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 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 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
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
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 May 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Apr 2022
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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Here’s a quick overview of COZETTE LTD 👀 — a London based business that started in 2009.