COCOON INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08840159

Incorporation date

10/01/2014

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2014)

15/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

03/02/2026

Termination of appointment of a secretary

View PDF (1 pages)

02/02/2026

Termination of appointment of Cargil Management Services Ltd. as a secretary on 2026-02-02

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

08/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

24/02/2025

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

17/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

10/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

26/08/2023

Registration of charge 088401590001, created on 2023-08-21

View PDF (45 pages)

18/07/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

09/06/2023

Change of details for a person with significant control

View PDF (2 pages)

09/06/2023

Change of details for Cocoon Wealth Holdings Limited as a person with significant control on 2018-02-26

View PDF (2 pages)

08/06/2023

Notification of Cocoon Wealth (Partnership Services) Limited as a person with significant control on 2017-02-13

View PDF (2 pages)

08/06/2023

Cessation of Roxana Nicu as a person with significant control on 2017-02-13

View PDF (1 pages)

08/06/2023

Cessation of Timothy Philip Levy as a person with significant control on 2017-02-13

View PDF (1 pages)

08/06/2023

Change of details for Cocoon Wealth (Partnership Services) Limited as a person with significant control on 2017-05-02

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

21/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

18/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

12/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

29/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

06/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

17/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

05/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

21/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (4 pages)

28/02/2018

Registered office address changed from , One Mayfair Place London, W1J 8AJ, United Kingdom to 20 North Audley Street Mayfair London W1K 6WE on 2018-02-28

View PDF (1 pages)

07/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

27/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (5 pages)

07/10/2017

Amended total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

07/10/2017

Amended total exemption full accounts made up to 2016-04-30

View PDF (12 pages)

09/03/2017

Registered office address changed from , 10 Old Burlington Street, London, W1S 3AG to 20 North Audley Street Mayfair London W1K 6WE on 2017-03-09

View PDF (1 pages)

08/03/2017

Director's details changed for Mr Timothy Philip Levy on 2017-02-01

View PDF (2 pages)

03/02/2017

Total exemption full accounts made up to 2016-04-30

View PDF (12 pages)

16/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

19/07/2016

Appointment of Cargil Management Services Ltd. as a secretary on 2016-06-10

View PDF (2 pages)

11/07/2016

Termination of appointment of Heidi Elliss as a secretary on 2016-06-10

View PDF (1 pages)

11/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

12/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

08/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2015

Director's details changed for Mr Timothy Philip Levy on 2015-04-09

View PDF (3 pages)

15/04/2015

Termination of appointment of Shilpa Vivek Parihar as a secretary on 2015-02-08

View PDF (1 pages)

28/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

18/07/2014

Secretary's details changed for Heidi Elliss on 2014-07-03

View PDF (2 pages)

18/07/2014

Secretary's details changed for Shilpa Vivek Parihar on 2014-07-08

View PDF (3 pages)

19/05/2014

Current accounting period extended from 2015-01-31 to 2015-04-30

View PDF (1 pages)

18/02/2014

Certificate of change of name

View PDF (2 pages)

18/02/2014

Change of name notice

View PDF (2 pages)

10/01/2014

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COCOON INVESTMENT HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2024

Next confirmation date

19/01/2027

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	10/06/2016 - 02/02/2026	155
Levy, Timothy Philip	Director	10/01/2014 - Present	251

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COCOON INVESTMENT HOLDINGS LIMITED

COCOON INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 10/01/2014 with the registered office located at 20 North Audley Street, Mayfair, London W1K 6WE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COCOON INVESTMENT HOLDINGS LIMITED?

COCOON INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 10/01/2014 .

Where is COCOON INVESTMENT HOLDINGS LIMITED located?

COCOON INVESTMENT HOLDINGS LIMITED is registered at 20 North Audley Street, Mayfair, London W1K 6WE.

What does COCOON INVESTMENT HOLDINGS LIMITED do?

COCOON INVESTMENT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for COCOON INVESTMENT HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-04-30.