COZY PUBS LIMITED - LONDON


Company Profile Company Filings

Overview

COZY PUBS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COZY PUBS LIMITED was incorporated 13 years ago on 12/10/2010 and has the registered number: 07404729. The accounts status is TOTAL EXEMPTION FULL.

COZY PUBS LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 03/04/2022

Registered Office

5TH FLOOR
LONDON
W1U 6AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2022 28/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROTHWELL Oct 1968 British Director 2023-03-11 CURRENT
MR ROONEY ANAND May 1964 British Director 2021-10-04 CURRENT
TIMOTHY JAMES DOYLE Nov 1963 British Director 2010-10-12 UNTIL 2021-10-04 RESIGNED
STEVE TROWBRIDGE May 1973 British Director 2022-03-04 UNTIL 2023-03-11 RESIGNED
LEANNE LANGMAN Jul 1983 British Director 2010-10-12 UNTIL 2018-05-23 RESIGNED
PAUL CHARLES CUTSFORTH Apr 1967 British Director 2010-10-12 UNTIL 2018-05-23 RESIGNED
MRS SHARON MICHELLE BADELEK Sep 1969 British Director 2021-10-04 UNTIL 2022-03-04 RESIGNED
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 2010-10-12 UNTIL 2010-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redcat Inns Limited 2021-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy James Doyle 2018-06-23 - 2018-07-17 11/1963 Coventry   West Midlands Ownership of shares 75 to 100 percent
Mr Timothy James Doyle 2016-04-06 - 2021-10-04 11/1963 Coventry   Warwickshire Ownership of shares 25 to 50 percent
Mr Paul Charles Cutsforth 2016-04-06 - 2018-05-23 4/1967 Coventry   Warwickshire Ownership of shares 25 to 50 percent
Miss Leanne Langman 2016-04-06 - 2018-05-23 7/1983 Coventry   Warwickshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. AND J. SMITH (HOTELS) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE COACHING INN GROUP LTD BOSTON UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
PASTURES LEISURE LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
PETIT FOUR LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE BULL INN - BARTON MILLS LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE PEACH PUB COMPANY (HOLDINGS) LIMITED ASHTON-UNDER-LYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE PEACH PUB COMPANY LIMITED ASHTON-UNDER-LYNE ENGLAND Active FULL 56101 - Licensed restaurants
COMPLETE WASHROOM SOLUTIONS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
SAINT ARNOLD MANAGEMENT LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 56302 - Public houses and bars
PIE & PINT INNS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
LITTLE BRITAIN PUB COMPANY LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE MANOR HOTEL (DORSET) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMOGEN HOLDINGS LIMITED COVENTRY Active -... DORMANT 99999 - Dormant Company
SOPHIA 2 LIMITED COVENTRY Active -... DORMANT 56302 - Public houses and bars
AMELIA 3 LIMITED COVENTRY Active -... DORMANT 56302 - Public houses and bars
AILPT FITNESS LTD COVENTRY ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
TIMOTHY J PROPERTIES LIMITED COVENTRY Active -... DORMANT 99999 - Dormant Company
PETIT FIVE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PIE & PINT PUB COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cozy Pubs Limited - Limited company accounts 20.1 2023-03-16 03-04-2022 £459,084 equity
Cozy Pubs Limited 31/12/2020 iXBRL 2021-08-14 31-12-2020 £71,616 Cash £533,509 equity
Cozy Pubs Limited 31/12/2019 iXBRL 2020-12-11 31-12-2019 £21,045 Cash £946,122 equity
Cozy Pubs Limited 31/12/2018 iXBRL 2019-09-28 31-12-2018 £46,149 Cash £974,763 equity
Cozy Pubs Limited 31/12/2017 iXBRL 2018-09-29 31-12-2017 £24,718 Cash £833,786 equity

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REDCAT MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 56302 - Public houses and bars
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