UKBizDB.co.uk

COUZENS LIMITED

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

This company is commonly known as Couzens Limited. The company was founded 20 years ago and was given the registration number 05068917. The firm's registered office is in WILMSLOW. You can find them at Suite 1, No. 3 Grove Street, Wilmslow, Cheshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:COUZENS LIMITED
Company Number:05068917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Suite 1, No. 3 Grove Street, Wilmslow, Cheshire, England, SK9 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, No. 3 Grove Street, Wilmslow, England, SK9 1DU

Director19 October 2015Active
114 Curtain Road, London, EC2A 3AH

Secretary12 March 2004Active
114, - 116, Curtain Road, London, United Kingdom, EC2A 3AH

Corporate Secretary25 October 2010Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary10 March 2004Active
Suite 1, 3 Grove Street, Wilmslow, England, SK9 1DU

Director12 March 2004Active
114 Curtain Road, London, EC2A 3AH

Director02 October 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director10 March 2004Active

People with Significant Control

Ms Maria Prouost
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Suite 1, No. 3 Grove Street, Wilmslow, England, SK9 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Edward Ashton
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Suite 1, No. 3 Grove Street, Wilmslow, England, SK9 1DU
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Accounts

Accounts with accounts type dormant.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type dormant.

Download
2021-03-23Accounts

Accounts with accounts type dormant.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-12-15Persons with significant control

Change to a person with significant control.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-18Address

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

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-10-22Officers

Termination director company with name termination date.

Download
2015-10-19Officers

Appoint person director company with name date.

Download
2015-09-24Address

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

Download
2015-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-15Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.