Cozy Rooms Ltd is a private limited company located at New Haven New Haven, Alipore Close, Poole BH14 9NS. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-28, this 5-year-old company is run by 2 directors and 1 secretary.
Director David C., appointed on 28 November 2018. Director Kym C., appointed on 28 November 2018.
As far as secretaries are concerned, we can mention: Kym C., appointed on 28 November 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-04-02 and the deadline for the next filing is 2024-04-16. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | New Haven New Haven |
| Office Address2 | Alipore Close |
| Town | Poole |
| Post code | BH14 9NS |
| Country of origin | United Kingdom |
| Registration Number | 11701070 |
| Date of Incorporation | Wed, 28th Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 28 November 2018
Position: Secretary
Appointed: 28 November 2018
Position: Director
Appointed: 28 November 2018
The list of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is David C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kym C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David C.
| Notified on | 1 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kym C.
| Notified on | 28 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 28 November 2018 |
| Ceased on | 1 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lloydsconsultancy Limited
76 Barnes Crescent, Bournemouth, BH10 5AW, England
| Legal authority | Companies Act 1989 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales Company Registry |
| Registration number | 10368750 |
| Notified on | 1 April 2019 |
| Ceased on | 1 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 775 | 16 580 | 8 368 |
| Net Assets Liabilities | -8 727 | 9 078 | 14 775 |
| Property Plant Equipment | 7 555 | 5 811 | 2 907 |
| Current Assets | 2 775 | 16 594 | 8 866 |
| Debtors | 14 | 498 | |
| Other Debtors | 14 | 498 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 518 | 5 125 | 8 029 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 413 387 | 763 418 | 763 402 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 518 | 2 607 | 2 904 |
| Net Current Assets Liabilities | -16 260 | -18 710 | -15 941 |
| Other Creditors | 413 387 | 763 418 | 763 402 |
| Property Plant Equipment Gross Cost | 10 073 | 10 936 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 423 438 | 863 | |
| Total Assets Less Current Liabilities | 404 660 | 772 496 | 779 791 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 363 535 | 7 430 | |
| Bank Borrowings Overdrafts | 7 365 | ||
| Fixed Assets | 420 920 | 791 206 | 795 732 |
| Investment Property | 413 365 | 785 395 | 792 825 |
| Investment Property Fair Value Model | 413 365 | 785 395 | 792 825 |
| Other Taxation Social Security Payable | 1 146 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 614 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 2nd Apr 2023 filed on: 13th, April 2023 |
confirmation statement | Free Download (3 pages) |
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