UKBizDB.co.uk

COZZOLINO ASSOCIATES LIMITED

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

This company is commonly known as Cozzolino Associates Limited. The company was founded 22 years ago and was given the registration number 04358939. The firm's registered office is in HERTFORDSHIRE. You can find them at Wytmead, Essendon Hill, Essendon, Hertfordshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COZZOLINO ASSOCIATES LIMITED
Company Number:04358939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2002
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wytmead, Essendon Hill, Essendon, Hertfordshire, AL9 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wytmead, Essendon Hill, Essendon, AL9 6AW

Director23 January 2002Active
1, St Andrew's Hill, London, United Kingdom, EC4V 5BY

Corporate Secretary23 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 January 2002Active

People with Significant Control

Mr Leonard John Cozzolino
Notified on:12 January 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Wytmead, Essendon Hill, Hatfield, England, AL9 6AW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lesley Ann Cozzolino
Notified on:16 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Wytmead, Essendon Hill, Hertfordshire, AL9 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leonard John Cozzolino
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Wytmead, Essendon Hill, Hertfordshire, AL9 6AW
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2022-02-22Gazette

Gazette dissolved voluntary.

Download
2021-12-07Gazette

Gazette notice voluntary.

Download
2021-11-27Dissolution

Dissolution application strike off company.

Download
2021-08-06Accounts

Accounts with accounts type micro entity.

Download
2021-03-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-27Accounts

Accounts with accounts type micro entity.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type micro entity.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Persons with significant control

Cessation of a person with significant control.

Download
2018-02-01Persons with significant control

Notification of a person with significant control.

Download
2018-01-31Persons with significant control

Notification of a person with significant control.

Download
2018-01-31Officers

Termination secretary company with name termination date.

Download
2018-01-12Accounts

Accounts with accounts type micro entity.

Download
2017-03-30Accounts

Accounts amended with accounts type total exemption small.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-03-07Accounts

Accounts with accounts type total exemption small.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-23Accounts

Accounts with accounts type total exemption small.

Download
2014-02-18Accounts

Accounts with accounts type total exemption small.

Download
2014-02-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.