H.COUZYN LIMITED - LONDON


Company Profile Company Filings

Overview

H.COUZYN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H.COUZYN LIMITED was incorporated 66 years ago on 22/11/1957 and has the registered number: 00594105. The accounts status is AUDITED ABRIDGED and accounts are next due on 07/01/2025.

H.COUZYN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 4 07/04/2023 07/01/2025

Registered Office

9 ELY PLACE
LONDON
EC1N 6RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL MILLER Dec 1959 British Director 2022-03-31 CURRENT
MR GRAEME ANDREW JONES Mar 1965 British Director 2022-08-12 CURRENT
MRS CAROL MILLER Secretary 2017-03-21 CURRENT
MR TIMOTHY JOHN DENNING May 1976 British Director 2022-03-31 UNTIL 2022-08-12 RESIGNED
CHARLES BENJAMIN BONAS Apr 1969 British Director 2007-03-30 UNTIL 2022-03-31 RESIGNED
BENJAMIN REGINALD FRANCIS STONER BONAS Apr 1940 British Director RESIGNED
MICHAEL GEOFFREY MILLS GILLINGS British Secretary RESIGNED
MARIE CLARE BRAGG British Secretary 2010-04-19 UNTIL 2017-03-21 RESIGNED
PHILIP RENATUS CATHARINA HOYMANS Dec 1968 Belgian Director 2014-03-14 UNTIL 2018-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bonas Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
H.Couzyn Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 07-04-2023 £157,725 Cash £122,179 equity
H.Couzyn Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 07-04-2022 £170,119 Cash £150,081 equity
H.Couzyn Limited - Accounts to registrar (filleted) - small 18.2 2021-11-23 07-04-2021 £152,024 Cash £148,435 equity
H. couzyn Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 07-04-2020 £168,759 Cash £147,909 equity
H Couzyn Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 07-04-2019 £301,679 Cash £150,135 equity

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