COZY PUBS LIMITED
5TH FLOOR, 83-85 BAKER STREET, LONDON W1U 6AG- Active
- Private Limited Company
- Company No. 07404729
- Last Updated: 01 Jun 2023
Company Profile
COZY PUBS LIMITED was incorporated on Tuesday, October 12, 2010 as a Private Limited Company with registered address in LONDON. COZY PUBS LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 14 years 1 month and 5 days.
| Name | COZY PUBS LIMITED |
|---|---|
| Company number | 07404729 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 83-85 BAKER STREET LONDON W1U 6AG |
|---|---|
| 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 |
|---|---|
| Redcat Inns Limited 83-85 Baker Street, W1U 6AG |
Dates: Monday, October 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy James Doyle Nationality: British |
Dates: Saturday, June 23, 2018 - Tuesday, July 17, 2018
ownership of shares 75 to 100 percent
|
| Mr Paul Charles Cutsforth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 23, 2018
ownership of shares 25 to 50 percent
|
| Miss Leanne Langman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 23, 2018
ownership of shares 25 to 50 percent
|
| Mr Timothy James Doyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 4, 2021
ownership of shares 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 2023, (-322 days left) |
| Latest accounts | 03 April 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| COZY PUBS LIMITED | 12 Oct 2010 |