Cozy Time Limited
- Company number
- 04259667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2001
- Nature of business
- Non-trading company
Registered office
Previous names
- Deyongs 1846 Limited (until 17 Oct 2023)
- Holmes Deyong Limited (until 7 May 2020)
- Worldwide Applications Limited (until 2 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEYONG, Oliver Mark | Secretary | 31 Oct 2001 | |
| DEYONG, Michael Charles | Director | 31 Oct 2001 | |
| DEYONG, Daniel Simon | Director | 31 Oct 2001 | |
| DEYONG, Oliver Mark | Director | 31 Oct 2001 | |
| HOLMES, Simon David | Director | 31 Oct 2001 | 3 Aug 2007 |
| HALTRECHT, Anne Marie | Director | 31 Oct 2001 | 31 May 2003 |
| SD COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 26 Jul 2001 | 31 Oct 2001 |
| SD COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Jul 2001 | 31 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Charles Deyong | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jul 2018 | |
| Deyongs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jul 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | - | 0 |
| 30 Apr 2024 | - | 0 |
| 30 Apr 2023 Dormant | - | 0 |
| 30 Apr 2022 Dormant | - | 0 |
| 30 Apr 2021 Dormant | - | 0 |
| 30 Apr 2020 Dormant | - | 0 |
| 30 Apr 2019 Dormant | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | £9,420 | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
Connections
Directors’ other companies
- DEYONG, Daniel Simon - Director at Deyongs Limited
- DEYONG, Oliver Mark - Director at Deyongs Limited
Registered address
423 companies are registered at this address - likely a registration agent.