Cocoa Libre (2014) Limited. net worth, address, company information. Free

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Cocoa Libre (2014) Limited (registration number 08942327) is a private limited company established on 2014-03-17 originating in United Kingdom. This company is located at The Office 84 West Town Road, Backwell, Bristol BS48 3BE. Changed on 2021-03-10, the previous name this company used was Cocoa Libre Ltd. Cocoa Libre (2014) Limited is operating under SIC: 10821 that means "manufacture of cocoa and chocolate confectionery".

Company details

Name	Cocoa Libre (2014) Limited
Number	08942327
Date of Incorporation:	Monday 17th March 2014
End of financial year:	31 December
Address:	The Office 84 West Town Road, Backwell, Bristol, BS48 3BE
SIC code:	10821 - Manufacture of cocoa and chocolate confectionery

When it comes to the 1 managing director that can be found in this particular company, we can name: Kenneth E. (appointed on 08 October 2018). 1 secretary is present as well: Charles E. (appointed on 13 June 2019). The official register reports 2 persons of significant control, namely: Cocoa Libre Holdings Limited can be found at 84 West Town Road, Backwell, BS48 3BE Bristol, Somerset. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Louise M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31
Current Assets	9,321	9,321	30,380	24,001	18,205	158,404	61,922	90,965	-
Total Assets Less Current Liabilities	-12,880	-12,880	-1,269	-22,961	-32,269	-30,962	20,081	61,457	-140,543
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Tangible Fixed Assets	1,844	1,844	18,072	-	-	-	-	-	-

People with significant control

Cocoa Libre Holdings Limited

13 June 2019

Address	The Office 84 West Town Road, Backwell, Bristol, Somerset, BS48 3BE, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	11615802
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louise M.

1 July 2016 - 21 August 2020

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Tue, 20th Feb 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Tue, 20th Feb 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, July 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 20th Feb 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control Mon, 1st Nov 2021 filed on: 2nd, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 2nd Mar 2022 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 2nd Mar 2022 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on Mon, 1st Nov 2021 filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 20th Feb 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Mon, 6th Sep 2021. New Address: The Office 84 West Town Road Backwell Bristol BS48 3BE. Previous address: Partnership House 15 Crown Glass Place Nailsea Bristol Somerset BS48 1RE England filed on: 6th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, July 2021 \| accounts	Free Download (10 pages)
(CH01) On Sat, 20th Feb 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 20th Feb 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 10th Mar 2021 filed on: 10th, March 2021 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 15th, January 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 2nd, December 2020 \| accounts	Free Download (10 pages)
(TM01) Sun, 31st May 2020 - the day director's appointment was terminated filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AP02) New member appointment on Fri, 21st Aug 2020. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 21st Aug 2020 filed on: 10th, September 2020 \| persons with significant control	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, June 2020 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, June 2020 \| resolution	Free Download (2 pages)
(CH01) On Wed, 15th Apr 2020 director's details were changed filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 15th Apr 2020 filed on: 15th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 20th Feb 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Thu, 13th Jun 2019 filed on: 23rd, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 13th Jun 2019 filed on: 23rd, October 2019 \| persons with significant control	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 13th Jun 2019 filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 27th Sep 2019. New Address: Partnership House 15 Crown Glass Place Nailsea Bristol Somerset BS48 1RE. Previous address: Unit 5 Market Industrial Estate Yatton Bristol BS49 4RF England filed on: 27th, September 2019 \| address	Free Download (1 page)
(CH01) On Tue, 5th Mar 2019 director's details were changed filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 5th Mar 2019 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 20th Feb 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Mon, 2nd Jul 2018 director's details were changed filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 2nd Jul 2018 filed on: 15th, November 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 8th Oct 2018 new director was appointed. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 4th Jul 2018 filed on: 4th, July 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 4th Jul 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 20th Feb 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 17th Mar 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 17th Mar 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 18th Mar 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
(AD01) Address change date: Wed, 22nd Jul 2015. New Address: Unit 5 Market Industrial Estate Yatton Bristol BS49 4RF. Previous address: 5 Hilldale Road Backwell Bristol BS48 3JY filed on: 22nd, July 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 17th Mar 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 20th Mar 2015: 100.00 GBP capital
(MR01) Registration of charge 089423270001 filed on: 4th, June 2014 \| mortgage	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 17th, March 2014 \| incorporation	Free Download (7 pages)

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