Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 August 2026 (overdue)
- Last conf. stmt
- 26 July 2025
Cozy Time Limited
- Incorporated
- 26 July 2001 (25 years)
- Previously known as
- Deyongs 1846 Limited (until 17 October 2023)Holmes Deyong Limited (until 7 May 2020)Worldwide Applications Limited (until 2 November 2001)
- Industry
- Non-trading company (74990)
- Owned by
- Michael Charles Deyong
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Loudoun RoadLondonNW8 0DL
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born March 1977 (49)
British
Born December 1972 (53)
Director · Appointed 31 October 2001
British
Born March 1945 (81)
British
Officer history (4 former)
3 August 2007
Resigned Holmes, Simon David as Director
31 May 2003
Resigned Haltrecht, Anne Marie as Director
31 October 2001
31 October 2001
31 October 2001
31 October 2001
31 October 2001
Appointed Haltrecht, Anne Marie as Director
31 October 2001
Appointed Holmes, Simon David as Director
31 October 2001
31 October 2001
26 July 2001
26 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1945 (81)
Former controllers (1)
9 July 2018
Ceased Deyongs Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 17 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 30 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 2 October 2024 | Secretary's details changed | |||
| 2 October 2024 | Change of details for a person with significant control |
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