COCCION CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

05075033

Incorporation date

16/03/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

26/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

29/12/2025

Memorandum and Articles of Association

View PDF (25 pages)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

21/11/2025

Resolutions

View PDF (3 pages)

11/11/2025

Notification of Coccion Holdings Limited as a person with significant control on 2025-11-07

View PDF (2 pages)

11/11/2025

Cessation of Jon Alun Edwards as a person with significant control on 2025-11-07

View PDF (1 pages)

11/11/2025

Cessation of Joanne Edwards as a person with significant control on 2025-11-07

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (6 pages)

09/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

10/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

23/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

10/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

23/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

31/07/2021

Change of share class name or designation

View PDF (2 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (20 pages)

31/07/2021

Resolutions

View PDF (2 pages)

30/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (5 pages)

08/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (6 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

10/11/2020

Director's details changed for Mr Jon Alun Edwards on 2020-11-02

View PDF (2 pages)

10/11/2020

Secretary's details changed for Mr Jon Alun Edwards on 2020-11-02

View PDF (1 pages)

10/11/2020

Change of details for Mr Jon Alun Edwards as a person with significant control on 2020-11-02

View PDF (2 pages)

10/11/2020

Director's details changed for Mrs Joanne Edwards on 2020-11-02

View PDF (2 pages)

10/11/2020

Change of details for Mrs Joanne Edwards as a person with significant control on 2020-11-02

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (5 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

26/11/2019

Change of details for Mr Jon Alun Edwards as a person with significant control on 2019-11-25

View PDF (2 pages)

26/11/2019

Notification of Joanne Edwards as a person with significant control on 2019-11-25

View PDF (2 pages)

26/11/2019

Appointment of Mrs Joanne Edwards as a director on 2019-11-25

View PDF (2 pages)

21/11/2019

Change of details for Mr Jon Alun Edwards as a person with significant control on 2019-11-21

View PDF (2 pages)

21/11/2019

Cessation of Kieran O'donnell as a person with significant control on 2019-11-07

View PDF (1 pages)

21/11/2019

Termination of appointment of Kieran O'donnell as a director on 2019-11-07

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

28/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

06/12/2017

Secretary's details changed for Mr Jon Alun Edwards on 2017-12-06

View PDF (1 pages)

06/12/2017

Director's details changed for Mr Jon Alun Edwards on 2017-12-06

View PDF (2 pages)

06/12/2017

Director's details changed for Mr Kieran O'donnell on 2017-12-06

View PDF (2 pages)

06/12/2017

Director's details changed for Mr Kieran O'donnell on 2017-12-06

View PDF (2 pages)

26/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

22/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

22/03/2017

Registered office address changed from Hawkins House 1 Cross Lane Billnge Wigan Lancashire WN5 7DB England to 1 Cross Lane Billinge Wigan Lancashire WN5 7DB on 2017-03-22

View PDF (1 pages)

11/01/2017

Registered office address changed from Unit 9 Hewitt Business Park Winstanley Road Orrell Wigan Lancashire WN5 7XA to Hawkins House 1 Cross Lane Billnge Wigan Lancashire WN5 7DB on 2017-01-11

View PDF (1 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

21/09/2016

Registration of charge 050750330001, created on 2016-09-16

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14/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

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08/04/2016

Cancellation of shares. Statement of capital on 2015-06-26

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18/03/2016

Purchase of own shares.

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29/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/10/2015

Termination of appointment of Jerome Kay Weall as a director on 2015-06-26

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (7 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (7 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

28/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (6 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Kieran O'donnell on 2010-03-16

View PDF (2 pages)

08/04/2010

Director's details changed for Jerome Kay Weall on 2010-03-16

View PDF (2 pages)

08/04/2010

Director's details changed for Jon Alun Edwards on 2010-03-16

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

10/07/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Ad 01/06/07--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

28/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

09/05/2007

Return made up to 16/03/07; full list of members

View PDF (9 pages)

04/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/06/2006

Return made up to 16/03/06; full list of members

View PDF (9 pages)

04/04/2006

Registered office changed on 04/04/06 from: hewitt house winstanley road orrell wigan WN5 7XA

View PDF (1 pages)

17/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

29/12/2005

Registered office changed on 29/12/05 from: 20 abbey drive, orrell wigan lancs WN5 8RW

View PDF (1 pages)

07/04/2005

Return made up to 16/03/05; full list of members

View PDF (8 pages)

30/06/2004

Ad 16/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/03/2004

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

+456.38 % *

* during past year

Cash in Bank

£551,556.00

Business linkages

Check business linkages of COCCION CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
12
264.57K
-
0.00
208.35K
-

2022
13
181.55K
-
0.00
99.13K
-

2023
18
126.91K
-
0.00
551.56K
-

2023
18
126.91K
-
0.00
551.56K
-

Employees

2023

Employees

18 38 % *

Net Assets(GBP)

126.91K £-30.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

551.56K £456.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About COCCION CONSTRUCTION LIMITED

COCCION CONSTRUCTION LIMITED is an(a) Active company incorporated on 16/03/2004 with the registered office located at 1 Cross Lane, Billinge, Wigan, Lancashire WN5 7DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of COCCION CONSTRUCTION LIMITED?

COCCION CONSTRUCTION LIMITED is currently Active. It was registered on 16/03/2004 .

Where is COCCION CONSTRUCTION LIMITED located?

COCCION CONSTRUCTION LIMITED is registered at 1 Cross Lane, Billinge, Wigan, Lancashire WN5 7DB.

What does COCCION CONSTRUCTION LIMITED do?

COCCION CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does COCCION CONSTRUCTION LIMITED have?

COCCION CONSTRUCTION LIMITED had 18 employees in 2023.

What is the latest filing for COCCION CONSTRUCTION LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-16 with no updates.