COCOGREEN RETAIL LTD
Company overview
- Incorporation date
- 17 April 2015
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
6 August 2026
Resolutions for Winding-up
Read the notice → -
6 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
COCOGREEN RETAIL LTD is a private limited company incorporated on 17 April 2015, with its registered office in Hertford. Companies House lists its business as other retail sale not in stores, stalls or markets. Its most recent accounts were made up to 30 June 2023. Its next accounts, due by 30 June 2025, are overdue. Its confirmation statement, due by 9 May 2026, is overdue.
On 6 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 6 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 25 June 2026). It has 1 outstanding charge, held by Santander UK PLC. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
Industry classification (SIC codes)
Officers & directors (4)
FERNANDO, Sudesh Sanjeeva, Dr.
Director
Appointed: 17 April 2015
CLARE, Steven James
Director
Appointed: 3 July 2023 • Resigned: 24 April 2024
OGDEN, Thomas William
Director
Appointed: 17 April 2015 • Resigned: 22 June 2026
SHELBOURN, Simon David Joseph
Director
Appointed: 3 November 2022 • Resigned: 30 June 2023
Recent filing history (44)
Registered office address changed from Lowry House Floor 12 Marble Street Manchester M2 3AW England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 1 September 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Termination of appointment of Thomas William Ogden as a director on 22 June 2026
Officers • Form TM01
Confirmation statement made on 25 April 2025 with no updates
Confirmation statement • Form CS01
Audit exemption subsidiary accounts made up to 30 June 2023
Accounts • Form AA
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Accounts • Form PARENT_ACC
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Other • Form AGREEMENT2
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Other • Form GUARANTEE2
Satisfaction of charge 095482880003 in full
Mortgage • Form MR04
Confirmation statement made on 25 April 2024 with no updates
Confirmation statement • Form CS01
Termination of appointment of Steven James Clare as a director on 24 April 2024
Officers • Form TM01
Registration of charge 095482880004, created on 3 July 2023
Mortgage • Form MR01
Appointment of Mr Steven James Clare as a director on 3 July 2023
Officers • Form AP01
Persons with significant control (3)
S2h Group Limited
Corporate entity
Notified: 10 February 2017
Dr Bomirige Sudesh Sanjeeva Fernando
Individual
Notified: 6 April 2016
Mr Thomas William Ogden
Individual
Notified: 6 April 2016
Charges & mortgages (4)
A registered charge
Santander UK PLC
Created: 3 July 2023 • Delivered: 4 July 2023
A registered charge
Close Brothers Limited (The “Security Trustee”)
Created: 20 December 2019 • Delivered: 8 January 2020
A registered charge
Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited
Created: 23 April 2019 • Delivered: 24 April 2019
A registered charge
National Westminster Bank PLC
Created: 3 October 2018 • Delivered: 4 October 2018
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 29 July 2026
Practitioners:
Nigel Heath Sinclair - Castlegate House 36 Castle Street
Michael James Wellard - Castlegate House 36 Castle Street
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Accounts
Next due: 30 June 2025
OVERDUEConfirmation statement
Next due: 9 May 2026
OVERDUE