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COZART LIMITED

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

This company is commonly known as Cozart Limited. The company was founded 20 years ago and was given the registration number 05139713. The firm's registered office is in ABINGDON. You can find them at 21 Blacklands Way, , Abingdon, Oxfordshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:COZART LIMITED
Company Number:05139713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:21 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Blacklands Way, Abingdon, England, OX14 1DY

Director16 May 2022Active
21, Blacklands Way, Abingdon, England, OX14 1DY

Director14 January 2022Active
21, Blacklands Way, Abingdon, England, OX14 1DY

Director01 August 2022Active
Derwent House, University Way, Cranfield Technology Park, Cranfield, United Kingdom, MK43 0AZ

Secretary17 June 2010Active
23, Gun Wharf, 130 Wapping High Street, London, England, E1W 2NH

Secretary29 October 2009Active
48 Alma Road, Windsor, SL4 3HA

Secretary27 May 2004Active
10, Buckingham Street, London, WC2N 6DF

Secretary01 July 2008Active
38 St Bernards Road, Oxford, OX2 6EH

Secretary01 December 2005Active
92, Park Drive, Milton Park, Abingdon, England, OX14 4RY

Director20 June 2013Active
92, Park Drive, Milton Park, Abingdon, England, OX14 4RY

Director01 July 2004Active
21, Blacklands Way, Abingdon Business Park, Abingdon, England, OX14 1DY

Director28 February 2018Active
10 Barley Mead, Maidenhead, SL6 3TE

Director04 October 2007Active
21, Blacklands Way, Abingdon, England, OX14 1DY

Director05 June 2015Active
23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH

Director04 October 2007Active
92, Milton Park, Milton, Abingdon, United Kingdom, OX14 4RY

Director23 May 2013Active
OX14

Director27 May 2004Active
48 Alma Road, Windsor, SL4 3HA

Director27 May 2004Active
92, Park Drive, Milton Park, Abingdon, England, OX14 4RY

Director31 January 2014Active
81 Bd Suchet, Paris, France,

Director18 October 2005Active
92, Milton Park, Milton, Abingdon, United Kingdom, OX14 4RY

Director02 April 2012Active
92, Park Drive, Milton Park, Abingdon, England, OX14 4RY

Director06 November 2013Active
Marsh Court, Stockbridge, SO20 6JB

Director01 July 2004Active
Derwent House, University Way, Cranfield Technology Park, Cranfield, United Kingdom, MK43 0AZ

Director17 June 2010Active
Rough Lea, The Ridgeway, Boars Hill, Oxford, OX1 5EZ

Director01 July 2004Active
21, Blacklands Way, Abingdon, England, OX14 1DY

Director02 March 2020Active
92, Milton Park, Milton, Abingdon, United Kingdom, OX14 4RY

Director24 July 2012Active
20 Black Friars Lane, London, EC4V 6HD

Director04 October 2007Active
92, Park Drive, Milton Park, Abingdon, England, OX14 4RY

Director31 January 2014Active
Somerville, Bray Bray Road, Maidenhead, SL6 1VE

Director01 July 2004Active
92, Milton Park, Milton, Abingdon, United Kingdom, OX14 4RY

Director17 June 2010Active
92, Milton Park, Milton, Abingdon, United Kingdom, OX14 4RY

Director01 July 2010Active
Beech House, Long Ridge Lane, Upper Poppleton, York, YO26 6HB

Director01 December 2005Active

People with Significant Control

Abbott Toxicology Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Blacklands Way, Abingdon, England, OX14 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type small.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

Download
2022-08-22Officers

Appoint person director company with name date.

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2022-08-02Officers

Termination director company with name termination date.

Download
2022-06-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Officers

Appoint person director company with name date.

Download
2022-01-21Officers

Termination director company with name termination date.

Download
2022-01-21Officers

Appoint person director company with name date.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Address

Change sail address company with old address new address.

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2021-04-13Address

Change sail address company with old address new address.

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2021-04-09Officers

Change person director company with change date.

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2020-12-07Accounts

Accounts with accounts type full.

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2020-08-27Persons with significant control

Change to a person with significant control.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2020-03-10Officers

Appoint person director company with name date.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type full.

Download
2018-08-13Address

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

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Officers

Termination director company with name termination date.

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