COCCOON LIMITED

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COCCOON LIMITED

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Key Data

Status

Active

Company No.

04896968

Incorporation date

12/09/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Carlton House, High Street, Higham Ferrers, Northamptonshire NN10 8BWCopy
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Latest events (Record since 12/09/2003)
dot icon26/02/2026
Total exemption full accounts made up to 2025-08-31
dot icon16/09/2025
Confirmation statement made on 2025-09-12 with no updates
dot icon09/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon13/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon28/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon14/09/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon23/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon30/09/2022
Confirmation statement made on 2022-09-12 with no updates
dot icon18/05/2022
Micro company accounts made up to 2021-08-31
dot icon29/09/2021
Confirmation statement made on 2021-09-12 with no updates
dot icon26/05/2021
Micro company accounts made up to 2020-08-31
dot icon16/09/2020
Confirmation statement made on 2020-09-12 with updates
dot icon17/06/2020
Appointment of Mr William James Murdoch Foster-Collier as a director on 2020-06-15
dot icon27/02/2020
Micro company accounts made up to 2019-08-31
dot icon24/09/2019
Confirmation statement made on 2019-09-12 with updates
dot icon13/03/2019
Micro company accounts made up to 2018-08-31
dot icon28/11/2018
Change of details for Mrs Kathleen Therese Foster-Collier as a person with significant control on 2018-11-01
dot icon28/11/2018
Statement of capital following an allotment of shares on 2018-11-01
dot icon28/11/2018
Appointment of Miss Sophie Alice Madeline Foster-Collier as a director on 2018-11-01
dot icon04/10/2018
Confirmation statement made on 2018-09-12 with updates
dot icon29/05/2018
Micro company accounts made up to 2017-08-31
dot icon26/09/2017
Confirmation statement made on 2017-09-12 with updates
dot icon22/05/2017
Appointment of Miss Rebekah Abigail Kaitlin Foster-Collier as a director on 2017-04-06
dot icon22/05/2017
Statement of capital following an allotment of shares on 2017-04-06
dot icon19/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon26/09/2016
Confirmation statement made on 2016-09-12 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon27/10/2015
Annual return made up to 2015-09-12 with full list of shareholders
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon30/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon13/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
dot icon12/09/2013
Secretary's details changed for Kathleen Therese Foster Collier on 2013-09-11
dot icon12/09/2013
Director's details changed for Kathleen Therese Foster Collier on 2013-09-11
dot icon12/09/2013
Director's details changed for Mark John Foster Collier on 2013-09-11
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon24/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
dot icon24/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon19/09/2011
Annual return made up to 2011-09-12 with full list of shareholders
dot icon25/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon14/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon06/10/2009
Annual return made up to 2009-09-12 with full list of shareholders
dot icon18/08/2009
Total exemption small company accounts made up to 2008-08-31
dot icon22/06/2009
Accounting reference date shortened from 30/09/2008 to 31/08/2008
dot icon26/02/2009
Ad 16/02/09\gbp si 1@1=1\gbp ic 1/2\
dot icon05/12/2008
Director appointed kathleen therese foster collier
dot icon05/12/2008
Registered office changed on 05/12/2008 from inn farm knotting road melchbourne bedford bedfordshire MK44 1BE
dot icon05/12/2008
Return made up to 12/09/08; full list of members
dot icon15/09/2008
Total exemption small company accounts made up to 2007-09-30
dot icon12/10/2007
Return made up to 12/09/07; no change of members
dot icon31/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon28/09/2006
Return made up to 12/09/06; full list of members
dot icon23/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon19/09/2005
Return made up to 12/09/05; full list of members
dot icon11/04/2005
Total exemption small company accounts made up to 2004-09-30
dot icon13/09/2004
Return made up to 12/09/04; full list of members
dot icon21/05/2004
New secretary appointed
dot icon09/03/2004
New secretary appointed
dot icon20/01/2004
Director's particulars changed
dot icon20/01/2004
Registered office changed on 20/01/04 from: the old house 3 cambridge road godmanchester huntingdon PE29 2BW
dot icon01/11/2003
Registered office changed on 01/11/03 from: radio house aston road north birmingham B6 4DA
dot icon01/11/2003
New director appointed
dot icon30/09/2003
Registered office changed on 30/09/03 from: 788-790 finchley road london NW11 7TJ
dot icon30/09/2003
Secretary resigned
dot icon30/09/2003
Director resigned
dot icon12/09/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

40
2022
change arrow icon0 % *

* during past year

Cash in Bank

£125,496.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
91.71K
-
0.00
-
-
2022
40
114.96K
-
0.00
125.50K
-
2022
40
114.96K
-
0.00
125.50K
-

Employees

2022

Employees

40 Ascended33 % *

Net Assets(GBP)

114.96K £Ascended25.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

125.50K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster Collier, Kathleen Therese
Director
26/11/2008 - Present
-
Foster-Collier, William James Murdoch
Director
15/06/2020 - Present
-
Foster Collier, Mark John
Director
02/10/2003 - Present
-
Foster-Collier, Sophie Alice Madeline
Director
01/11/2018 - Present
-
Foster-Collier, Rebekah Abigail Kaitlin
Director
06/04/2017 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COCCOON LIMITED

COCCOON LIMITED is an(a) Active company incorporated on 12/09/2003 with the registered office located at Carlton House, High Street, Higham Ferrers, Northamptonshire NN10 8BW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of COCCOON LIMITED?

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COCCOON LIMITED is currently Active. It was registered on 12/09/2003 .

Where is COCCOON LIMITED located?

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COCCOON LIMITED is registered at Carlton House, High Street, Higham Ferrers, Northamptonshire NN10 8BW.

What does COCCOON LIMITED do?

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

How many employees does COCCOON LIMITED have?

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COCCOON LIMITED had 40 employees in 2022.

What is the latest filing for COCCOON LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-08-31.