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COSY HAUZ RESIDENTIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cosy Hauz Residential Limited. The company was founded 3 years ago and was given the registration number 13004467. The firm's registered office is in SUTTON. You can find them at 2 Queens Road, , Sutton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:COSY HAUZ RESIDENTIAL LIMITED
Company Number:13004467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Queens Road, Sutton, England, SM2 6BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
498, Kingston Road, London, England, SW20 8DT

Director09 November 2020Active
2, Queens Road, Sutton, England, SM2 6BZ

Director09 November 2020Active

People with Significant Control

Cosy Hauz Group Ltd
Notified on:25 November 2020
Status:Active
Country of residence:England
Address:2, Queens Road, Sutton, England, SM2 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Cc Holding Group Limited
Notified on:24 November 2020
Status:Active
Country of residence:England
Address:82a, James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Xuan Meng
Notified on:09 November 2020
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:2, Queens Road, Sutton, England, SM2 6BZ
Nature of control:
  • Significant influence or control
Miss Marie Davis
Notified on:09 November 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Address

Change registered office address company with date old address new address.

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2024-05-17Address

Change registered office address company with date old address new address.

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2024-05-17Address

Change registered office address company with date old address new address.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-01-06Address

Change registered office address company with date old address new address.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-11-22Persons with significant control

Notification of a person with significant control.

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2021-11-22Persons with significant control

Notification of a person with significant control.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-11-04Officers

Termination director company with name termination date.

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2020-11-09Incorporation

Incorporation company.

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