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The Federation Of Cocoa Commerce Limited

The Federation Of Cocoa Commerce Limited is an active company incorporated on 2 October 1972 with the registered office located in London, Greater London. The Federation Of Cocoa Commerce Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01074547
Private limited by guarantee without share capital
Age
52 years
Incorporated 2 October 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Sun Street First Floor
1 Sun Street
London
EC2A 2EP
England
Address changed on 29 Aug 2024 (1 year ago)
Previous address was 1 Sun Stree Sun Street London EC2A 2EP England
Telephone
02037736200
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Head Of Cocoa • Belgian • Lives in England • Born in Jan 1969
Director • Manager • British • Lives in Switzerland • Born in Jan 1969
Director • Cocoa Trader • Swiss • Lives in Switzerland • Born in Jun 1961
Director • Director Cocoa Department • French • Lives in France • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Wildcroft Manor Limited
Nicolas Xavier De Wasseige is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£734.71K
Decreased by £5.64K (-1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.29M
Increased by £119.5K (+10%)
Total Liabilities
-£612.55K
Increased by £72.62K (+13%)
Net Assets
£678.31K
Increased by £46.89K (+7%)
Debt Ratio (%)
47%
Increased by 1.36% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Registered Address Changed
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
Mr Antoine Delsart Appointed
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Nicolas De Wasseige Resigned
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
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Documents
Resolutions
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Registered office address changed from 1 Sun Stree Sun Street London EC2A 2EP England to 1 Sun Street First Floor 1 Sun Street London EC2A 2EP on 29 August 2024
Submitted on 29 Aug 2024
Registered office address changed from 30 Watling Street, 2nd Floor London EC4M 9BR United Kingdom to 1 Sun Stree Sun Street London EC2A 2EP on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Antoine Delsart as a director on 5 July 2024
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Termination of appointment of Nicolas De Wasseige as a director on 5 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 24 May 2024
Repayment History
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