CW

COCOON WEALTH HOLDINGS LIMITED

Active

Company number 09095975

London, United Kingdom · Incorporated 20 June 2014

20 North Audley Street, Mayfair, London, W1K 6WE, United Kingdom

Last updated on 5 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COCOON WEALTH (PARTNERSHIP SERVICES) LIMITED · 20 June 2014 – 2 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cocoon Wealth Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 March 2026 View
Termination Secretary Company
Officers
3 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Dormant
Accounts
17 February 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Dormant
Accounts
9 August 2023 View
Gazette Filings Brought Up To Date
Gazette
5 July 2023 View
Gazette Notice Compulsory
Gazette
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Dormant
Accounts
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Dormant
Accounts
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Resolution
Resolution
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Accounts With Accounts Type Dormant
Accounts
31 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
22 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Dormant
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Change Person Secretary Company With Change Date
Officers
17 July 2014 View
Incorporation Company
Incorporation
20 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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