THE FEDERATION OF COCOA COMMERCE LIMITED
Overview
| Company Name | THE FEDERATION OF COCOA COMMERCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01074547 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FEDERATION OF COCOA COMMERCE LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is THE FEDERATION OF COCOA COMMERCE LIMITED located?
| Registered Office Address | 1 Sun Street First Floor 1 Sun Street EC2A 2EP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FEDERATION OF COCOA COMMERCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COCOA ASSOCIATION OF LONDON LIMITED | Oct 02, 1972 | Oct 02, 1972 |
What are the latest accounts for THE FEDERATION OF COCOA COMMERCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE FEDERATION OF COCOA COMMERCE LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for THE FEDERATION OF COCOA COMMERCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Sun Stree Sun Street London EC2A 2EP England to 1 Sun Street First Floor 1 Sun Street London EC2A 2EP on Aug 29, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 30 Watling Street, 2nd Floor London EC4M 9BR United Kingdom to 1 Sun Stree Sun Street London EC2A 2EP on Aug 29, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Antoine Delsart as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Nicolas De Wasseige as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Amit Suri as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Heffernan as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Eric Bourgeois as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Keith Heffernan as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roman Emil Mueggler as a director on May 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Hullot as a director on May 19, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Who are the officers of THE FEDERATION OF COCOA COMMERCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAND, Robert John | Secretary | First Floor 1 Sun Street EC2A 2EP London 1 Sun Street England | 262934590001 | |||||||
| BOURGEOIS, Eric | Director | First Floor 1 Sun Street EC2A 2EP London 1 Sun Street England | Switzerland | Swiss | Cocoa Trader | 287531010001 | ||||
| DELSART, Antoine | Director | 1 Rue René Magne Cidex 13 Bordeaux 1 Rue René Magne 33083 Bordeaux France | France | French | Director Cocoa Department | 325240460001 | ||||
| SURI, Amit | Director | First Floor 1 Sun Street EC2A 2EP London 1 Sun Street England | Switzerland | British | Manager | 305896080001 | ||||
| DAUNCEY, Hugh Robin | Secretary | 23 Hampden Hill HP9 1BP Beaconsfield Bucks | British | 32902450001 | ||||||
| SIGLEY, Philip Morton | Secretary | c/o Philip M Sigley Watling Street 2nd Floor EC4M 9BR London 30 England | British | 2989770001 | ||||||
| ABBOTT, Christopher Robert | Director | 43 Ramillies Road Chiswick W4 1JW London | British | Purchasing Manager | 120919470001 | |||||
| AITKEN-QUACK, Peter Noel | Director | 53 Park Walk SW10 0AZ London | British | Cocoa Broker | 24428310001 | |||||
| AKANTOA, Bennett | Director | c/o Philip M Sigley Watling Street 2nd Floor EC4M 9BR London 30 | Ghana | Ghanaian | Managing Director | 200946920001 | ||||
| AKANTOA, Bennett | Director | c/o Philip M Sigley Watling Street 2nd Floor EC4M 9BR London 30 England | Ghana | Ghanaian | Chartered Accountant | 195287790001 | ||||
| ALLARD, Henry Jacques Marie | Director | c/o Philip M Sigley Watling Street 2nd Floor EC4M 9BR London 30 England | France | French | Marine Insurance Broker | 80620280001 | ||||
| AMEGASHIE DUVON, Edem | Director | 552 Finchley Road Golders Green NW11 8DD London | United Kingdom | Ghanaian | Commodity Trader | 110274200001 | ||||
| AMEGASHIE-DUVON, Edem | Director | c/o Philip M Sigley Watling Street 2nd Floor EC4M 9BR London 30 England | England | British | Commodity Trader | 194203350001 | ||||
| ANDRE, Eric Maria Pierre Paul | Director | Robert Molsstraat 37 Antwerp Antwerpen 2018 Belgium | Belgium | Belgian | Logistics Director | 58622240001 | ||||
| ASSOULINE, Bernard | Director | 32 Route De St Nom Etang La Ville 78620 France | French | Commodity Trader | 80619780001 | |||||
| AZILAH, Cephas Kuma | Director | No 7 Duala Road East Legon Accra FOREIGN PO BOX 500 Kaneshie Greater Accra Ghana | Ghanaian | Managing Director | 88093310001 | |||||
| BELDEN, Grant Alan | Director | c/o Philip M Sigley Watling Street 2nd Floor EC4M 9BR London 30 England | Switzerland | Usa | Trader | 179028730001 | ||||
| BLACK, Graham Patrick | Director | 10 Baldslow Down TN37 7NH St. Leonards On Sea East Sussex | British | Commodity Trader | 64041220001 | |||||
| BLEEKEMOLEN, Eugene Jacques | Director | c/o Philip M Sigley Watling Street 2nd Floor EC4M 9BR London 30 England | Netherlands | Dutch | Commercial Director | 146794810001 | ||||
| BOEHM, Jean Michel | Director | 21 Quarrendon Street SW6 3ST London | England | French | Brocker | 16050840001 | ||||
| BOEHM, Jean Michel | Director | 21 Quarrendon Street SW6 3ST London | England | French | Cocoa Broker | 16050840001 | ||||
| BOER, Cornelis | Director | 6 Spoorlaan Bussum 1406 St Netherlands | Dutch | Trader | 105419620001 | |||||
| BORGOGNO, Arduino | Director | Piazza Cristo Re 2 Alba 12051 Italy | Italian | Manufacturer | 80619950001 | |||||
| BORNE, Tristan | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | France | French | Commodity Buyer | 151194860001 | ||||
| BROOKS, Andrew | Director | 32 The Riding GU21 5TA Woking Surrey | British | Commodity Trader | 69790440001 | |||||
| BROUWER, Albert Oscar | Director | Cannon Bridge House 1 Cousin Lane London EC4R 3XX | Netherlands | Dutch | Director | 137872420001 | ||||
| BUTTON, Stephen John | Director | The Willows West Street KT18 7RR Epsom Surrey | British | Trader | 58315650001 | |||||
| CHAMBERS, Derek Graham | Director | c/o Philip M Sigley Watling Street 2nd Floor EC4M 9BR London 30 | France | British | Commodity Dealer | 208272330001 | ||||
| COOK, Alan Bernard | Director | 136 Witherford Way B29 4AW Birmingham West Midlands | British | Buyer | 64042100001 | |||||
| COULIBALY, Nanga | Director | c/o Philip M Sigley Watling Street 2nd Floor EC4M 9BR London 30 England | Nigeria | Ivorian | Secretary General Of Copal | 172389390001 | ||||
| CRISTIANO, Aldo | Director | c/o Philip M Sigley Watling Street 2nd Floor EC4M 9BR London 30 England | Luxembourg | Italian | Vice-President | 137872400001 | ||||
| CRISTIANO, Aldo | Director | Theodor Storm Str 126 Mannhem 68259 Germany | Italian | Purchasing Manager | 76698650001 | |||||
| DAVIS, Roderick Paul Holland | Director | 36 Alderbrook Road SW12 8AE Clapham London | England | British | Commodities Director | 142527590001 | ||||
| DE BOUSSAC, Patrick | Director | 16 Avenue De Parc Ole Lesaire Bordeaux 33000 France | French | Cocoa Trader | 98122340001 | |||||
| DE VIGAN, Remy | Director | 1 Rue Bellevue Saint Andresse 76310 France | French | Director | 98121560001 |
What are the latest statements on persons with significant control for THE FEDERATION OF COCOA COMMERCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0