Cocoa Canopy Limited

Company Name	Cocoa Canopy Limited
Director	Navtej Notay
Company Status	Active
Company Number	07191065
Category	Private Limited Company
Incorporation Date	16 March 2010(14 years, 1 month ago)
Previous Name	Sir Hans Sloane Chocolates Limited

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Secretary Name	Mr Brian Watt
Status	Current
Appointed	09 November 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	32 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Mr Navtej Notay
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Mr William Michael McCarrick
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Trafalgar Court Cobham Surrey KT11 1BD

Director Name	Mr Raju Harilela
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 28 September 2010)
Role	Company Director
Country of Residence	China
Correspondence Address	Flat A2, 10/F, Vista Panorama 17 Rhondda Road, Beacon Hill Kowloon Hong Kong China

Director Name	Mrs Marianne McCarrick
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Canada Road Cobham Surrey KT11 2BA

Director Name	Mr John Patrick Spayne
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 September 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 Craven Court Canada Road Byfleet West Byfleet Surrey KT14 7JL

Director Name	Mr Brian Watt
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(2 years, 7 months after company formation)
Appointment Duration	8 years (resigned 09 November 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Craven Court Canada Road Byfleet West Byfleet Surrey KT14 7JL

Director Name	Mr John Malcolm Maher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(10 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Craven Court Canada Road Byfleet West Byfleet Surrey KT14 7JL

Director Name	Ms Leanne Taylor
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(10 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 January 2021)
Role	Operations Manager
Country of Residence	England
Correspondence Address	2 Craven Court Canada Road Byfleet West Byfleet Surrey KT14 7JL

Contact

Website	www.sirhanssloane.com/Default.asp
Telephone	01932 356008
Telephone region	Weybridge

Location

Registered Address	32 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead

Shareholders

222 at £1	William Mccarrick 9.99% Ordinary A
1000 at £1	Brian Watt 45.00% Ordinary
613 at £1	John Spayne 27.59% Ordinary
387 at £1	John Spayne & Nss Trustees LTD 17.42% Ordinary

Financials

Year	2014
Net Worth	-£100,158
Cash	£11,568
Current Liabilities	£7,587

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (10 months, 4 weeks from now)

Filing History

7 July 2023	Termination of appointment of Brian Watt as a secretary on 28 June 2023 (1 page)
29 June 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
23 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
27 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
27 March 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
15 March 2022	Company name changed sir hans sloane chocolates LIMITED\certificate issued on 15/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11 (3 pages)
11 March 2022	Registered office address changed from 2 Craven Court Canada Road Byfleet West Byfleet Surrey KT14 7JL to 32 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY on 11 March 2022 (1 page)
11 February 2022	Statement of capital following an allotment of shares on 22 November 2021 GBP 6,880.093 (3 pages)
11 February 2022	Cessation of Brian Watt as a person with significant control on 22 November 2021 (1 page)
14 May 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
18 March 2021	Change of details for Mr Brian Watt as a person with significant control on 6 April 2016 (2 pages)
2 February 2021	Termination of appointment of Leanne Taylor as a director on 29 January 2021 (1 page)
2 February 2021	Termination of appointment of John Malcolm Maher as a director on 29 January 2021 (1 page)
2 February 2021	Appointment of Mr Navtej Notay as a director on 29 January 2021 (2 pages)
11 November 2020	Termination of appointment of Brian Watt as a director on 9 November 2020 (1 page)
11 November 2020	Appointment of Mr Brian Watt as a secretary on 9 November 2020 (2 pages)
26 October 2020	Micro company accounts made up to 30 June 2020 (5 pages)
27 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
27 August 2020	Memorandum and Articles of Association (26 pages)
19 August 2020	Notification of Preet Singh Grewal as a person with significant control on 17 August 2020 (2 pages)
19 August 2020	Statement of capital following an allotment of shares on 17 August 2020 GBP 4,816.065 (3 pages)
19 August 2020	Statement of capital following an allotment of shares on 12 August 2020 GBP 3,371.727 (3 pages)
8 June 2020	Appointment of Ms Leanne Taylor as a director on 15 May 2020 (2 pages)
8 June 2020	Appointment of Mr John Malcolm Maher as a director on 15 May 2020 (2 pages)
27 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
25 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
20 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
9 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
8 September 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 3,199,734 (8 pages)
8 September 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 3,199,734 (8 pages)
6 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
6 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
5 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 3,011.515 (8 pages)
29 October 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 3,011.515 (8 pages)
28 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
28 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
5 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,831.201 (5 pages)
5 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,831.201 (5 pages)
16 March 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 2,831.200 (4 pages)
16 March 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 2,831.200 (4 pages)
4 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
4 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 October 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 2,604.704 (4 pages)
21 October 2015	Sub-division of shares on 11 September 2015 (5 pages)
21 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 11/09/2015 (3 pages)
21 October 2015	Sub-division of shares on 11 September 2015 (5 pages)
21 October 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 2,604.704 (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 2,560 (5 pages)
7 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 2,560 (5 pages)
27 August 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 2,560 (4 pages)
27 August 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 2,560 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2,222 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2,222 (4 pages)
20 February 2015	Termination of appointment of William Michael Mccarrick as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of William Michael Mccarrick as a director on 20 February 2015 (1 page)
2 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2,222 (5 pages)
2 April 2014	Director's details changed for Mr William Michael Mccarrick on 16 March 2014 (2 pages)
2 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2,222 (5 pages)
2 April 2014	Director's details changed for Mr William Michael Mccarrick on 16 March 2014 (2 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 September 2013	Termination of appointment of John Spayne as a director (1 page)
23 September 2013	Termination of appointment of John Spayne as a director (1 page)
10 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Statement of capital following an allotment of shares on 11 May 2012 GBP 2,222 (3 pages)
2 April 2013	Statement of capital following an allotment of shares on 11 May 2012 GBP 2,222 (3 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
9 November 2012	Appointment of Mr Brian Watt as a director (2 pages)
9 November 2012	Appointment of Mr Brian Watt as a director (2 pages)
8 November 2012	Appointment of Mr John Patrick Spayne as a director (2 pages)
8 November 2012	Appointment of Mr John Patrick Spayne as a director (2 pages)
8 November 2012	Director's details changed for Mr John Patrick Spayne on 6 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr John Patrick Spayne on 6 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr John Patrick Spayne on 6 November 2012 (2 pages)
7 November 2012	Termination of appointment of Marianne Mccarrick as a director (1 page)
7 November 2012	Termination of appointment of Marianne Mccarrick as a director (1 page)
13 September 2012	Registered office address changed from 26 Canada Road Cobham Surrey KT11 2BA United Kingdom on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from 26 Canada Road Cobham Surrey KT11 2BA United Kingdom on 13 September 2012 (1 page)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Statement of capital following an allotment of shares on 31 May 2011 GBP 855 (3 pages)
9 March 2012	Statement of capital following an allotment of shares on 31 May 2011 GBP 855 (3 pages)
10 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 31 October 2010 GBP 755 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 31 October 2010 GBP 755 (3 pages)
28 September 2010	Termination of appointment of Raju Harilela as a director (1 page)
28 September 2010	Termination of appointment of Raju Harilela as a director (1 page)
15 September 2010	Current accounting period extended from 31 March 2011 to 30 June 2011 (2 pages)
15 September 2010	Current accounting period extended from 31 March 2011 to 30 June 2011 (2 pages)
10 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 755 (2 pages)
10 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 755 (2 pages)
7 May 2010	Appointment of Mr Raju Harilela as a director (2 pages)
7 May 2010	Appointment of Mr Raju Harilela as a director (2 pages)
6 May 2010	Appointment of Mrs Marianne Mccarrick as a director (2 pages)
6 May 2010	Appointment of Mrs Marianne Mccarrick as a director (2 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (44 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (44 pages)

Cocoa Canopy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses