Cozette Ltd
- Company number
- 06969733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2009
- Nature of business
- Activities of other holding companies n.e.c.
Activities of open-ended investment companies
Financial intermediation not elsewhere classified
Fund management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTLER, Clive Richmond | Director | 20 May 2026 | |
| CUTLER, Clive Richmond | Secretary | 10 May 2024 | |
| MCCREERY, Robert Anthony | Secretary | 22 Jul 2009 | |
| ESPIE, Tara Katherine | Director | 9 Oct 2024 | 20 May 2026 |
| WRIGHT, John Alexander | Director | 9 May 2024 | 20 May 2026 |
| ESPIE, Ian | Director | 9 May 2024 | 20 May 2026 |
| DE MALIBRAN LARRAINZAR, Jose Maria | Director | 9 Aug 2024 | 15 May 2026 |
| GOMEZ MARTIN ROMO, Pedro Luis | Director | 12 Mar 2025 | 27 May 2025 |
| ESPIE, Stuart | Director | 7 Oct 2024 | 12 Mar 2025 |
| MCCREERY, Cozette | Director | 22 Jul 2009 | 10 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Anthony Mccreery | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2024 | |
| Miss Cozette Mccreery | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2024 | 12 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 Dormant | £2 | £2 | - |
| 31 Jul 2023 Dormant | £100 | - | - |
| 31 Jul 2022 Dormant | £100 | - | - |
| 31 Jul 2021 Dormant | £100 | - | - |
| 31 Jul 2020 | - | - | 0 |
| 31 Jul 2019 Dormant | £100 | - | - |
| 31 Jul 2018 Dormant | £100 | - | - |
| 31 Jul 2017 Dormant | £100 | - | - |
| 31 Jul 2016 Dormant | £100 | - | - |
| 31 Jul 2015 Dormant | £100 | - | - |
| 31 Jul 2014 Dormant | £100 | - | - |
| 31 Jul 2013 Dormant | £100 | - | - |
| 31 Jul 2012 Dormant | £200 | £100 | - |
| 31 Jul 2011 Dormant | £100 | - | - |
| 31 Jul 2010 Dormant | £1 | - | - |
Connections
Directors’ other companies
- CUTLER, Clive Richmond - Director at MM Property Rentals Ltd
- CUTLER, Clive Richmond - Director at Findon House Limited
- CUTLER, Clive Richmond - Director at Sold IT Online Limited
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