TOCOPA INVESTMENTS LTD
Overview
| Company Name | TOCOPA INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI612541 |
| Jurisdiction | Northern Ireland |
| 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 TOCOPA INVESTMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TOCOPA INVESTMENTS LTD located?
| Registered Office Address | 18 Clover Brae Killyvilly BT74 4AB Enniskillen Co. Fermanagh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOCOPA INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TOCOPA INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for TOCOPA INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Matt Dillon on Apr 06, 2022 | 2 pages | CH01 | ||
Registered office address changed from 18 Clover Brae Killyvilly Enniskillen Co. Fermanagh BT74 4DB United Kingdom to 18 Clover Brae Killyvilly Enniskillen Co. Fermanagh BT74 4AB on Apr 06, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2021 | 7 pages | AA | ||
Micro company accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 29, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 15, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 8 pages | AA | ||
Registered office address changed from Ground Floor 23 Darling Street Enniskillen Co Fermanagh BT74 7DP to 18 Clover Brae Killyvilly Enniskillen Co. Fermanagh BT74 4DB on Aug 02, 2018 | 1 pages | AD01 | ||
Confirmation statement made on May 24, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Paul Thomas Dougan as a director on May 24, 2018 | 1 pages | TM01 | ||
Cessation of Jagdeep Singh Rai as a person with significant control on May 24, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Jagdeep Singh Rai as a director on May 24, 2018 | 1 pages | TM01 | ||
Termination of appointment of Colin David Wilson as a director on May 24, 2018 | 1 pages | TM01 | ||
Cessation of Colin David Wilson as a person with significant control on May 24, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Paul Thomas Dougan as a secretary on May 24, 2018 | 1 pages | TM02 | ||
Notification of Matt Dillon as a person with significant control on May 24, 2018 | 2 pages | PSC01 | ||
Who are the officers of TOCOPA INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILLON, Matt | Director | Killyvilly BT74 4AB Enniskillen 18 Clover Brae Co. Fermanagh United Kingdom | United Kingdom | Irish | 228215360002 | |||||
| DOUGAN, Paul Thomas, Dr | Secretary | Lochburn Gardens G20 0SL Glasgow 24 Lanarkshire Scotland | British | 132874440003 | ||||||
| DOUGAN, Paul Thomas, Dr | Director | Lochburn Gardens G20 0SL Glasgow 24 Lanarkshire Scotland | Scotland | British | 132874440003 | |||||
| RAI, Jagdeep Singh | Director | Walpole Road KT6 6BU Surbiton 5 Surrey England | England | British | 168854730001 | |||||
| WILSON, Colin David | Director | The Cottages Strewkley Road LU7 0LR Cublington 2 Buckinghamshire England | United Kingdom | British | 159537760001 |
Who are the persons with significant control of TOCOPA INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matt Dillon | May 24, 2018 | Killyvilly BT74 4AB Enniskillen 18 Clover Brae Co. Fermanagh United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin David Wilson | May 04, 2016 | 25 Darling Street BT74 7DP Enniskillen Ground Floor Co. Fermanagh Northern Ireland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jagdeep Singh Rai | May 04, 2016 | 25 Darling Street BT74 7DP Enniskillen Ground Floor Co. Fermanagh Northern Ireland | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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