COZY-PLAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cozy-plan Limited. The company was founded 61 years ago and was given the registration number 00752205. The firm's registered office is in STOKE ON TRENT. You can find them at Knutsford Road, Rode Heath, Stoke On Trent, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Company Information
| Name | : | COZY-PLAN LIMITED |
|---|
| Company Number | : | 00752205 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 March 1963 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
|
|---|
Office Address & Contact
| Registered Address | : | Knutsford Road, Rode Heath, Stoke On Trent, ST7 3QT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 19 John Street, Newcastle, ST5 1JY | Director | 08 October 1999 | Active |
| ST4 | Secretary | 29 October 2008 | Active |
| 26 Walleys Drive, Basford, Newcastle, ST5 0NG | Secretary | - | Active |
| 26 Walleys Drive, Basford, Newcastle, ST5 0NG | Director | - | Active |
| ST4 | Director | - | Active |
| 26 Walleys Drive, Basford, Newcastle, ST5 0NG | Director | - | Active |
People with Significant Control
| Mr Ian Perkin |
| Notified on | : | 31 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Knutsford Road, Rode Heath, Stoke On Trent, England, ST7 3QT |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Simon Peter Paton |
| Notified on | : | 31 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Knutsford Road, Rode Heath, Stoke On Trent, England, ST7 3QT |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)