CUZONS LIMITED
63-66 HATTON GARDEN, SUITE 23, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 05932228
- Last Updated: 01 Mar 2024
Company Profile
CUZONS LIMITED was incorporated on Tuesday, September 12, 2006 as a Private Limited Company with registered address in LONDON. CUZONS LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 18 years 1 month and 8 days.
| Name | CUZONS LIMITED |
|---|---|
| Company number | 05932228 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63-66 HATTON GARDEN SUITE 23 LONDON EC1N 8LE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cuzons Holdings Limited St. Hildas Way, DA12 4AP |
Dates: Monday, August 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Antony Love Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Nikki Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kerry Love Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CUZONS LIMITED | 12 Sep 2006 |
| CUZONS ELECTRICAL SERVICES LTD | 19 Jun 2019 |