Company NameCOKO Group Limited
DirectorsBrian McCoy and Rebecca Clarke
Company StatusActive
Company Number13020299
CategoryPrivate Limited Company
Incorporation Date15 November 2020(3 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits
Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Brian McCoy
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2020(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Withycombe Road
Penketh
Warrington
Cheshire
WA5 2QJ
Secretary NameMs Rebecca Clarke
StatusCurrent
Appointed15 November 2020(same day as company formation)
RoleCompany Director
Correspondence Address57 Withycombe Road
Penketh
Warrington
Cheshire
WA5 2QJ
Director NameMs Rebecca Clarke
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(2 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Withycombe Road
Penketh
Warrington
Cheshire
WA5 2QJ
Director NameMrs Sarah Hilditch
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2020(same day as company formation)
RoleEvent Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Withycombe Road
Penketh
Warrington
Cheshire
WA5 2QJ

Location

Registered Address57 Withycombe Road
Penketh
Warrington
Cheshire
WA5 2QJ
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishPenketh
WardPenketh and Cuerdley
Built Up AreaWarrington

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return3 February 2024 (2 months, 2 weeks ago)
Next Return Due17 February 2025 (10 months from now)

Filing History

6 August 2023Accounts for a dormant company made up to 30 November 2022 (9 pages)
7 February 2023Appointment of Ms Rebecca Clarke as a director on 1 February 2023 (2 pages)
7 February 2023Termination of appointment of Sarah Hilditch as a director on 1 February 2023 (1 page)
7 February 2023Confirmation statement made on 3 February 2023 with updates (4 pages)
5 September 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
3 February 2022Confirmation statement made on 3 February 2022 with updates (3 pages)
2 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
18 October 2021Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 57 Withycombe Road Penketh Warrington Cheshire WA5 2QJ on 18 October 2021 (1 page)
15 November 2020Incorporation
Statement of capital on 2020-11-15
  • GBP 100
(32 pages)