Cocon Limited

Active03685209 Private limited company
Incorporated
17 December 1998 (27 years)
Industry
Activities of head offices (70100)
Directors
Samuel Miles Collins
Owned by
Michael Dominic Collins
Accounts type
Total exemption full
Region
Wales
Address
2 Llys Onnen Ffordd Y Llyn
Parc Menai
Bangor
LL57 4DF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Collins, Samuel Miles
Director · Appointed 14 October 2026
British
Born August 2006 (20)
Director · Appointed 17 December 1998
British
Born August 1972 (54)
Officer history (4 former)
14 October 2026
Appointed Collins, Samuel Miles as Director
30 December 2012
Resigned Collins, Patricia Anne as Secretary
15 October 2012
Resigned Collins, John Patrick as Director
17 December 1998
Appointed Collins, Michael Dominic as Director
17 December 1998
Appointed Energize Secretary Limited as Corporate Nominee Secretary
17 December 1998
Resigned Energize Secretary Limited as Corporate Nominee Secretary
17 December 1998
Appointed Energize Director Limited as Corporate Nominee Director
17 December 1998
Resigned Energize Director Limited as Corporate Nominee Director
17 December 1998
Appointed Collins, John Patrick as Director
17 December 1998
Appointed Collins, Patricia Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1972 (54)

Holdings 2

Companies where Cocon Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,115 £4,115 £4,115 £4,115 £4,115 £4,115 £4,115
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200£200£200
Debtors£31,972£4,987£4,699£8,756£383,092£27,808£37,701
Creditors (< 1 year)£28,057£1,072£784£4,841£379,177£23,893£33,786
Net Current Assets£3,915£3,915£3,915£3,915£3,915£3,915£3,915
Shareholder Funds£4,115£4,115£4,115£4,115£4,115£4,115£4,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of share class name or designation
27 October 2026Appointment of a director
31 March 2026Total exemption full accounts31 July 2025
22 December 2025Confirmation statement with no updates17 December 2025
28 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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