COCO AND CLAUDE (LONDON) LIMITED

Key Data

Status

Active

Company No.

06616199

Incorporation date

11/06/2008

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2008)

04/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

11/06/2025

Change of details for Ms Chantelle Janine De Carvalho as a person with significant control on 2025-01-01

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (5 pages)

14/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

26/09/2023

Registered office address changed from 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-26

View PDF (1 pages)

26/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-25

View PDF (1 pages)

26/09/2023

Change of details for Ms Chantelle Janine De Carvalho as a person with significant control on 2023-09-25

View PDF (2 pages)

26/09/2023

Director's details changed for Ms Chantelle Janine De Carvalho on 2023-09-25

View PDF (2 pages)

21/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-21

View PDF (1 pages)

21/09/2023

Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-21

View PDF (1 pages)

19/07/2023

Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11

View PDF (1 pages)

19/07/2023

Appointment of Auria Accountancy Limited as a secretary on 2023-07-11

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (5 pages)

19/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

23/06/2021

Change of details for Ms Chantelle Janine De Carvalho as a person with significant control on 2021-06-12

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (5 pages)

21/06/2021

Director's details changed for Ms Chantelle Janine De Carvalho on 2021-06-12

View PDF (2 pages)

17/06/2021

Change of details for Ms Chantelle Janine De Carvalho as a person with significant control on 2021-06-17

View PDF (2 pages)

17/06/2021

Director's details changed for Ms Chantelle Janine De Carvalho on 2021-06-12

View PDF (2 pages)

11/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

24/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (5 pages)

06/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

17/07/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (5 pages)

25/04/2019

Secretary's details changed for Auria@Wimpole Street Ltd on 2019-04-25

View PDF (1 pages)

20/03/2019

Notification of Chantelle Janine De Carvalho as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2019

Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 2019-02-13

View PDF (1 pages)

25/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

20/07/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (5 pages)

02/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

26/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

26/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

17/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (4 pages)

26/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

01/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

16/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

30/06/2014

Director's details changed for Ms Chantelle Janine De Carvalho on 2014-06-01

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

30/06/2014

Director's details changed for Ms Chantelle Janine De Carvalho on 2014-06-01

View PDF (2 pages)

18/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

08/02/2013

Appointment of Auria@Wimpole Street Ltd as a secretary

View PDF (2 pages)

08/02/2013

Termination of appointment of Wimpole Street Enterprises Ltd as a secretary

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

07/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

30/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

21/04/2011

Registered office address changed from 5 Southampton Place London WC1A 2DA England on 2011-04-21

View PDF (1 pages)

20/04/2011

Appointment of Wimpole Street Enterprises Ltd as a secretary

View PDF (2 pages)

20/04/2011

Termination of appointment of Lee Associates (Secretaries) Limited as a secretary

View PDF (1 pages)

29/03/2011

Appointment of Lee Associates (Secretaries) Limited as a secretary

View PDF (2 pages)

29/03/2011

Termination of appointment of David Rawlings as a secretary

View PDF (1 pages)

17/08/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

17/06/2010

Director's details changed for Chantelle De Carvalho on 2010-06-11

View PDF (2 pages)

14/05/2010

Termination of appointment of Elizabeth Smith as a director

View PDF (1 pages)

17/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

15/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

18/05/2009

Secretary appointed david russell rawlings

View PDF (2 pages)

18/05/2009

Appointment terminated secretary michael mcdonald

View PDF (1 pages)

13/06/2008

Director appointed elizabeth louise smith

View PDF (1 pages)

13/06/2008

Director appointed chantelle de carvalho

View PDF (1 pages)

13/06/2008

Secretary appointed michael mcdonald

View PDF (1 pages)

13/06/2008

Ad 11/06/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

12/06/2008

Appointment terminated director highstone directors LIMITED

View PDF (1 pages)

12/06/2008

Appointment terminated secretary highstone secretaries LIMITED

View PDF (1 pages)

11/06/2008

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
92.61K
-
0.00
4.15K
-

2022
1
94.31K
-
0.00
3.68K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AURIA@WIMPOLE STREET LTD	Corporate Secretary	31/12/2012 - 11/07/2023	337
AURIA ACCOUNTANCY LIMITED	Corporate Secretary	11/07/2023 - Present	181
De Carvalho, Chantelle Janine	Director	11/06/2008 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About COCO AND CLAUDE (LONDON) LIMITED

COCO AND CLAUDE (LONDON) LIMITED is an(a) Active company incorporated on 11/06/2008 with the registered office located at C/O Auria, 48 Warwick Street, London W1B 5AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COCO AND CLAUDE (LONDON) LIMITED?

COCO AND CLAUDE (LONDON) LIMITED is currently Active. It was registered on 11/06/2008 .

Where is COCO AND CLAUDE (LONDON) LIMITED located?

COCO AND CLAUDE (LONDON) LIMITED is registered at C/O Auria, 48 Warwick Street, London W1B 5AW.

What does COCO AND CLAUDE (LONDON) LIMITED do?

COCO AND CLAUDE (LONDON) LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for COCO AND CLAUDE (LONDON) LIMITED?

The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-06-30.