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 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
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 |
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 |