Morelli's Cappuccino Bars (Basildon) Limited

Active05621040 Private limited company
Incorporated
14 November 2005 (20 years)
Industry
Licensed restaurants (56101)
Directors
Martyn Francis Cozens
Vijaya Luxmi Cozens
Owned by
Vijaya Luxmi Cozens
Vijaya Luxmi Cozens
Accounts type
Micro entity
Region
East of England
Address
26 Waarden Road
Canvey Island
SS8 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cozens, Martyn Francis
Director · Appointed 9 September 2025
British
Born September 1961 (65)
Cozens, Vijaya Luxmi
Director · Appointed 20 May 2016
British
Born August 1968 (58)
Officer history (7 former)
9 September 2025
Appointed Cozens, Martyn Francis as Director
6 January 2019
Resigned Cavus, Faik as Director
20 September 2017
Resigned Cozens, Martyn Francis as Director
20 May 2016
Appointed Cozens, Vijaya Luxmi as Director
4 January 2016
Appointed Cavus, Faik as Director
10 December 2010
Appointed Cozens, Martyn Francis as Director
25 March 2010
Resigned Groom, Robert Eric as Director
10 October 2009
Resigned Morelli, Louise as Secretary
10 October 2009
Resigned Morelli Schofield, Elba as Director
14 November 2005
Appointed A&H Directors Limited as Corporate Director
14 November 2005
Appointed Morelli, Louise as Secretary
14 November 2005
Resigned A&H Directors Limited as Corporate Director
14 November 2005
Appointed Morelli Schofield, Elba as Director
14 November 2005
Resigned A&H Registrars & Secretaries Limited as Corporate Secretary
14 November 2005
Appointed Groom, Robert Eric as Director
14 November 2005
Appointed A&H Registrars & Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Vijaya Luxmi Cozens
Individual · Notified 6 April 2017
Owns 75–100% of shares
British
Born August 1968 (58)
Vijaya Luxmi Cozens
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1968 (58)
Former controllers (1)
20 September 2017
Ceased Martyn Francis Cozens — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£12,502
Current Ratio
84.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£28,509) (£27,553) (£21,571) (£22,813) (£23,155) £12,358 £12,502
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£5,711£7,614£10,152£13,541£18,053
Current Assets£12,652£28,164£42,833£74,129£80,931£80,474£30,129
Debtors£0£1,248
Cash£80,434£78,726£28,629
Creditors (< 1 year)£150£15,805£31,520£30,324£23,583£21,251
Creditors (> 1 year)£0£40,247£74,232£89,071£111,114£55,440
Net Current Assets£12,502£12,358£11,380£43,804£57,348£70,020£8,878
Net Assets£12,502£12,358(£23,155)(£22,813)(£21,571)(£27,553)(£28,509)
Shareholder Funds£12,502£12,358(£23,155)(£22,813)(£28,509)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts31 December 2025
30 September 2025Confirmation statement with no updates19 September 2025
9 September 2025Appointment of a director
29 July 2025Micro company accounts31 December 2024
24 June 2024Micro company accounts31 December 2023
Show all recent filings

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