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COCOON LABS LTD

COCOON LABS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCOCOON LABS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09045251
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COCOON LABS LTD?

    • Manufacture of consumer electronics (26400) / Manufacturing

    Where is COCOON LABS LTD located?

    Registered Office Address
    46 The Calls
    LS2 7EY Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of COCOON LABS LTD?

    Previous Company Names
    Company NameFromUntil
    COCOON ALARM LTDMay 19, 2014May 19, 2014

    What are the latest accounts for COCOON LABS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COCOON LABS LTD?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for COCOON LABS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Appointment of Gregory Fyke as a director on Nov 10, 2023

    		2 pagesAP01

    Termination of appointment of Stuart Lombard as a director on Nov 10, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 29, 2023 with updates

    		4 pagesCS01

    Notification of Generac Holdings Inc. as a person with significant control on Jan 01, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 28, 2022

    		2 pagesPSC09

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 29, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		13 pagesAA

    Accounts for a small company made up to Jun 30, 2019

    		13 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2018

    		12 pagesAA

    Current accounting period shortened from Jun 30, 2019 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 29, 2019 with updates

    		6 pagesCS01

    legacy

    		8 pagesRP04CS01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Decisions ratified 19/10/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of COCOON LABS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    		84071220002
    FYKE, Gregory
    Queens Quay West
    M5J 1A7 Toronto
    207
    Canada
    		Director
    Queens Quay West
    M5J 1A7 Toronto
    207
    Canada
    		United StatesCanadian327641280001
    BERTHELS, John James
    The Calls
    LS2 7EY Leeds
    46
    England
    		Director
    The Calls
    LS2 7EY Leeds
    46
    England
    		EnglandBritish195408500001
    CONLON, Daniel James
    The Calls
    LS2 7EY Leeds
    46
    England
    		Director
    The Calls
    LS2 7EY Leeds
    46
    England
    		EnglandBritish187792580002
    CONLON, Daniel James
    The Calls
    LS2 7EY Leeds
    46
    England
    		Director
    The Calls
    LS2 7EY Leeds
    46
    England
    		EnglandBritish187792580002
    GREGORY, Nick Martin
    The Calls
    LS2 7EY Leeds
    46
    England
    		Director
    The Calls
    LS2 7EY Leeds
    46
    England
    		EnglandBritish195406130001
    LOMBARD, Stuart
    Queens Quay West
    Suite 600
    M5H 3ES Toronto
    207
    Ontario
    Canada
    		Director
    Queens Quay West
    Suite 600
    M5H 3ES Toronto
    207
    Ontario
    Canada
    		CanadaCanadian251792140001
    PAREKH, Sanjay Manoj
    The Calls
    LS2 7EY Leeds
    46
    England
    		Director
    The Calls
    LS2 7EY Leeds
    46
    England
    		EnglandBritish69286680003
    RICHARDSON, Colin Shaun
    The Calls
    LS2 7EY Leeds
    46
    England
    		Director
    The Calls
    LS2 7EY Leeds
    46
    England
    		United KingdomBritish195406730001
    STONE, Timothy James
    Grosvenor Gardens
    SW1W 0EB London
    38
    United Kingdom
    		Director
    Grosvenor Gardens
    SW1W 0EB London
    38
    United Kingdom
    		United KingdomBritish174459090001
    TERRELL, Robin
    The Calls
    LS2 7EY Leeds
    46
    		Director
    The Calls
    LS2 7EY Leeds
    46
    		EnglandBritish223204730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COCOON LABS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Generac Holdings Inc.
    W29290
    53189 Waukesha
    S45
    Wisconsin
    United States
    		Jan 01, 2022
    W29290
    53189 Waukesha
    S45
    Wisconsin
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredNew York Stock Exchange
    Registration Number4217701
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for COCOON LABS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 19, 2017Jan 01, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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