COCOON WEALTH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09095975

Incorporation date

20/06/2014

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/06/2014)

25/03/2026

Accounts for a dormant company made up to 2025-04-30

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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

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05/06/2025

Confirmation statement made on 2025-06-03 with no updates

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17/02/2025

Accounts for a dormant company made up to 2024-04-30

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17/09/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with no updates

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09/08/2023

Accounts for a dormant company made up to 2022-04-30

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05/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

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04/07/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

21/01/2022

Accounts for a dormant company made up to 2021-04-30

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11/06/2021

Confirmation statement made on 2021-06-03 with no updates

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12/05/2021

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

View PDF (10 pages)

05/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

12/10/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (8 pages)

11/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

31/01/2019

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

View PDF (10 pages)

07/08/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

26/02/2018

Registered office address changed from One Mayfair Place London W1J 8AJ United Kingdom to 20 North Audley Street Mayfair London W1K 6WE on 2018-02-26

View PDF (1 pages)

07/02/2018

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

View PDF (10 pages)

19/01/2018

Previous accounting period shortened from 2017-06-30 to 2017-04-30

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

02/05/2017

Resolutions

View PDF (3 pages)

09/03/2017

Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 2017-03-09

View PDF (1 pages)

08/03/2017

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

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31/01/2017

Accounts for a dormant company made up to 2016-06-30

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22/07/2016

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

View PDF (2 pages)

18/07/2016

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

View PDF (1 pages)

11/07/2016

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

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

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20/05/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

26/08/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 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 2015-03-08

View PDF (2 pages)

18/07/2014

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

View PDF (3 pages)

17/07/2014

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

View PDF (3 pages)

20/06/2014

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

03/06/2026

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

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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
Levy, Timothy Philip	Director	20/06/2014 - Present	253
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	10/06/2016 - 02/02/2026	155

Persons with Significant Control

No PSC data available.

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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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About COCOON WEALTH HOLDINGS LIMITED

COCOON WEALTH HOLDINGS LIMITED is an(a) Active company incorporated on 20/06/2014 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 WEALTH HOLDINGS LIMITED?

COCOON WEALTH HOLDINGS LIMITED is currently Active. It was registered on 20/06/2014 .

Where is COCOON WEALTH HOLDINGS LIMITED located?

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

What does COCOON WEALTH HOLDINGS LIMITED do?

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

What is the latest filing for COCOON WEALTH HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Accounts for a dormant company made up to 2025-04-30.