Company NameCocomply Limited
DirectorMichael Colin Francis Cleavely
Company StatusActive
Company Number12141000
CategoryPrivate Limited Company
Incorporation Date6 August 2019(4 years, 9 months ago)
Previous NameFrancis North Group Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael Colin Francis Cleavely
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlasshouse, Alderley Park
Alderley Edge
Macclesfield
SK10 4TF
Director NameMr Christopher Robert Jones
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2019(1 month after company formation)
Appointment Duration4 years, 1 month (resigned 01 November 2023)
RolePartnerships Director
Country of ResidenceEngland
Correspondence AddressGlasshouse, Alderley Park
Alderley Edge
Macclesfield
SK10 4TF

Location

Registered AddressGlasshouse, Alderley Park
Alderley Edge
Macclesfield
SK10 4TF
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishNether Alderley
WardChelford
Built Up AreaAlderley Park

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 December 2023 (4 months, 2 weeks ago)
Next Return Due4 January 2025 (8 months from now)

Filing History

9 January 2024Purchase of own shares. (4 pages)
24 December 2023Memorandum and Articles of Association (26 pages)
24 December 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 December 2023Cancellation of shares. Statement of capital on 13 December 2023
  • GBP 1,023.47
(4 pages)
21 December 2023Confirmation statement made on 21 December 2023 with updates (4 pages)
24 November 2023Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,428
(3 pages)
22 November 2023Termination of appointment of Christopher Robert Jones as a director on 1 November 2023 (1 page)
11 August 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
12 July 2023Company name changed francis north group LTD\certificate issued on 12/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-11
(3 pages)
18 May 2023Registered office address changed from Suite 3 Suite 3, Bailey Court Green Street Macclesfield SK10 1JQ England to Glasshouse, Alderley Park Alderley Edge Macclesfield SK10 4TF on 18 May 2023 (1 page)
28 April 2023Micro company accounts made up to 31 March 2023 (5 pages)
17 November 2022Micro company accounts made up to 31 March 2022 (5 pages)
21 September 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
20 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
6 September 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
31 March 2021Unaudited abridged accounts made up to 31 March 2020 (7 pages)
2 August 2020Confirmation statement made on 2 August 2020 with updates (4 pages)
13 December 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
9 December 2019Statement of capital following an allotment of shares on 5 December 2019
  • GBP 1,187.5
(3 pages)
9 December 2019Statement of capital following an allotment of shares on 6 December 2019
  • GBP 1,250
(3 pages)
9 September 2019Confirmation statement made on 9 September 2019 with updates (4 pages)
9 September 2019Notification of Christopher Robert Jones as a person with significant control on 9 September 2019 (2 pages)
9 September 2019Change of details for Mr Michael Colin Francis Cleavely as a person with significant control on 9 September 2019 (2 pages)
9 September 2019Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
9 September 2019Appointment of Mr Christopher Robert Jones as a director on 9 September 2019 (2 pages)
6 August 2019Incorporation
Statement of capital on 2019-08-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)