OpenCompanies

Cosybox Construction Ltd

Company number
10934922
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2017
Nature of business
Other specialised construction activities n.e.c.
Buying and selling of own real estate
Corporate group
Cosybox Holdings Ltd (8 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Cosybox Lower Addison Gardens Limited (until 7 Feb 2018)

Officers

NameRoleAppointedResigned
RICE, Dominic Richard Director 29 Aug 2017 28 Sep 2020
RICE, Sandra Director 5 May 2020

Control

NameNature of controlNotifiedCeased
Mrs Sandra Rice Ownership Of Shares 25 To 50 Percent 29 Aug 2017 31 Jul 2018
Mr Dominic Richard Rice Ownership Of Shares 25 To 50 Percent 29 Aug 2017 31 Jul 2018
Cosybox Holdings Ltd Ownership Of Shares 75 To 100 Percent 31 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£13,830 - 1
31 May 2024 -£12,781 - 1
31 May 2023 -£8,820 - 1
31 May 2022 £3,560 - 1
31 May 2021 - £6,181 1
31 May 2020 - £3 1
31 May 2019 - - 0
31 May 2018 Dormant £1 £1 -

Connections

Owned by

Cosybox Construction Ltd → Cosybox Holdings Ltd

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data