Menna Overview
Here’s a quick overview of COZETTE LTD 👀 — a London based business that started in 2009.
COZETTE LTD
- Company statusactive
- Company No06969733
- Age17 years 4 months Incorporated 22 July 2009
- Officers7
Address
4 Wimbledon Close, The Downs, London, SW20 8HW, England
COZETTE LTD is an active company incorporated on 22 July 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 64304 Activities of open-ended investment companies, 64999 Financial intermediation not elsewhere classified, 66300 Fund management activities
Accounts
Available to 31 January 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 22 Oct 2026
Change Account Reference Date Company Previous Extended
4 Months Ago on 28 Jul 2026
Termination Director Company With Name Termination Date
6 Months Ago on 24 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 24 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 24 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 24 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 23 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 23 May 2026
Change Person Director Company With Change Date
6 Months Ago on 23 May 2026
Accounts With Accounts Type Dormant
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 12 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUTLER, Clive Richmond | secretary | 10 May 2024 | |
| MCCREERY, Robert Anthony | secretary | 22 Jul 2009 | |
| DE MALIBRAN LARRAINZAR, Jose Maria | director | Jan 1978 | 09 Aug 2024 |
| ESPIE, Ian | director | Jan 1956 | 09 May 2024 |
| ESPIE, Tara Katherine | director | Feb 2002 | 09 Oct 2024 |
| GOMEZ MARTIN ROMO, Pedro Luis | director | May 1962 | 12 Mar 2025 |
| WRIGHT, John Alexander | director | Sep 1982 | 09 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Cozette Mccreery | Jan 1968 | 10 May 2024 |
| Mr Robert Anthony Mccreery | Apr 1941 | 10 May 2024 |
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MCCREERY, Robert Anthony are mutual persons.
MCCREERY, Robert Anthony, ESPIE, Tara Katherine, ESPIE, Stuart are mutual persons.
MCCREERY, Robert Anthony, ESPIE, Stuart are mutual persons.
DE MALIBRAN LARRAINZAR, Jose Maria, ESPIE, Tara Katherine, GOMEZ MARTIN ROMO, Pedro Luis, WRIGHT, John Alexander, ESPIE, Stuart are mutual persons.
DE MALIBRAN LARRAINZAR, Jose Maria, ESPIE, Tara Katherine, GOMEZ MARTIN ROMO, Pedro Luis, ESPIE, Stuart are mutual persons.
ESPIE, Ian, ESPIE, Stuart are mutual persons.
ESPIE, Ian, ESPIE, Stuart are mutual persons.
ESPIE, Tara Katherine, ESPIE, Stuart are mutual persons.
ESPIE, Tara Katherine, ESPIE, Stuart are mutual persons.
ESPIE, Tara Katherine, WRIGHT, John Alexander, ESPIE, Stuart are mutual persons.
WRIGHT, John Alexander, ESPIE, Stuart are mutual persons.
WRIGHT, John Alexander are mutual persons.
ESPIE, Stuart are mutual persons.
ESPIE, Stuart are mutual persons.
ESPIE, Stuart are mutual persons.
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DE MALIBRAN LARRAINZAR, Jose Maria are mutual persons.
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ESPIE, Tara Katherine, WRIGHT, John Alexander, ESPIE, Stuart are mutual persons.
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ESPIE, Stuart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of COZETTE LTD 👀 — a London based business that started in 2009.