Introduction
Watch Company
C
COCO LEISURE LIMITED
COCO LEISURE LIMITED is an active company incorporated on 5 August 2020 with the registered office located in Harrow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. COCO LEISURE LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
12793911
LTD Company
Age
5 Years
Incorporated 5 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
505 Pinner Road Harrow, HA2 6EH,
Previous Addresses
5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom
From: 8 September 2022To: 2 August 2023
925 Finchley Road London NW11 7PE England
From: 9 September 2021To: 8 September 2022
505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom
From: 24 September 2020To: 9 September 2021
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 5 August 2020To: 24 September 2020
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
Funding Round
Sept 20
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
2
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SEHGAL, Sanjay
ActiveHarrowHA2 6EH
Born October 1970
Director
Appointed 24 Sept 2020
SEHGAL, Sanjay
HarrowHA2 6EH
Born October 1970
Director
24 Sept 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 05 Aug 2020
Resigned 24 Sept 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
05 Aug 2020
Resigned 24 Sept 2020
Resigned
MALIK, Sanjay
ResignedRuislipHA4 8FS
Born March 1972
Director
Appointed 24 Sept 2020
Resigned 25 May 2022
MALIK, Sanjay
RuislipHA4 8FS
Born March 1972
Director
24 Sept 2020
Resigned 25 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Sanjay Malik
CeasedRuislipHA4 8FS
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2020
Ceased 25 May 2022
Mr Sanjay Malik
RuislipHA4 8FS
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2020
Ceased 25 May 2022
Ceased
Mr Sanjay Sehgal
ActiveHarrowHA2 6EH
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2020
Mr Sanjay Sehgal
HarrowHA2 6EH
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2020
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2020
Ceased 24 Sept 2020
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2020
Ceased 24 Sept 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
8 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2023
2 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2023
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022
9 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2021
30 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2020
30 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2020
24 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2020
24 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2020