Cozymole Ltd

In liquidation06522919 Private limited company

Incorporated: 4 March 2008 (18 years)
Industry: Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
Directors: Milos Balak

list may be incomplete
Owned by: Martin Joseph Simon Walker
Accounts type: Unaudited abridged
Region: North West
Address: Unit 1A First Floor
16 Dolphin Street
Manchester
M12 6BG

Filing status

Accounts due: 1 October 2022
Last accounts: 1 January 2021
Conf. stmt due: 25 January 2022
Last conf. stmt: 11 January 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Balak, Milos

Director · Appointed 4 February 2022

Slovak

Born February 1972 (54)

Officer history (6 former)

4 February 2022

Appointed Balak, Milos as Director

7 July 2020

Resigned Walker, Martin as Secretary

1 July 2020

Resigned Thornton, Bryan Anthony as Director

1 July 2020

Appointed Walker, Martin as Secretary

1 July 2020

Resigned Walker, Martin Joseph Simon as Director

1 July 2020

Appointed Walker, Martin Joseph Simon as Director

10 April 2019

Appointed Thornton, Bryan Anthony as Director

6 March 2019

Resigned Valaitis, Peter Anthony as Director

6 March 2019

Resigned Duport Director Limited as Corporate Director

6 March 2019

Resigned Duport Secretary Limited as Corporate Secretary

12 September 2008

Appointed Valaitis, Peter Anthony as Director

4 March 2008

Appointed Duport Director Limited as Corporate Director

4 March 2008

Appointed Duport Secretary Limited as Corporate Secretary

Ownership 1 active

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

Martin Joseph Simon Walker

Individual · Notified 1 July 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born March 1987 (39)

Former controllers (3)

1 July 2020

Ceased Bryan Thornton — Has significant influence or control

1 July 2020

Ceased CFS Secretaries Limited — Owns 75–100% of shares

6 March 2019

Ceased Peter Valaitis — Owns 75–100% of shares

Financials

Balance sheet as at 1 January 2021 · unaudited abridged accounts

Net Assets: £10,931; up £10,831 (10831%); 2020: £100 in the 2021 accounts
Cash: £4,500; up £4,400 (4400%)
Employees: 1; up 1

Debt Ratio: 73%
Current Ratio: 1.2x

Trend

Net Assets

Balance sheet detail

	2021	2020
Fixed Assets	£5,742
Current Assets	£34,032
Debtors	£5,340
Cash	£4,500
Creditors (< 1 year)	£28,843
Creditors (> 1 year)	£0
Net Current Assets	£5,189
Net Assets	£10,931	£2
Shareholder Funds	£10,931	£2