COCREATE CONSULTANCY LTD

Key Data

Status

Active

Company No.

07999042

Incorporation date

21/03/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2012)

12/03/2026

Change of details for Mrs Anna Caldwell as a person with significant control on 2026-03-12

View PDF (2 pages)

12/03/2026

Director's details changed for Mrs Anna Clare Caldwell on 2026-03-12

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Thomas James on 2026-03-12

View PDF (2 pages)

12/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

04/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

04/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

12/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

31/03/2023

Registered office address changed from 14 Wells Close Tonbridge TN10 4NW England to Glove Factory Studios Brook Lane Holt Bradford-on-Avon BA14 6RL on 2023-03-31

View PDF (1 pages)

15/12/2022

Change of details for Mr Andrew David Caldwell as a person with significant control on 2022-12-01

View PDF (2 pages)

15/12/2022

Change of details for Mrs Anna Caldwell as a person with significant control on 2022-12-01

View PDF (2 pages)

15/12/2022

Director's details changed for Mr Andrew David Caldwell on 2022-12-01

View PDF (2 pages)

15/12/2022

Director's details changed for Mrs Anna Caldwell on 2022-12-01

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

17/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

08/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/08/2021

Director's details changed for Mrs Anna Caldwell on 2021-08-20

View PDF (2 pages)

21/08/2021

Director's details changed for Mr Andrew David Caldwell on 2021-08-20

View PDF (2 pages)

21/08/2021

Change of details for Mrs Anna Caldwell as a person with significant control on 2021-08-20

View PDF (2 pages)

21/08/2021

Change of details for Mr Andrew David Caldwell as a person with significant control on 2021-08-20

View PDF (2 pages)

21/08/2021

Registered office address changed from 38 Eglington Lorrimore Road London SE17 3LY England to 14 Wells Close Tonbridge TN10 4NW on 2021-08-21

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with updates

View PDF (4 pages)

01/12/2020

Statement of capital following an allotment of shares on 2020-11-04

View PDF (4 pages)

21/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/05/2020

Resolutions

View PDF (2 pages)

04/05/2020

Memorandum and Articles of Association

View PDF (27 pages)

17/04/2020

Change of share class name or designation

View PDF (2 pages)

16/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (6 pages)

31/03/2020

Appointment of Lisa Joanna James as a director on 2020-03-19

View PDF (2 pages)

08/11/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

01/04/2019

Registered office address changed from 38 Eglinton Court Lorrimore Road London SE17 3LY to 38 Eglington Lorrimore Road London SE17 3LY on 2019-04-01

View PDF (1 pages)

21/08/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

17/04/2018

Resolutions

View PDF (28 pages)

03/04/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (5 pages)

29/03/2018

Appointment of Mr Thomas James as a director on 2018-03-29

View PDF (2 pages)

19/03/2018

Sub-division of shares on 2018-02-26

View PDF (6 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (7 pages)

21/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/03/2017

Change of share class name or designation

View PDF (2 pages)

07/03/2017

Resolutions

View PDF (7 pages)

31/10/2016

Resolutions

View PDF (3 pages)

03/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

03/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

03/04/2016

Director's details changed for Miss Anna Richardson on 2015-05-01

View PDF (2 pages)

02/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

08/04/2015

Certificate of change of name

View PDF (3 pages)

07/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (3 pages)

07/04/2015

Appointment of Miss Anna Richardson as a director on 2015-04-03

View PDF (2 pages)

07/04/2015

Registered office address changed from 11 Gates Court Marsland Close Kennington London SE17 3JN to 38 Eglinton Court Lorrimore Road London SE17 3LY on 2015-04-07

View PDF (1 pages)

07/04/2015

Director's details changed for Mr Andrew David Caldwell on 2014-10-31

View PDF (2 pages)

22/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (3 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/05/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (3 pages)

21/03/2012

Incorporation

View PDF (7 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

31/03/2025

Next confirmation date

27/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
4
183.52K
-
0.00
371.45K
-

2023
5
201.71K
-
0.00
320.75K
-

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
Mrs Anna Caldwell	Director	03/04/2015 - Present	-
Mr Andrew David Caldwell	Director	21/03/2012 - Present	-
James, Thomas	Director	29/03/2018 - Present	-
James, Lisa Joanna	Director	19/03/2020 - 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

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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

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About COCREATE CONSULTANCY LTD

COCREATE CONSULTANCY LTD is an(a) Active company incorporated on 21/03/2012 with the registered office located at Glove Factory Studios Brook Lane, Holt, Bradford-On-Avon BA14 6RL. There are currently 4 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 COCREATE CONSULTANCY LTD?

COCREATE CONSULTANCY LTD is currently Active. It was registered on 21/03/2012 .

Where is COCREATE CONSULTANCY LTD located?

COCREATE CONSULTANCY LTD is registered at Glove Factory Studios Brook Lane, Holt, Bradford-On-Avon BA14 6RL.

What does COCREATE CONSULTANCY LTD do?

COCREATE CONSULTANCY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COCREATE CONSULTANCY LTD?

The latest filing was on 12/03/2026: Change of details for Mrs Anna Caldwell as a person with significant control on 2026-03-12.