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Cosy Dove Limited

Cosy Dove Limited is an active company incorporated on 27 October 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cosy Dove Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09843062
Private limited company
Age
9 years
Incorporated 27 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
23b St. Thomas Street
Newcastle Upon Tyne
Tyne And Wear
NE1 4LE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1963
Director • Director • Publican • British • Lives in UK • Born in Jun 1995
Mr Maxwell Mark Loring
PSC • British • Lives in England • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
M Loring Estates Limited
Maxwell Mark Loring is a mutual person.
Active
Beamish Mobile Bar Co Limited
Mr Jonathan Adrian Loring is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£52.72K
Increased by £3.73K (+8%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£306.94K
Increased by £31.42K (+11%)
Total Liabilities
-£90.95K
Decreased by £30.86K (-25%)
Net Assets
£215.99K
Increased by £62.29K (+41%)
Debt Ratio (%)
30%
Decreased by 14.58% (-33%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Mr Maxwell Mark Loring Appointed
8 Months Ago on 30 Dec 2024
Maxwell Mark Loring Resigned
8 Months Ago on 30 Dec 2024
Mr Maxwell Mark Loring (PSC) Details Changed
8 Months Ago on 30 Dec 2024
Mr Jonathan Adrian Loring (PSC) Details Changed
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mr Jonathan Adrian Loring (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Maxwell Mark Loring (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 30 Dec 2024
Change of details for Mr Jonathan Adrian Loring as a person with significant control on 30 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Maxwell Mark Loring as a director on 30 December 2024
Submitted on 30 Dec 2024
Change of details for Mr Maxwell Mark Loring as a person with significant control on 30 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Maxwell Mark Loring as a director on 30 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 2 Dec 2024
Change of details for Mr Jonathan Adrian Loring as a person with significant control on 1 August 2024
Submitted on 13 Aug 2024
Notification of Maxwell Mark Loring as a person with significant control on 1 August 2024
Submitted on 13 Aug 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 1 Aug 2024
Repayment History
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