Harrow
Middlesex
HA2 0HY
Secretary Name | Ruth Pressman |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2007(7 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 5 months (closed 15 January 2019) |
Role | Company Director |
Correspondence Address | 32 Byron Hill Road Harrow Middlesex HA2 0HY |
Director Name | Mr Richard Charles Cook |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2010(3 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 15 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Byron Hill Road Harrow Middlesex HA2 0HY |
Director Name | Mr Russell Paul Edwards |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(same day as company formation) |
Role | IT Specialist |
Correspondence Address | 78 North Road Wellington Telford Shropshire TF1 3ET |
Secretary Name | Mr Ian Daniel Pressman |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Grafton Close St Albans Hertfordshire AL4 0EX |
Website | cosycool-allseasonsduvets.co.uk |
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Registered Address | 32 Byron Hill Road Harrow Middlesex HA2 0HY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
40 at £1 | Ian Daniel Pressman 40.00% Ordinary |
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30 at £1 | Richard Charles Cook 30.00% Ordinary |
30 at £1 | Sharron Mahony 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,733 |
Cash | £4,316 |
Current Liabilities | £32,634 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
20 March 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
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20 December 2016 | Confirmation statement made on 8 December 2016 with updates (8 pages) |
18 August 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Secretary's details changed for Ruth Pressman on 1 November 2012 (1 page) |
18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Secretary's details changed for Ruth Pressman on 1 November 2012 (1 page) |
17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
17 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Registered office address changed from 4 Churchill Court, 58 Station Road, North Harrow Middlesex HA2 7SA on 11 August 2011 (1 page) |
6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
16 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
21 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
21 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Appointment of Mr Richard Charles Cook as a director (2 pages) |
30 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
10 December 2009 | Director's details changed for Ian Daniel Pressman on 1 October 2009 (2 pages) |
10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Ian Daniel Pressman on 1 October 2009 (2 pages) |
10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
24 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
23 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
21 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
13 August 2007 | Secretary resigned (1 page) |
13 August 2007 | Director resigned (1 page) |
13 August 2007 | New secretary appointed (2 pages) |
19 February 2007 | Company name changed cozycool LIMITED\certificate issued on 19/02/07 (2 pages) |
8 December 2006 | Incorporation (13 pages) |