address changed

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13/09/1995

Location of debenture register address changed

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05/02/1995

Accounts for a small company made up to 1994-10-31

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14/09/1994

Return made up to 12/09/94; full list of members

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13/01/1994

Accounts for a small company made up to 1993-10-31

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16/09/1993

Return made up to 12/09/93; full list of members

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28/01/1993

Accounts for a small company made up to 1992-10-31

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18/09/1992

Resolutions

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18/09/1992

Return made up to 12/09/92; full list of members

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23/01/1992

Ad 31/12/91--------- £ si 49900@1=49900 £ ic 102/50002

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05/11/1991

Accounting reference date notified as 31/10

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28/10/1991

Ad 12/09/91--------- £ si 100@1=100 £ ic 2/102

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19/09/1991

Secretary resigned;new secretary appointed

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19/09/1991

Director resigned;new director appointed

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19/09/1991

Registered office changed on 19/09/91 from: 37 warren street london W1P 5PD

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12/09/1991

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-15.10 % *

* during past year

Cash in Bank

£417,302.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

28/02/2027

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
689.52K
-
0.00
491.53K
-

2022
21
674.04K
-
0.00
417.30K
-

2022
21
674.04K
-
0.00
417.30K
-

Employees

2022

Employees

21 -9 % *

Net Assets(GBP)

674.04K £-2.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

417.30K £-15.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhanderi, Bharti	Director	07/03/2018 - Present	-
Van-Loo, Brian Augustus	Director	07/03/2018 - Present	-
Mortimer, Janet Pamela	Director	07/03/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COCAP LONDON LIMITED

COCAP LONDON LIMITED is an(a) Active company incorporated on 12/09/1991 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of COCAP LONDON LIMITED?

COCAP LONDON LIMITED is currently Active. It was registered on 12/09/1991 .

Where is COCAP LONDON LIMITED located?

COCAP LONDON LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does COCAP LONDON LIMITED do?

COCAP LONDON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COCAP LONDON LIMITED have?

COCAP LONDON LIMITED had 21 employees in 2022.

What is the latest filing for COCAP LONDON LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-28 with no updates.