COZY TIME LIMITED - LONDON


Company Profile Company Filings

Overview

COZY TIME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COZY TIME LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04259667. The accounts status is DORMANT and accounts are next due on 31/01/2025.

COZY TIME LIMITED - LONDON

This company is listed in the following categories:
46410 - Wholesale of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DEYONGS 1846 LIMITED (until 17/10/2023)
HOLMES DEYONG LIMITED (until 07/05/2020)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER MARK DEYONG Mar 1977 British Director 2001-10-31 CURRENT
MR MICHAEL CHARLES DEYONG Mar 1945 British Director 2001-10-31 CURRENT
DANIEL SIMON DEYONG Dec 1972 British Director 2001-10-31 CURRENT
OLIVER MARK DEYONG Mar 1977 British Secretary 2001-10-31 CURRENT
SD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-26 UNTIL 2001-10-31 RESIGNED
SIMON DAVID HOLMES Oct 1966 British Director 2001-10-31 UNTIL 2007-08-03 RESIGNED
ANNE MARIE HALTRECHT Feb 1965 British Director 2001-10-31 UNTIL 2003-05-31 RESIGNED
SD COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-07-26 UNTIL 2001-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Charles Deyong 2018-07-09 3/1945 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Deyongs Limited 2016-04-06 - 2018-07-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEYONGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
TLC RETAIL LIMITED BAILDON UNITED KINGDOM Active MICRO ENTITY 47510 - Retail sale of textiles in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Cozy Time Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-16 30-04-2023 £100 equity
Deyongs 1846 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-26 30-04-2022 £100 equity
Deyongs 1846 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-01 30-04-2021 £100 equity
Deyongs 1846 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-04-16 30-04-2020 £100 equity
Holmes Deyong Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-19 30-04-2019 £100 equity
Holmes Deyong Limited - Accounts to registrar (filleted) - small 18.1 2018-07-10 30-04-2018 £100 equity
Holmes Deyong Limited - Accounts to registrar - small 17.2 2017-08-26 30-04-2017 £224 equity
Holmes Deyong Limited - Abbreviated accounts 16.1 2016-08-17 30-04-2016 £24,039 equity
Holmes Deyong Limited - Limited company - abbreviated - 11.6 2015-02-03 30-04-2014 £9,420 Cash £61,391 equity

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