COCENTRIC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
COCENTRIC GROUP LIMITED
COMPANY NUMBER
09087499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/06/2014
(10 years and 5 months old)
WEBSITE
www.azuronaut.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/2014
11/10/2022
AZURONAUT LIMITED
LONDON
EC2A 4NE
3rd Floor
12 Gough Square
London
EC4A 3DW
86-90 Paul Street
LONDON
EC2A 4NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LQA HOLDINGCO LLC | N/A | N/A |
| AZURONAUT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COCENTRIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COCENTRIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COCENTRIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2019 - Present (5 years and 6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2019 - Present (5 years and 3 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2014 - 17/05/2019 (4 years and 11 months) Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/06/2014 - Present (10 years and 5 months) Born in Sep 1976 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LQA HOLDINGCO LLC | N/A | N/A |
| AZURONAUT LIMITED | Active - Accounts Filed | View Report |
| LQAL UK LIMITED | Non-Trading | View Report |
| LEADING QUALITY ASSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Regan David Collins (928863000) Appointed |
| 19/04/2021 | Change in Reg. Office |
| 11/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 22/11/2019 | Andrew Steven Lazzaro (923355482) has left the board |
| 10/09/2019 | New Confirmation Statement filed |
| 09/09/2019 | New Board Member Edward Charles Hermiston-Hooper (926209828) Appointed |
| 19/08/2019 | Change in Reg. Office |
| 12/06/2019 | Andrew Steven Lazzaro (925908582) has left the board |
| 12/06/2019 | New Board Member Andrew Steven Lazzaro (923355482) Appointed |
| 05/06/2019 | New Board Member Andrew Steven Lazzaro (925908582) Appointed |
| 03/06/2019 | New Board Member Michael Bornitz (925898586) Appointed |
| 03/06/2019 | Regan David Collins (918208948) has left the board |
| 31/05/2019 | Zubair Ahmed (918856937) has left the board |
| 31/05/2019 | Alex Malbon (920019912) has left the board |
| 21/09/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 24/07/2016 | New Annual Return filed |
| 11/04/2016 | New Board Member Alex Malbon (920019912) Appointed |
| 02/12/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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