COCO TOEPFER LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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07/04/257 April 2025 Amended total exemption full accounts made up to 2024-03-31

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07/04/257 April 2025 Amended total exemption full accounts made up to 2024-03-31

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-19 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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21/07/2321 July 2023 Change of details for Mrs Julia Carolin Toepfer as a person with significant control on 2022-08-30

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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19/07/2319 July 2023 Cessation of Christoph Egon Ludolf Toepfer as a person with significant control on 2022-08-30

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Certificate of change of name

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17/01/2317 January 2023 Director's details changed for Mr Christoph Egon Ludolf Toepfer on 2023-01-01

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17/01/2317 January 2023 Change of details for Mrs Julia Carolin Toepfer as a person with significant control on 2023-01-01

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17/01/2317 January 2023 Change of details for Mr Christoph Egon Ludolf Toepfer as a person with significant control on 2023-01-01

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17/01/2317 January 2023 Director's details changed for Mrs Julia Carolin Toepfer on 2023-01-01

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-10-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES

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07/10/207 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA CAROLIN TOEPFER

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CAROLINE TOEPFER / 16/05/2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 DIRECTOR APPOINTED MRS JULIA CAROLINE TOEPFER

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 APPOINTMENT TERMINATED, SECRETARY FREDERICK RYE-FLORENTZ

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/05/1620 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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19/05/1619 May 2016 SECRETARY'S CHANGE OF PARTICULARS / FREDERICK RYE-FLORENTZ / 01/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 SECRETARY'S CHANGE OF PARTICULARS / FREDERICK RYE-FLORENTZ / 08/11/2012

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02/05/132 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH EGON LUDOLF TOEPFER / 01/12/2011

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/08/0828 August 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/06/0630 June 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/06/0530 June 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 42 ALIE ST LONDON E1 8DA

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03/02/053 February 2005 SECRETARY RESIGNED

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03/02/053 February 2005 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 SECRETARY RESIGNED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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