Introduction
Watch Company
C
COCOGREEN RETAIL LTD
COCOGREEN RETAIL LTD is an active company incorporated on 17 April 2015 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. COCOGREEN RETAIL LTD was registered 10 years ago.(SIC: 47990)
Status
active
Active since 10 years ago
Company No
09548288
LTD Company
Age
10 Years
Incorporated 17 April 2015
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 15 January 2025 (1 year ago)
Period: 1 July 2022 - 30 June 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2025
Period: 1 July 2023 - 30 June 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Lowry House Floor 12 Marble Street Manchester, M2 3AW,
Previous Addresses
C/O Floor 10 Lowry House 17 Marble Street Manchester Lancashire M2 3AW United Kingdom
From: 17 April 2015To: 26 April 2017
14 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FERNANDO, Sudesh Sanjeeva, Dr.
ActiveFloor 12, ManchesterM2 3AW
Born December 1975
Director
Appointed 17 Apr 2015
FERNANDO, Sudesh Sanjeeva, Dr.
Floor 12, ManchesterM2 3AW
Born December 1975
Director
17 Apr 2015
Active
OGDEN, Thomas William
ActiveFloor 12, ManchesterM2 3AW
Born September 1987
Director
Appointed 17 Apr 2015
OGDEN, Thomas William
Floor 12, ManchesterM2 3AW
Born September 1987
Director
17 Apr 2015
Active
CLARE, Steven James
ResignedFloor 12, ManchesterM2 3AW
Born April 1987
Director
Appointed 03 Jul 2023
Resigned 24 Apr 2024
CLARE, Steven James
Floor 12, ManchesterM2 3AW
Born April 1987
Director
03 Jul 2023
Resigned 24 Apr 2024
Resigned
SHELBOURN, Simon David Joseph
ResignedFloor 12, ManchesterM2 3AW
Born November 1966
Director
Appointed 03 Nov 2022
Resigned 30 Jun 2023
SHELBOURN, Simon David Joseph
Floor 12, ManchesterM2 3AW
Born November 1966
Director
03 Nov 2022
Resigned 30 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
S2h Group Limited
Active17 Marble Street, ManchesterM2 3AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2017
S2h Group Limited
17 Marble Street, ManchesterM2 3AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2017
Active
Dr Bomirige Sudesh Sanjeeva Fernando
CeasedFloor 12, ManchesterM2 3AW
Born December 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 10 Feb 2017
Dr Bomirige Sudesh Sanjeeva Fernando
Floor 12, ManchesterM2 3AW
Born December 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 10 Feb 2017
Ceased
Mr Thomas William Ogden
CeasedFloor 12, ManchesterM2 3AW
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Feb 2017
Mr Thomas William Ogden
Floor 12, ManchesterM2 3AW
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 10 Feb 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2021
8 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2020
20 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2019
20 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2019
24 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2019
4 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2018
26 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2017
7 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2017