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COCO HAVEN LIMITED

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COCO HAVEN LIMITED

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Key Data

Status

Active

Company No.

05635343

Incorporation date

24/11/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

4 Hanover Court 34 Spencer Hill, Wimbledon, London SW19 4NYCopy
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Latest events (Record since 24/11/2005)
dot icon02/03/2026
Micro company accounts made up to 2025-03-27
View PDF (4 pages)
dot icon17/12/2025
Confirmation statement made on 2025-12-07 with no updates
View PDF (3 pages)
dot icon18/08/2025
Registered office address changed from C/O 1st Call Accounts Ltd 15 Rowhill Avenue Aldershot Hampshire GU11 3LU England to 4 Hanover Court 34 Spencer Hill Wimbledon London SW19 4NY on 2025-08-18
View PDF (1 pages)
dot icon27/03/2025
Micro company accounts made up to 2024-03-27
View PDF (3 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-07 with no updates
View PDF (3 pages)
dot icon08/12/2023
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon05/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon24/04/2023
Amended micro company accounts made up to 2021-03-27
View PDF (4 pages)
dot icon22/02/2023
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon09/12/2022
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon27/12/2021
Micro company accounts made up to 2021-03-27
View PDF (3 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-07 with no updates
View PDF (2 pages)
dot icon26/03/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon17/12/2020
Confirmation statement made on 2020-11-24 with no updates
View PDF (3 pages)
dot icon13/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-24 with no updates
View PDF (3 pages)
dot icon13/03/2019
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon25/01/2019
Registered office address changed from , Old Bank Chambers 3-5 Alexandra Road, Farnborough, Hampshire, GU14 6BU to C/O 1st Call Accounts Ltd 15 Rowhill Avenue Aldershot Hampshire GU11 3LU on 2019-01-25
View PDF (1 pages)
dot icon13/12/2018
Previous accounting period shortened from 2018-03-28 to 2018-03-27
View PDF (1 pages)
dot icon10/12/2018
Confirmation statement made on 2018-11-24 with no updates
View PDF (3 pages)
dot icon07/03/2018
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon02/01/2018
Confirmation statement made on 2017-11-24 with no updates
View PDF (3 pages)
dot icon11/12/2017
Change of details for Ms Patricia Chale as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/12/2016
Micro company accounts made up to 2016-03-31
View PDF (1 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-24 with updates
View PDF (5 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon16/03/2016
Previous accounting period shortened from 2015-03-29 to 2015-03-28
View PDF (1 pages)
dot icon16/12/2015
Previous accounting period shortened from 2015-03-30 to 2015-03-29
View PDF (1 pages)
dot icon30/11/2015
Annual return made up to 2015-11-24 with full list of shareholders
View PDF (3 pages)
dot icon09/03/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon08/01/2015
Annual return made up to 2014-11-24 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2014
Previous accounting period shortened from 2014-03-31 to 2014-03-30
View PDF (1 pages)
dot icon15/01/2014
Annual return made up to 2013-11-24 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon26/03/2013
Registered office address changed from , Lawford House Albert Place, London, N3 1QA on 2013-03-26
View PDF (1 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon11/12/2012
Annual return made up to 2012-11-24 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon21/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon21/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2010
Registered office address changed from , 20th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL on 2010-11-25
View PDF (2 pages)
dot icon20/10/2010
Termination of appointment of Mary Ryan as a secretary
View PDF (2 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon02/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2009
Director's details changed for Patricia Benedicta Gaudentia Chale on 2009-12-02
View PDF (2 pages)
dot icon06/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon23/12/2008
Return made up to 24/11/08; full list of members
View PDF (3 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon06/12/2007
Return made up to 24/11/07; full list of members
View PDF (2 pages)
dot icon06/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon06/01/2007
Return made up to 24/11/06; full list of members
View PDF (6 pages)
dot icon19/12/2005
Accounting reference date shortened from 30/11/06 to 31/03/06
View PDF (1 pages)
dot icon09/12/2005
New director appointed
View PDF (2 pages)
dot icon05/12/2005
Registered office changed on 05/12/05 from:\20TH floor tolworth tower, ewell road, surbiton, surrey KT6 7EL
View PDF (1 pages)
dot icon05/12/2005
New secretary appointed
View PDF (2 pages)
dot icon02/12/2005
Registered office changed on 02/12/05 from:\the studio, st nicholas close, elstree, herts., WD6 3EW
View PDF (1 pages)
dot icon02/12/2005
Director resigned
View PDF (1 pages)
dot icon02/12/2005
Secretary resigned
View PDF (1 pages)
dot icon24/11/2005
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
27/03/2025
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
27/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
27/03/2025
dot iconNext account date
27/03/2026
dot iconNext due on
27/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.60K
-
0.00
-
-
2022
1
15.70K
-
0.00
-
-
2023
1
8.34K
-
0.00
-
-
2023
1
8.34K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

8.34K £Descended-46.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chale, Patricia Benedicta Gaudentia
Director
24/11/2005 - Present
3
Ryan, Mary Elizabeth
Secretary
24/11/2005 - 08/10/2010
2

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 COCO HAVEN LIMITED

COCO HAVEN LIMITED is an(a) Active company incorporated on 24/11/2005 with the registered office located at 4 Hanover Court 34 Spencer Hill, Wimbledon, London SW19 4NY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COCO HAVEN LIMITED?

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COCO HAVEN LIMITED is currently Active. It was registered on 24/11/2005 .

Where is COCO HAVEN LIMITED located?

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COCO HAVEN LIMITED is registered at 4 Hanover Court 34 Spencer Hill, Wimbledon, London SW19 4NY.

What does COCO HAVEN LIMITED do?

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

How many employees does COCO HAVEN LIMITED have?

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COCO HAVEN LIMITED had 1 employees in 2023.

What is the latest filing for COCO HAVEN LIMITED?

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The latest filing was on 02/03/2026: Micro company accounts made up to 2025-03-27.