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Cocogreen Professional Substrates Limited

Cocogreen Professional Substrates Limited is an active company incorporated on 30 July 2021 with the registered office located in Manchester, Greater Manchester. Cocogreen Professional Substrates Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 days ago
Company No
13539191
Private limited company
Age
4 years
Incorporated 30 July 2021
Size
Unreported
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Lowry House
17 Marble Street
Manchester
M2 3AW
United Kingdom
Same address since incorporation
Telephone
0161 2426852
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in UK • Born in Dec 1975
Director • Investment Manager • British • Lives in Scotland • Born in Dec 1979
Director • Partner • British • Lives in Scotland • Born in Feb 1970
Director • Group Commercial Director • British • Lives in England • Born in Sep 1987
Circularity GP I LLP, Acting In ITS Capacity As General Partner Of Circularity European Growth Fund I LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Circularity Capital (UK) Limited
David James Mowat and Andrew James McIver Shannon are mutual people.
Active
Circularity BC Limited
David James Mowat and Andrew James McIver Shannon are mutual people.
Active
Circularity Capital LLP
David James Mowat and Andrew James McIver Shannon are mutual people.
Active
Cocogreen (UK) Ltd
Mr Thomas William Ogden is a mutual person.
Active
Cocogreen Retail Ltd
Mr Thomas William Ogden is a mutual person.
Active
The Bike Club Limited
David James Mowat is a mutual person.
Active
S2H Group Limited
Mr Thomas William Ogden is a mutual person.
Active
Circularity Packaging One Limited
Andrew James McIver Shannon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£187K
Decreased by £1.13M (-86%)
Turnover
£16.33M
Increased by £8.72M (+115%)
Employees
559
Increased by 183 (+49%)
Total Assets
£8.08M
Decreased by £2.25M (-22%)
Total Liabilities
-£6.04M
Decreased by £1.43M (-19%)
Net Assets
£2.04M
Decreased by £815.06K (-29%)
Debt Ratio (%)
75%
Increased by 2.39% (+3%)
Latest Activity
Compulsory Strike-Off Discontinued
11 Days Ago on 27 Aug 2025
Compulsory Gazette Notice
12 Days Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Andrew James Mciver Shannon Details Changed
5 Months Ago on 13 Mar 2025
Mr Andrew James Mciver Shannon Appointed
5 Months Ago on 13 Mar 2025
David James Mowat Resigned
5 Months Ago on 13 Mar 2025
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Steven James Clare Resigned
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 7 May 2025
Director's details changed for Mr Andrew James Mciver Shannon on 13 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Andrew James Mciver Shannon as a director on 13 March 2025
Submitted on 26 Mar 2025
Termination of appointment of David James Mowat as a director on 13 March 2025
Submitted on 26 Mar 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 19 Dec 2024
Satisfaction of charge 135391910001 in full
Submitted on 15 Aug 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Termination of appointment of Steven James Clare as a director on 24 April 2024
Submitted on 24 Apr 2024
Repayment History
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