COZY TIME LIMITED
55 LOUDOUN ROAD, LONDON NW8 0DL- Active
- Private Limited Company
- Company No. 04259667
- Last Updated: 01 Mar 2024
Company Profile
COZY TIME LIMITED was incorporated on Thursday, July 26, 2001 as a Private Limited Company with registered address in LONDON. COZY TIME LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 23 years 6 months and 28 days.
| Name | COZY TIME LIMITED |
|---|---|
| Company number | 04259667 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 LOUDOUN ROAD LONDON NW8 0DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Charles Deyong Nationality: British |
Dates: Monday, July 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Deyongs Limited Prince Albert Road, NW1 7SN |
Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COZY TIME LIMITED | 26 Jul 2001 |
| HOLMES DEYONG LIMITED | 07 May 2020 |
| DEYONGS 1846 LIMITED | 17 Oct 2023 |