COZEN THREE TRADING LIMITED
| Status | ACTIVE |
| Company No. | 09779764 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2015 |
| Age | 8 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
COZEN THREE TRADING LIMITED is an active private limited company with number 09779764. It was incorporated 8 years, 9 months, 17 days ago, on 16 September 2015. The company address is C/O Stellar Asset Management Limited C/O Stellar Asset Management Limited, Liverpool, L3 9AG, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change corporate secretary company with change date
Date: 12 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-09-30
Officer name: Tricor Secretaries Limited
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-06
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-05
Old address: Kendal House 1 Conduit Street London W1S 2XA England
New address: C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG
Documents
Change person director company with change date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-09
Officer name: Ms Claire Sabrina Taylor
Documents
Appoint corporate secretary company with name date
Date: 09 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tricor Secretaries Limited
Appointment date: 2022-05-04
Documents
Termination secretary company with name termination date
Date: 09 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stellar Company Secretary Limited
Termination date: 2022-05-04
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-13
Old address: 1 Conduit Street London W1S 2XA United Kingdom
New address: Kendal House 1 Conduit Street London W1S 2XA
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 09 Oct 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Change person director company with change date
Date: 15 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-27
Officer name: Mrs Claire Sabrina Taylor
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 27 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Sabrina Taylor
Appointment date: 2019-11-12
Documents
Appoint person director company with name date
Date: 27 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daryl Vincent Hine
Appointment date: 2019-11-12
Documents
Termination director company with name termination date
Date: 27 Nov 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mills
Termination date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mills
Appointment date: 2018-09-20
Documents
Termination director company with name termination date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Philip Watson
Termination date: 2018-09-20
Documents
Confirmation statement with no updates
Date: 07 Sep 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-07
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Appoint person director company with name date
Date: 27 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Philip Watson
Appointment date: 2017-06-26
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 15 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-15
Documents
Change account reference date company current shortened
Date: 10 Nov 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-06-30
Documents
Some Companies
2 HAMMEC IND EST,WEST BROMWICH,B70 9PQ
| Number: | 09055470 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 CARMELITE ROAD,LUTON,LU4 0NH
| Number: | 09644085 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BIRCHWOOD PLANNING AND DEVELOPMENT CONSULTANTS LTD
51 ST. JOHN STREET,ASHBOURNE,DE6 1GP
| Number: | 09737265 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KIP MCGRATH TUITION SOLIHULL LIMITED
64 WHITE HOUSE WAY,SOLIHULL,B91 1SE
| Number: | 10919280 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WESTEND MILL,NOTTINGHAM,NG10 4QD
| Number: | 07415747 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MFZ2240 RM B, 1/F., LA BLDG.,,GRANGETOWN,,CF11 7AW
| Number: | 10969399 |
| Status: | ACTIVE |
| Category: | Private Limited Company |