COCOON LABS LTD
Active - Accounts Filed
General Information
NAME
COCOON LABS LTD
COMPANY NUMBER
09045251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
19/05/2014
(10 years and 8 months old)
WEBSITE
cocoon.life
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/05/2014
03/03/2016
COCOON ALARM LTD
LEEDS
LS2 7EY
46 The Calls
Leeds
West Yorkshire
LS2 7EY
Credit Risk Overview
Want to learn more about COCOON LABS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOBEE INC | N/A | N/A |
| COCOON LABS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 29/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Gregory Fyke (932764128) Appointed |
Credit Risk Overview
Want to learn more about COCOON LABS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COCOON LABS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COCOON LABS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2018 - Present (6 years and 3 months) 16/10/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1289 Past: 1737 |
View Report |
|
10/11/2023 - Present (1 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2014 - 16/10/2018 (4 years and 4 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/12/2014 - Present (10years) Born in Jul 1971 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
29/12/2014 - Present (10years) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOBEE INC | N/A | N/A |
| COCOON LABS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 29/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Gregory Fyke (932764128) Appointed |
| 01/10/2024 | Stuart Lombard (925179214) has left the board |
| 07/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 01/10/2020 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | TAYLOR WESSING SECRETARIES LIMITED (925179264) has left the board |
| 12/11/2018 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | Daniel James Conlon (918779258) has left the board |
| 26/10/2018 | New Board Member Stuart Lombard (925179214) Appointed |
| 26/10/2018 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (925179264) Appointed |
| 26/10/2018 | Sanjay Manoj Parekh (906928668) has left the board |
| 26/10/2018 | Colin Shaun Richardson (919540673) has left the board |
| 26/10/2018 | John James Berthels (919540850) has left the board |
| 26/10/2018 | Timothy James Stone (917445909) has left the board |
| 26/10/2018 | Robin Terrell (922320473) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 17/04/2018 | Nick Martin Gregory (919540613) has left the board |
| 02/03/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member Robin Terrell (922320473) Appointed |
| 21/12/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 06/05/2015 | Sanjay Manoj Parekh (919540754) has left the board |
| 06/05/2015 | New Board Member Sanjay Manoj Parekh (906928668) Appointed |
| 01/05/2015 | Change in Reg. Office |
| 17/03/2015 | New Board Member Timothy James Stone (917445909) Appointed |
| 03/03/2015 | New Board Member Sanjay Manoj Parek (919540754) Appointed |
| 03/03/2015 | New Board Member Colin Shaun Richardson (919540673) Appointed |
| 03/03/2015 | New Board Member John James Berthels (919540850) Appointed |
| 03/03/2015 | New Board Member Nick Martin Gregory (919540613) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
