COCOA GENERAL TRADING LTD

Key Data

Status

Active

Company No.

12435581

Incorporation date

31/01/2020

Size

Micro Entity

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2020)

09/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2023

Registered office address changed from 34a Victoria Road Surbiton KT6 4JL England to Unit 2 30-32 Knowsley Street Manchester M8 8HQ on 2023-07-03

View PDF (1 pages)

03/07/2023

Notification of Slawomir Alama as a person with significant control on 2023-06-01

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

26/06/2023

Cessation of Emilia Moldovan as a person with significant control on 2023-06-01

View PDF (1 pages)

26/06/2023

Termination of appointment of Emilia Moldovan as a director on 2023-06-01

View PDF (1 pages)

26/06/2023

Appointment of Mr Slawomir Alama as a director on 2023-06-01

View PDF (2 pages)

02/12/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

10/06/2022

Appointment of Miss Emilia Moldovan as a director on 2022-01-01

View PDF (2 pages)

10/06/2022

Notification of Emilia Moldovan as a person with significant control on 2022-01-01

View PDF (2 pages)

10/06/2022

Termination of appointment of Ranjeet Singh Bains as a director on 2022-01-01

View PDF (1 pages)

10/06/2022

Cessation of Ranjeet Singh Bains as a person with significant control on 2022-01-01

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

15/07/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

07/05/2021

Termination of appointment of Ranjeet Bains as a secretary on 2020-12-01

View PDF (1 pages)

22/04/2021

Notification of Ranjeet Singh Bains as a person with significant control on 2020-12-01

View PDF (2 pages)

22/04/2021

Cessation of Emilia Moldovan as a person with significant control on 2020-11-30

View PDF (1 pages)

22/04/2021

Termination of appointment of Emilia Moldovan as a director on 2020-11-30

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (4 pages)

14/04/2021

Appointment of Mr Ranjeet Bains as a secretary on 2020-12-01

View PDF (2 pages)

14/04/2021

Appointment of Mr Ranjeet Bains as a director on 2020-12-01

View PDF (2 pages)

14/04/2021

Registered office address changed from Simplcity 45 Surbiton Road Surbiton KT1 2HG England to 34a Victoria Road Surbiton KT6 4JL on 2021-04-14

View PDF (1 pages)

31/01/2020

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

10/06/2024

Last change occurred

31/01/2022

Accounts

Micro Entity

Last made up date

31/01/2022

Next account date

31/01/2023

Next due on

31/10/2023

See more events →

Financial Ratios

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

2021
0
38.33K
-
0.00
-
-

2022
3
370.00K
-
0.00
-
-

2022
3
370.00K
-
0.00
-
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

370.00K £865.30 % *

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
Bains, Ranjeet Singh	Director	01/12/2020 - 01/01/2022	22
Bains, Ranjeet	Secretary	01/12/2020 - 01/12/2020	-
Moldovan, Emilia	Director	01/01/2022 - 01/06/2023	9
Alama, Slawomir	Director	01/06/2023 - Present	8
Moldovan, Emilia	Director	31/01/2020 - 30/11/2020	9

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About COCOA GENERAL TRADING LTD

COCOA GENERAL TRADING LTD is an(a) Active company incorporated on 31/01/2020 with the registered office located at Unit 2 30-32 Knowsley Street, Manchester M8 8HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COCOA GENERAL TRADING LTD?

COCOA GENERAL TRADING LTD is currently Active. It was registered on 31/01/2020 .

Where is COCOA GENERAL TRADING LTD located?

COCOA GENERAL TRADING LTD is registered at Unit 2 30-32 Knowsley Street, Manchester M8 8HQ.

What does COCOA GENERAL TRADING LTD do?

COCOA GENERAL TRADING LTD operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

How many employees does COCOA GENERAL TRADING LTD have?

COCOA GENERAL TRADING LTD had 3 employees in 2022.

What is the latest filing for COCOA GENERAL TRADING LTD?

The latest filing was on 09/02/2024: Compulsory strike-off action has been suspended.