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COZILLION LTD

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

This company is commonly known as Cozillion Ltd. The company was founded 5 years ago and was given the registration number 11792719. The firm's registered office is in DIDCOT. You can find them at 3 Hopkins Way, Harwell, Didcot, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:COZILLION LTD
Company Number:11792719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 47890 - Retail sale via stalls and markets of other goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3 Hopkins Way, Harwell, Didcot, United Kingdom, OX11 6FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, Sydenham Road, London, England, SE26 5QW

Director28 January 2019Active
3, Hopkins Way, Harwell, Didcot, United Kingdom, OX11 6FD

Secretary28 January 2019Active
3, Hopkins Way, Harwell, Didcot, United Kingdom, OX11 6FD

Director05 February 2019Active

People with Significant Control

Maximindme Ltd
Notified on:15 February 2021
Status:Active
Country of residence:England
Address:3, Hopkins Way, Didcot, England, OX11 6FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Alohiuanse Omonkhomion
Notified on:28 January 2019
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:24a, Sydenham Road, London, England, SE26 5QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-03-27Address

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

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2023-02-10Gazette

Gazette filings brought up to date.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Address

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

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2023-02-08Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-02-06Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Persons with significant control

Notification of a person with significant control.

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2021-02-15Officers

Termination director company with name termination date.

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2021-02-15Officers

Termination secretary company with name termination date.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-02-05Officers

Appoint person director company with name date.

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2019-01-28Incorporation

Incorporation company.

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