COCO North Ltd

Company Name	COCO North Ltd
Director	Siobhan Anne Gatenby
Company Status	Active
Company Number	05439837
Category	Private Limited Company
Incorporation Date	29 April 2005(19 years ago)
Previous Name	Pink Skin Care & Beauty Clinic Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Siobhan Anne Gatenby
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(5 years after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Far View Bank Huddersfield HD5 8EP

Director Name	Mrs Katherine Jane Coleman
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Beautician
Country of Residence	England
Correspondence Address	Shawfields Farm Slaithwaite Huddersfield HD7 5XA

Secretary Name	Charles Rupert Senior
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Town End Lane Lepton Huddersfield West Yorkshire HD8 0NA

Secretary Name	Mr Adrian David Broadbent
Status	Resigned
Appointed	28 April 2009(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Drive Hipperholme Halifax West Yorkshire HX3 8NJ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	coco-north.com
Telephone	01484 422214
Telephone region	Huddersfield

Location

Registered Address	37a Wakefield Road Tandem Huddersfield HD5 0AN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Katie Jane Senior 50.00% Ordinary
1 at £1	Siobhan Anne Gatenby 50.00% Ordinary

Financials

Year	2014
Net Worth	-£366
Cash	£6,557
Current Liabilities	£6,478

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Filing History

26 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
9 October 2020	Change of details for Mrs Siobhan Anne Gatenby as a person with significant control on 9 October 2020 (2 pages)
9 October 2020	Director's details changed for Mrs Siobhan Anne Gatenby on 9 October 2020 (2 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
21 May 2019	Termination of appointment of Katherine Jane Coleman as a director on 21 May 2019 (1 page)
21 May 2019	Cessation of Katherine Jane Coleman as a person with significant control on 21 May 2019 (1 page)
30 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
3 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
8 February 2018	Change of details for Mrs Katie Jane Coleman as a person with significant control on 1 September 2017 (2 pages)
8 February 2018	Director's details changed for Mrs Katie Jane Coleman on 1 September 2017 (2 pages)
12 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
12 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
18 January 2017	Director's details changed for Ms Katie Jane Senior on 13 September 2015 (2 pages)
18 January 2017	Director's details changed for Ms Katie Jane Senior on 13 September 2015 (2 pages)
23 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
16 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 May 2014	Director's details changed for Miss Siobhan Anne Gatenby on 5 August 2013 (2 pages)
30 May 2014	Director's details changed for Miss Siobhan Anne Gatenby on 5 August 2013 (2 pages)
30 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
30 May 2014	Director's details changed for Ms Katie Jane Senior on 9 May 2013 (2 pages)
30 May 2014	Registered office address changed from C/O G Brown & Co 601a Wakefield Road Waterloo Huddersfield West Yorrkshire HD5 9XP United Kingdom on 30 May 2014 (1 page)
30 May 2014	Director's details changed for Miss Siobhan Anne Gatenby on 5 August 2013 (2 pages)
30 May 2014	Director's details changed for Ms Katie Jane Senior on 9 May 2013 (2 pages)
30 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
30 May 2014	Registered office address changed from C/O G Brown & Co 601a Wakefield Road Waterloo Huddersfield West Yorrkshire HD5 9XP United Kingdom on 30 May 2014 (1 page)
30 May 2014	Director's details changed for Ms Katie Jane Senior on 9 May 2013 (2 pages)
30 January 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
30 January 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
26 January 2013	Director's details changed for Miss Siobhan Anne Armitage on 1 April 2011 (2 pages)
26 January 2013	Director's details changed for Miss Siobhan Anne Armitage on 1 April 2011 (2 pages)
26 January 2013	Director's details changed for Miss Siobhan Anne Armitage on 1 April 2011 (2 pages)
30 April 2012	Director's details changed for Katie Jane Senior on 29 April 2012 (2 pages)
30 April 2012	Director's details changed for Katie Jane Senior on 29 April 2012 (2 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Termination of appointment of Adrian Broadbent as a secretary (1 page)
30 April 2012	Termination of appointment of Adrian Broadbent as a secretary (1 page)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Registered office address changed from 39 Waterloo Road Waterloo Huddersfield West Yorkshire HD5 0AN United Kingdom on 20 April 2012 (1 page)
20 April 2012	Registered office address changed from 39 Waterloo Road Waterloo Huddersfield West Yorkshire HD5 0AN United Kingdom on 20 April 2012 (1 page)
10 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Registered office address changed from 23 Westgate Almondbury Huddersfield West Yorkshire HD5 8XF on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 23 Westgate Almondbury Huddersfield West Yorkshire HD5 8XF on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 23 Westgate Almondbury Huddersfield West Yorkshire HD5 8XF on 3 May 2011 (1 page)
16 August 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
16 August 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Company name changed pink skin care & beauty clinic LIMITED\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-05-04 (2 pages)
18 May 2010	Company name changed pink skin care & beauty clinic LIMITED\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-05-04 (2 pages)
10 May 2010	Change of name notice (2 pages)
10 May 2010	Change of name notice (2 pages)
5 May 2010	Appointment of Miss Siobhan Anne Armitage as a director (2 pages)
5 May 2010	Appointment of Miss Siobhan Anne Armitage as a director (2 pages)
15 May 2009	Return made up to 29/04/09; full list of members (3 pages)
15 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 May 2009	Secretary appointed adrian broadbent (1 page)
15 May 2009	Secretary appointed adrian broadbent (1 page)
15 May 2009	Appointment terminated secretary charles senior (1 page)
15 May 2009	Return made up to 29/04/09; full list of members (3 pages)
15 May 2009	Appointment terminated secretary charles senior (1 page)
12 May 2008	Return made up to 29/04/08; full list of members (3 pages)
12 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
12 May 2008	Location of debenture register (1 page)
12 May 2008	Location of debenture register (1 page)
12 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
12 May 2008	Location of register of members (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 23 westgate, almondbury huddersfield west yorkshire HD5 8XF (1 page)
12 May 2008	Location of register of members (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 23 westgate, almondbury huddersfield west yorkshire HD5 8XF (1 page)
12 May 2008	Return made up to 29/04/08; full list of members (3 pages)
4 April 2008	Director's change of particulars / katie senior / 01/04/2008 (1 page)
4 April 2008	Director's change of particulars / katie senior / 01/04/2008 (1 page)
4 April 2008	Secretary's change of particulars / charles senior / 01/04/2008 (1 page)
4 April 2008	Secretary's change of particulars / charles senior / 01/04/2008 (1 page)
21 May 2007	Return made up to 29/04/07; full list of members (2 pages)
21 May 2007	Registered office changed on 21/05/07 from: 23 westgate, almondbury huddersfield west yorkshire HD5 8XF (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 23 westgate, almondbury huddersfield west yorkshire HD5 8XF (1 page)
21 May 2007	Return made up to 29/04/07; full list of members (2 pages)
21 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
21 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 29/04/06; full list of members (3 pages)
12 May 2006	Registered office changed on 12/05/06 from: 23 westgate, almondbury huddersfield west yorkshire HD5 8XF (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 23 westgate, almondbury huddersfield west yorkshire HD5 8XF (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 29/04/06; full list of members (3 pages)
11 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
11 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
12 May 2005	New secretary appointed (1 page)
12 May 2005	New director appointed (1 page)
12 May 2005	New secretary appointed (1 page)
12 May 2005	New director appointed (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Incorporation (13 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Incorporation (13 pages)

COCO North Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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