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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 5 months ago
Company No
13539191
Private limited company
Age
4 years
Incorporated 30 July 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 25 April 2025 (9 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 228 days
For period 1 Jul ⟶ 30 Jun 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2024
Was due on 30 June 2025 (7 months ago)
Learn more about Cocogreen Professional Substrates Limited
Contact
Address
Lowry House
17 Marble Street
Manchester
M2 3AW
United Kingdom
Same address since incorporation
Telephone
0161 2426852
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Sudesh Sanjeeva Fernando
Director • PSC • British • Lives in UK • Born in Dec 1975
Andrew James McIver Shannon
Director • British • Lives in Scotland • Born in Dec 1979
Thomas William Ogden
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cocogreen (UK) Ltd
Thomas William Ogden is a mutual person.
Active
Circularity Capital (UK) Limited
Andrew James McIver Shannon is a mutual person.
Active
Cocogreen Retail Ltd
Thomas William Ogden is a mutual person.
Active
S2H Group Limited
Thomas William Ogden is a mutual person.
Active
Circularity Packaging One Limited
Andrew James McIver Shannon is a mutual person.
Active
Circularity BC Limited
Andrew James McIver Shannon is a mutual person.
Active
Tartan Bidco Limited
Andrew James McIver Shannon is a mutual person.
Active
Circularity Capital LLP
Andrew James McIver Shannon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Circularity Gp I Llp, Acting in Its Capacity as General Partner of Circularity European Growth Fund I Lp (PSC) Details Changed
2 Months Ago on 26 Nov 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 27 Aug 2025
Compulsory Gazette Notice
5 Months Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 7 May 2025
Mr Andrew James Mciver Shannon Details Changed
11 Months Ago on 13 Mar 2025
Mr Andrew James Mciver Shannon Appointed
11 Months Ago on 13 Mar 2025
David James Mowat Resigned
11 Months Ago on 13 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Apr 2024
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 26 November 2025
Submitted on 27 Nov 2025
Change of details for Circularity Gp I Llp, Acting in Its Capacity as General Partner of Circularity European Growth Fund I Lp as a person with significant control on 26 November 2025
Submitted on 27 Nov 2025
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
Termination of appointment of David James Mowat as a director on 13 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Andrew James Mciver Shannon as a director on 13 March 2025
Submitted on 26 Mar 2025
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Repayment History
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