COCOON VEHICLES LIMITED

Key Data

Status

Active

Company No.

06113683

Incorporation date

19/02/2007

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2007)

09/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

04/09/2024

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

05/04/2024

Registered office address changed from 184 Derby Road Denby Ripley DE5 8rd England to First Floor Suite 1.01a 62 King Street Belper Derbyshire DE56 1PZ on 2024-04-05

View PDF (1 pages)

22/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

28/09/2022

Registered office address changed from First Floor Suite 1.01a 62 King Street Belper Derbyshire DE56 1PZ England to 184 Derby Road Denby Ripley DE5 8rd on 2022-09-28

View PDF (1 pages)

01/09/2022

Change of details for Mr Rhys Thomas Mitchell Adams as a person with significant control on 2022-09-01

View PDF (2 pages)

01/09/2022

Change of details for Mrs Rebecca Denise Adams as a person with significant control on 2022-09-01

View PDF (2 pages)

01/09/2022

Director's details changed for Mr Rhys Thomas Mitchell Adams on 2022-09-01

View PDF (2 pages)

01/09/2022

Director's details changed for Mrs Rebecca Denise Adams on 2022-09-01

View PDF (2 pages)

01/09/2022

Secretary's details changed for Mr Rhys Thomas Mitchell Adams on 2022-09-01

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

15/06/2022

Registered office address changed from The Old Co-Operative 36 Holbrook Road Belper Derbyshire DE56 1PA England to First Floor Suite 1.01a 62 King Street Belper Derbyshire DE56 1PZ on 2022-06-15

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

13/08/2021

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

22/10/2020

Termination of appointment of Paul Owen Stone as a director on 2020-08-31

View PDF (1 pages)

14/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

27/08/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (5 pages)

17/12/2019

Director's details changed for Mr Rhys Thomas Mitchell Adams on 2019-12-17

View PDF (2 pages)

17/12/2019

Director's details changed for Mrs Rebecca Denise Adams on 2019-12-17

View PDF (2 pages)

22/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

21/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (5 pages)

23/05/2019

Resolutions

View PDF (19 pages)

22/05/2019

Change of share class name or designation

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (5 pages)

06/04/2018

Notification of Rebecca Denise Adams as a person with significant control on 2018-04-06

View PDF (2 pages)

06/04/2018

Cessation of Paul Owen Stone as a person with significant control on 2018-04-06

View PDF (1 pages)

23/03/2018

Registered office address changed from The Old Co-Operative 36 Holbrook Road Belper Derbyshire DE56 1FE England to The Old Co-Operative 36 Holbrook Road Belper Derbyshire DE56 1PA on 2018-03-23

View PDF (1 pages)

09/02/2018

Registered office address changed from Cocoon House Haydock Park Road Derby DE24 8HT England to The Old Co-Operative 36 Holbrook Road Belper Derbyshire DE56 1FE on 2018-02-09

View PDF (1 pages)

01/02/2018

Appointment of Mrs Rebecca Denise Adams as a director on 2018-02-01

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (5 pages)

03/08/2017

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

03/08/2017

Previous accounting period extended from 2017-02-28 to 2017-05-31

View PDF (1 pages)

18/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

24/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (7 pages)

12/10/2015

Registered office address changed from Ground Floor St. Christophers Way Pride Park Derby DE24 8JY to Cocoon House Haydock Park Road Derby DE24 8HT on 2015-10-12

View PDF (1 pages)

09/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

18/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (5 pages)

07/07/2015

Purchase of own shares.

View PDF (3 pages)

22/06/2015

Cancellation of shares. Statement of capital on 2015-05-15

View PDF (4 pages)

27/05/2015

Termination of appointment of Meron Stephen Mykola Nykolyszyn as a director on 2015-05-15

View PDF (1 pages)

27/05/2015

Termination of appointment of Meron Stephen Mykola Nykolyszyn as a secretary on 2015-05-15

View PDF (1 pages)

27/05/2015

Director's details changed for Mr Rhys Thomas Mitchell Adams on 2015-05-27

View PDF (2 pages)

27/05/2015

Appointment of Mr Rhys Thomas Mitchell Adams as a secretary on 2015-05-15

View PDF (2 pages)

08/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (6 pages)

20/08/2014

Director's details changed for Mr Rhys Thomas Mitchell Adams on 2014-04-16

View PDF (2 pages)

09/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

28/04/2014

Director's details changed for Mr Rhys Thomas Mitchell Adams on 2014-02-17

View PDF (2 pages)

28/04/2014

Rectified AD01 was removed from the register on 13/06/2014 as it was done without the authority of the company

View PDF (0 pages)

23/04/2014

Rectified AD01 was removed from the register on 13/06/2014 as it was done without the authority of the company

View PDF (0 pages)

22/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (6 pages)

20/01/2014

Registered office address changed from 1 Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom on 2014-01-20

View PDF (1 pages)

26/11/2013

Amended accounts made up to 2013-02-28

View PDF (4 pages)

13/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

12/11/2013

Director's details changed for Mr Rhys Thomas Mitchell Adams on 2013-11-12

View PDF (2 pages)

12/11/2013

Director's details changed for Mr Rhys Thomas Mitchell Adams on 2013-11-12

View PDF (2 pages)

31/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (6 pages)

18/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

01/03/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (6 pages)

18/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

07/02/2011

Registered office address changed from Friary House 47 Uttoxeter New Road Derby DE22 3NL on 2011-02-07

View PDF (1 pages)

07/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (6 pages)

20/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

12/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

12/04/2010

Termination of appointment of Rhys Adams as a secretary

View PDF (1 pages)

24/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

07/12/2009

Statement of capital following an allotment of shares on 2009-11-01

View PDF (2 pages)

29/05/2009

Director appointed rhys adams

View PDF (2 pages)

22/05/2009

Appointment terminated director samantha wills

View PDF (2 pages)

22/05/2009

Ad 28/04/09\gbp si 40@1=40\gbp ic 120/160\

View PDF (3 pages)

07/05/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

15/04/2009

Registered office changed on 15/04/2009 from 34 cross street long eaton nottingham nottinghamshire NG10 1HD

View PDF (1 pages)

16/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

26/08/2008

Director appointed paul owen stone

View PDF (2 pages)

06/05/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

02/05/2008

Secretary's change of particulars / rhys adams / 31/01/2008

View PDF (1 pages)

02/05/2008

Director's change of particulars / samantha wills / 31/01/2008

View PDF (1 pages)

17/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2007

Ad 07/09/07--------- £ si 20@1=20 £ ic 100/120

View PDF (1 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

11/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

Ad 26/02/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

19/02/2007

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

02/06/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
3
232.44K
-
0.00
446.39K
-

2023
3
249.39K
-
0.00
446.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Adams, Rebecca Denise	Director	01/02/2018 - Present	9
Adams, Rhys Thomas Mitchell	Director	28/04/2009 - Present	15
Adams, Rhys Thomas Mitchell	Secretary	15/05/2015 - Present	-

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About COCOON VEHICLES LIMITED

COCOON VEHICLES LIMITED is an(a) Active company incorporated on 19/02/2007 with the registered office located at First Floor Suite 1.01a 62 King Street, Belper, Derbyshire DE56 1PZ. There are currently 3 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 COCOON VEHICLES LIMITED?

COCOON VEHICLES LIMITED is currently Active. It was registered on 19/02/2007 .

Where is COCOON VEHICLES LIMITED located?

COCOON VEHICLES LIMITED is registered at First Floor Suite 1.01a 62 King Street, Belper, Derbyshire DE56 1PZ.

What does COCOON VEHICLES LIMITED do?

COCOON VEHICLES LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for COCOON VEHICLES LIMITED?

The latest filing was on 09/10/2025: Total exemption full accounts made up to 2025-05-31.