CL

COCOGREEN (UK) LTD

Liquidation

Company number 07277888

Hertford · Incorporated 8 June 2010

Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

Last updated on 20 September 2026

Agents specialised in the sale of other particular products · SIC 46180

Wholesale of agricultural machinery, equipment and supplies · SIC 46610

Status
Liquidation
Company age
16 years
Company type
Private limited
Accounts
Overdue

Company overview

COCOGREEN (UK) LTD is a private limited company incorporated on 8 June 2010 and registered in England and Wales and is currently in liquidation. Its registered office is at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH. Its principal activities are agents specialised in the sale of other particular products (SIC 46180) and wholesale of agricultural machinery, equipment and supplies (SIC 46610).

It is controlled by S2h Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FERNANDO, Bomirige Sudesh Sanjeeva, Dr. (appointed 8 June 2010). Three former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 June 2023, were filed on 21 November 2024. The next accounts are due by 30 June 2025 and are currently overdue. The latest confirmation statement was made up to 25 April 2025, and is currently overdue. The next is due by 9 May 2026. Companies House holds 64 filings for this company, most recently an address filing on 14 August 2026.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Overdue
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • S2H GROUP LIMITED (100.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
S2H GROUP LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

FB
FERNANDO, Bomirige Sudesh Sanjeeva, Dr.
Director
8 June 2010
CS
CLARE, Steven James
Director · Resigned
3 July 2023
SS
SHELBOURN, Simon David Joseph
Director · Resigned
3 November 2022
OT
OGDEN, Thomas William
Director · Resigned
8 June 2010

Persons with significant control

PS
S2h Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 August 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
14 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2026 View
Resolution
Resolution
14 August 2026 View
Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Gazette Filings Brought Up To Date
Gazette
27 August 2025 View
Gazette Notice Compulsory
Gazette
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Full
Accounts
21 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 November 2013 View
Change Person Director Company With Change Date
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Incorporation Company
Incorporation
8 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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