Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 July 2024
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Cozette Ltd
- Incorporated
- 22 July 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of open-ended investment companies (64304)Financial intermediation not elsewhere classified (64999)Fund management activities (66300)
- Directors
- Owned by
- Robert Anthony Mccreery
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Wimbledon CloseThe DownsLondonSW20 8HW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2026
British
Born June 1945 (81)
Cutler, Clive Richmond
Secretary · Appointed 10 May 2024
Secretary · Appointed 22 July 2009
Also at Intermetal Limited · more companies
British
Officer history (7 former)
20 May 2026
20 May 2026
20 May 2026
20 May 2026
15 May 2026
27 May 2025
12 March 2025
12 March 2025
9 October 2024
7 October 2024
9 August 2024
10 May 2024
Appointed Cutler, Clive Richmond as Secretary
10 May 2024
Resigned Mccreery, Cozette as Director
9 May 2024
9 May 2024
22 July 2009
22 July 2009
Appointed Mccreery, Cozette as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Anthony Mccreery
Individual · Notified 10 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1941 (85)
Former controllers (1)
12 February 2025
Ceased Cozette Mccreery — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2024 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | |||||
| Cash | £2 | |||||
| Net Assets | £2 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £2 | £100 | £100 | £100 | £2 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 28 July 2026 | Previous accounting period extended | |||
| 24 May 2026 | Appointment of a director | |||
| 24 May 2026 | Termination of appointment of a director | |||
| 24 May 2026 | Termination of appointment of a director |
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