Company number 06225430
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address 9 OAKINGTON AVENUE, HARROW, MIDDLESEX, HA2 7JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
GBP 99
. The most likely internet sites of COZONE LIMITED are www.cozone.co.uk, and www.cozone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Cozone Limited is a Private Limited Company.
The company registration number is 06225430. Cozone Limited has been working since 24 April 2007.
The present status of the company is Active. The registered address of Cozone Limited is 9 Oakington Avenue Harrow Middlesex Ha2 7jq. . COUSINS, Theresa Maria is a Secretary of the company. COUSINS, Ciaran is a Director of the company. COUSINS, Jenny is a Director of the company. COUSINS, John Ernest is a Director of the company. COUSINS, Theresa Maria is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 09 May 2007
Appointed Date: 24 April 2007
Director
ABERGAN REED LIMITED
Resigned: 09 May 2007
Appointed Date: 24 April 2007
Persons With Significant Control
Mrs Theresa Maria Cousins
Notified on: 8 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COZONE LIMITED Events
08 May 2017
Confirmation statement made on 24 April 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
02 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
06 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 21 more events
06 Jun 2007
New director appointed
23 May 2007
Secretary resigned
23 May 2007
Director resigned
23 May 2007
Registered office changed on 23/05/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
24 Apr 2007
Incorporation