Cozen Four Trading Limited LIVERPOOL


Founded in 2015, Cozen Four Trading, classified under reg no. 09779855 is an active company. Currently registered at C/o Stellar Asset Management Limited L3 9AG, Liverpool the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has 3 directors, namely Daryl H., Claire T. and Jonathan G.. Of them, Jonathan G. has been with the company the longest, being appointed on 16 September 2015 and Daryl H. and Claire T. have been with the company for the least time - from 12 November 2019. As of 21 May 2024, there were 2 ex directors - Christopher M., Andrew W. and others listed below. There were no ex secretaries.

Cozen Four Trading Limited Address / Contact

Office Address C/o Stellar Asset Management Limited
Office Address2 20 Chapel Street
Town Liverpool
Post code L3 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09779855
Date of Incorporation Wed, 16th Sep 2015
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Tricor Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2022

Daryl H.

Position: Director

Appointed: 12 November 2019

Claire T.

Position: Director

Appointed: 12 November 2019

Jonathan G.

Position: Director

Appointed: 16 September 2015

Christopher M.

Position: Director

Appointed: 20 September 2018

Resigned: 30 September 2019

Andrew W.

Position: Director

Appointed: 26 June 2017

Resigned: 20 September 2018

Stellar Company Secretary Limited

Position: Corporate Secretary

Appointed: 16 September 2015

Resigned: 04 May 2022

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Susan K. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Susan K.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth 58 922      
Balance Sheet
Cash Bank On Hand   7 9861 72512 5271 07812 185
Current Assets6 5909 5668 1347 986    
Net Assets Liabilities58 92260 89562 18766 879    
Cash Bank In Hand 6 590      
Net Assets Liabilities Including Pension Asset Liability 58 922      
Reserves/Capital
Called Up Share Capital 28 750      
Shareholder Funds 58 922      
Other
Administrative Expenses    5499367701 847
Fixed Assets52 33251 32954 05358 893    
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax   5 716-510733-4 8983 658
Impairment Loss Reversal On Investments   -40-396-3 650-8 845 
Investments Fixed Assets 52 332 58 89364 37656 82171 19862 808
Investments In Other Entities Measured Fair Value   58 89364 37656 82171 19862 808
Net Current Assets Liabilities   7 9861 72512 5271 07812 185
Number Shares Issued Fully Paid   57 50057 50057 50057 50057 500
Operating Profit Loss    -549-936-770 
Par Value Share 1  50505050
Profit Loss  22840-2682 5147 826 
Profit Loss On Ordinary Activities Before Tax  24040-1532 714-8 0751 847
Tax Tax Credit On Profit Or Loss On Ordinary Activities  12 115200249244
Total Assets Less Current Liabilities   66 87966 10169 34872 27674 993
Fixed Asset Investments Additions 49 760      
Fixed Asset Investments Cost Or Valuation 52 332      
Fixed Asset Investments Increase Decrease From Revaluations 2 572      
Number Shares Allotted 57 500      
Premium On Share Issues- Net 27 600      
Revaluation Reserve 2 572      
Share Premium Account 27 600      
Unrealised Gain Loss On Trade Investments Not Under F R S26 2 572      
Value Shares Allotted 28 750      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-06-30
filed on: 17th, April 2024
Free Download (10 pages)

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