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Cozette Ltd

Cozette Ltd is a dormant company incorporated on 22 July 2009 with the registered office located in London, Greater London. Cozette Ltd was registered 16 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06969733
Private limited company
Age
16 years
Incorporated 22 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
4 Wimbledon Close
The Downs
London
SW20 8HW
England
Address changed on 16 Dec 2024 (10 months ago)
Previous address was 28 Ely Place Holborn London EC1N 6TD England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Apr 1964
Director • Property Dev • British • Lives in Scotland • Born in Jan 1956
Director • Spanish • Lives in Spain • Born in Jan 1978
Director • Services IND • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Feb 2002
Shareholders, PSCs & Group Structure
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Pedro Luis Gomez Martin Romo, Jose Maria De Malibran Larrainzar, and 2 more are mutual people.
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Netside Investments Limited
Stuart Espie, Robert Anthony McCreery, and 1 more are mutual people.
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John Alexander Wright, Tara Katherine Espie, and 1 more are mutual people.
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Stuart Espie, John Alexander Wright, and 1 more are mutual people.
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Intermetal Limited
Robert Anthony McCreery is a mutual person.
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Capital Oil Limited
Stuart Espie and Stuart Espie are mutual people.
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NGS Pharma Holdings Ltd
Stuart Espie and Ian Espie are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £98 (-98%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £98 (-98%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 24 Apr 2025
Mr Pedro Luis Gomez Martin Romo Appointed
7 Months Ago on 12 Mar 2025
Stuart Espie Resigned
7 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Mr Robert Anthony Mccreery (PSC) Details Changed
8 Months Ago on 12 Feb 2025
Cozette Mccreery (PSC) Resigned
8 Months Ago on 12 Feb 2025
Registered Address Changed
10 Months Ago on 16 Dec 2024
Mr Clive Richmod Cutler Details Changed
1 Year 5 Months Ago on 10 May 2024
Cozette Mccreery (PSC) Appointed
1 Year 5 Months Ago on 10 May 2024
Robert Anthony Mccreery (PSC) Appointed
1 Year 5 Months Ago on 10 May 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 24 Apr 2025
Appointment of Mr Pedro Luis Gomez Martin Romo as a director on 12 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Stuart Espie as a director on 12 March 2025
Submitted on 14 Mar 2025
Secretary's details changed for Mr Clive Richmod Cutler on 10 May 2024
Submitted on 14 Feb 2025
Notification of Robert Anthony Mccreery as a person with significant control on 10 May 2024
Submitted on 12 Feb 2025
Notification of Cozette Mccreery as a person with significant control on 10 May 2024
Submitted on 12 Feb 2025
Withdrawal of a person with significant control statement on 12 February 2025
Submitted on 12 Feb 2025
Cessation of Cozette Mccreery as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Change of details for Mr Robert Anthony Mccreery as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Repayment History
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