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COCLENS LIMITED

COCLENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOCLENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13163968
    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 COCLENS LIMITED?

    • Manufacture of soap and detergents (20411) / Manufacturing
    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is COCLENS LIMITED located?

    Registered Office Address
    Cod Beck Estate
    Dalton
    YO7 3HR Thirsk
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COCLENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COCLENS LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for COCLENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    		4 pagesCS01

    Change of details for Cod Beck Blenders Limited as a person with significant control on Apr 23, 2021

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Apr 23, 2021

    • Capital: GBP 48
    		3 pagesSH01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Appointment of Mr Marcus Keith Boardall as a director on Apr 23, 2021

    		2 pagesAP01

    Appointment of Mr Phillip Clifton as a director on Apr 23, 2021

    		2 pagesAP01

    Appointment of Mr Andrew David Newsome as a director on Apr 23, 2021

    		2 pagesAP01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 28, 2021

    Statement of capital on Jan 28, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COCLENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOARDALL, Marcus Keith
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    United Kingdom
    		Director
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    United Kingdom
    		EnglandBritishDirector41106180002
    CLIFTON, Phillip
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    United Kingdom
    		Director
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    United Kingdom
    		EnglandBritishDirector282879630001
    MEYER, Steven James
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    United Kingdom
    		Director
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    United Kingdom
    		United KingdomBritishNone225863600001
    NEWSOME, Andrew David
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    United Kingdom
    		Director
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    United Kingdom
    		EnglandBritishDirector250568820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COCLENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    United Kingdom
    		Jan 28, 2021
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02291054
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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