Company number 05598487
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 50 MILL LANE, WINGERWORTH, CHESTERFIELD, ENGLAND, S42 6NG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Dr Peter Antony Booth on 20 March 2017; Registered office address changed from 219 Myrtle Road Sheffield S2 3HH England to 50 Mill Lane Wingerworth Chesterfield S42 6NG on 15 March 2017; Confirmation statement made on 18 November 2016 with no updates. The most likely internet sites of COSY ROOMS LIMITED are www.cosyrooms.co.uk, and www.cosy-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Cosy Rooms Limited is a Private Limited Company.
The company registration number is 05598487. Cosy Rooms Limited has been working since 20 October 2005.
The present status of the company is Active. The registered address of Cosy Rooms Limited is 50 Mill Lane Wingerworth Chesterfield England S42 6ng. The company`s financial liabilities are £6.59k. It is £-5.42k against last year. And the total assets are £6.37k, which is £-5.42k against last year. BOOTH, Peter Antony, Dr is a Director of the company. Secretary BOOTH, Peter Antony, Dr has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director BOOTH, Keith has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
cosy rooms Key Finiance
LIABILITIES
£6.59k
-46%
CASH
n/a
TOTAL ASSETS
£6.37k
-46%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
BOOTH, Keith
Resigned: 31 May 2011
Appointed Date: 20 October 2005
78 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Persons With Significant Control
Dr Peter Antony Booth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COSY ROOMS LIMITED Events
23 Mar 2017
Director's details changed for Dr Peter Antony Booth on 20 March 2017
15 Mar 2017
Registered office address changed from 219 Myrtle Road Sheffield S2 3HH England to 50 Mill Lane Wingerworth Chesterfield S42 6NG on 15 March 2017
02 Feb 2017
Confirmation statement made on 18 November 2016 with no updates
02 Feb 2017
Termination of appointment of Peter Antony Booth as a secretary on 2 February 2017
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 27 more events
31 Oct 2005
New secretary appointed;new director appointed
31 Oct 2005
New director appointed
20 Oct 2005
Secretary resigned
20 Oct 2005
Director resigned
20 Oct 2005
Incorporation