COCOA MOUNTAIN LTD. - INVERNESS


Company Profile Company Filings

Overview

COCOA MOUNTAIN LTD. is a Private Limited Company from INVERNESS and has the status: Active.
COCOA MOUNTAIN LTD. was incorporated 18 years ago on 30/08/2005 and has the registered number: SC289563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/11/2022.

COCOA MOUNTAIN LTD. - INVERNESS

This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2020 29/11/2022

Registered Office

4TH FLOOR METROPOLITAN HOUSE
INVERNESS
INVERNESS-SHIRE
IV1 1HT

This Company Originates in : United Kingdom
Previous trading names include:
EXCHANGELAW (NO.401) LIMITED (until 20/10/2006)

Confirmation Statements

Last Statement Next Statement Due
27/08/2022 10/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MADEN Oct 1967 British Director 2007-06-14 CURRENT
JAMES FINDLAY Jul 1972 British Director 2007-06-14 CURRENT
GAIL POLLOCK Mar 1974 British Director 2005-08-30 UNTIL 2006-08-08 RESIGNED
MS MORINNE MACDONALD May 1956 British Nominee Director 2005-08-30 UNTIL 2006-08-08 RESIGNED
MS MORINNE MACDONALD May 1956 British Nominee Secretary 2005-08-30 UNTIL 2006-08-08 RESIGNED
SHELF SECRETARY LIMITED Corporate Secretary 2006-08-08 UNTIL 2012-09-26 RESIGNED
SHELF DIRECTOR LIMITED Corporate Director 2006-08-08 UNTIL 2007-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Findlay 2016-04-06 7/1972 Lairg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Maden 2016-04-06 10/1967 Lairg   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cocoa Mountain Ltd 30/11/2020 iXBRL 2022-05-26 30-11-2020 £116,949 Cash £8,817 equity
Cocoa Mountain Ltd 30/11/2019 iXBRL 2021-03-16 30-11-2019 £47,644 Cash £22,519 equity
Cocoa Mountain Ltd 30/11/2018 iXBRL 2020-02-29 30-11-2018 £107,457 Cash £20,769 equity
Cocoa Mountain Ltd 30/11/2017 iXBRL 2018-08-31 30-11-2017 £100,317 Cash £25,168 equity
Abbreviated Company Accounts - COCOA MOUNTAIN LTD. 2017-09-01 30-11-2016 £118,816 Cash £38,513 equity
Abbreviated Company Accounts - COCOA MOUNTAIN LTD. 2016-09-01 30-11-2015 £83,814 Cash £9,107 equity
Abbreviated Company Accounts - COCOA MOUNTAIN LTD. 2015-08-22 30-11-2014 £85,039 Cash £1,429 equity
Abbreviated Company Accounts - COCOA MOUNTAIN LTD. 2014-08-30 30-11-2013 £13,601 Cash £7,290 equity

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