Menna Overview
Here’s a quick overview of COCOON CARD LTD 👀 — a Sheffield based business that started in 2019.
COCOON CARD LTD
- Company statusactive
- Company No11758240
- Age7 years 6 months Incorporated 9 January 2019
- Officers4
Address
32 Eyre Street, Sheffield, S1 4QZ, England
COCOON CARD LTD is an active company incorporated on 9 January 2019 and based in Sheffield, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 26 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 10 Sep 2025
Resolution
1 Year Ago on 21 May 2025
Memorandum Articles
1 Year Ago on 21 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Capital Allotment Shares
2 Years Ago on 29 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLMAN, Jack Henry | director | Mar 1988 | 02 May 2025 |
| BRAY, David James | director | Jul 1975 | 16 Jul 2019 |
| JACKSON, James Edward | director | Oct 1983 | 02 May 2025 |
| MEEKINS, Sam William | director | Feb 1992 | 09 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bumper International Limited | 02 May 2025 | |
| Mr David James Bray | Jul 1975 | 16 Jul 2019 |
| Mr Sam William Meekins | Feb 1992 | 09 Jan 2019 |
Related Companies
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ALLMAN, Jack Henry are mutual persons.
ALLMAN, Jack Henry are mutual persons.
ALLMAN, Jack Henry are mutual persons.
BRAY, David James are mutual persons.
JACKSON, James Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of COCOON CARD LTD 👀 — a Sheffield based business that started in 2019.