Introduction
Watch Company
C
COCLENS LIMITED
COCLENS LIMITED is an active company incorporated on 28 January 2021 with the registered office located in Thirsk. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20411) and 1 other business activity. COCLENS LIMITED was registered 5 years ago.(SIC: 20411, 20590)
Status
active
Active since 5 years ago
Company No
13163968
LTD Company
Age
5 Years
Incorporated 28 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Cod Beck Estate Dalton Thirsk, YO7 3HR,
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOARDALL, Marcus Keith
ActiveDalton, ThirskYO7 3HR
Born January 1962
Director
Appointed 23 Apr 2021
BOARDALL, Marcus Keith
Dalton, ThirskYO7 3HR
Born January 1962
Director
23 Apr 2021
Active
CLIFTON, Phillip
ActiveDalton, ThirskYO7 3HR
Born March 1964
Director
Appointed 23 Apr 2021
CLIFTON, Phillip
Dalton, ThirskYO7 3HR
Born March 1964
Director
23 Apr 2021
Active
MEYER, Steven James
ActiveDalton, ThirskYO7 3HR
Born October 1979
Director
Appointed 28 Jan 2021
MEYER, Steven James
Dalton, ThirskYO7 3HR
Born October 1979
Director
28 Jan 2021
Active
NEWSOME, Andrew David
ActiveDalton, ThirskYO7 3HR
Born August 1964
Director
Appointed 23 Apr 2021
NEWSOME, Andrew David
Dalton, ThirskYO7 3HR
Born August 1964
Director
23 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dalton, ThirskYO7 3HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2021
Cod Beck Blenders Limited
Dalton, ThirskYO7 3HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2021
Active
Filing History
19
Description
Type
Date Filed
Document
20 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2021
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2021