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COZWEB SOLUTIONS LIMITED

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

This company is commonly known as Cozweb Solutions Limited. The company was founded 20 years ago and was given the registration number 05055939. The firm's registered office is in BICESTER. You can find them at 3a Minton Place, Victoria Road, Bicester, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COZWEB SOLUTIONS LIMITED
Company Number:05055939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3a Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB

Director10 April 2018Active
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB

Director25 February 2004Active
3a, Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB

Corporate Secretary01 February 2008Active
7-8 Eghams Court, Boston Drive, Bourne End, SL8 5YS

Corporate Secretary25 February 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary25 February 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director25 February 2004Active

People with Significant Control

Mr Graham Robert Cossey
Notified on:25 February 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:5, Minton Place, Bicester, England, OX26 6QB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-19Officers

Change person director company with change date.

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2023-09-19Officers

Change person director company with change date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-02-27Persons with significant control

Change to a person with significant control.

Download
2022-11-16Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Officers

Termination secretary company with name termination date.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-06-30Address

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

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2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type unaudited abridged.

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2018-04-10Officers

Appoint person director company with name date.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Officers

Change person director company with change date.

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2017-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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