DOSSIERS / COCOA JOE'S (YORK) LIMITED
← SearchExport PDF
Company dossier

COCOA JOE'S (YORK) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-12-02
KYBE ID: GB-13058557 · 13058557 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COCOA JOE'S (YORK) LIMITED
uk_ch
13058557
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-12-02
uk_ch
246 PARK VIEW, WHITLEY BAY, NE26 3QX
uk_ch
10821 - Manufacture of cocoa and chocolate confectionery
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGC COMMERCIAL HOLDINGS LIMITEDactiveAGC RESIDENTIAL LIMITEDactiveALY'S BAKERY LIMITEDactiveAPEX FABRICATION LTDactiveARETAI INTERNATIONAL LIMITEDactiveARETE ARTS COMMUNITY LTDactiveBAINES OFFSHORE LTDactiveBEEHIVE LIVE LIMITEDactiveBENSON MEDIA CONSULTANCY LIMITEDactiveBIGG MARKET BARS LTDactiveB M COMMERCIAL HOLDINGS LIMITEDactiveCALLAS PROPERTY LIMITEDactiveC&C CONSULTANCY HLD LIMITEDactiveCONNECTED COACHING NE LTDactiveCORZE PROPERTY LTDactiveCRAVEN COMMERCIAL LIMITEDactiveCROSBY HIRE LIMITEDactiveCULLINGFORD HENRY LIMITEDactiveDANCONMIL SERVICES LIMITEDactiveDEALERWAY LTDactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100