Cozymole Ltd
- Company number
- 06522919
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 4 Mar 2008
- Nature of business
- Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 12 Sep 2008 | 6 Mar 2019 |
| DUPORT SECRETARY LIMITED | Corporate-Secretary | 4 Mar 2008 | 6 Mar 2019 |
| DUPORT DIRECTOR LIMITED | Corporate-Director | 4 Mar 2008 | 6 Mar 2019 |
| WALKER, Martin Joseph Simon | Director | 1 Jul 2020 | 1 Jul 2020 |
| THORNTON, Bryan Anthony | Director | 10 Apr 2019 | 1 Jul 2020 |
| WALKER, Martin | Secretary | 1 Jul 2020 | 7 Jul 2020 |
| BALAK, Milos | Director | 4 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Mar 2019 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2019 | 1 Jul 2020 |
| Mr Bryan Thornton | Significant Influence Or Control | 10 Apr 2019 | 1 Jul 2020 |
| Martin Joseph Simon Walker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 1 Jan 2021 | £10,931 | £4,500 | 0 |
| 31 Mar 2020 Dormant | £2 | - | - |
| 31 Mar 2019 Dormant | £2 | - | - |
| 31 Mar 2018 Dormant | £2 | £2 | - |
| 31 Mar 2017 Dormant | £2 | £2 | - |
| 31 Mar 2016 Dormant | £2 | £2 | - |
| 31 Mar 2015 Dormant | £2 | £2 | - |
| 31 Mar 2014 Dormant | £2 | £2 | - |
| 31 Mar 2013 Dormant | £2 | £2 | - |
| 31 Mar 2012 Dormant | £2 | £2 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 Dormant | £2 | - | - |