Introduction
Watch Company
C
COZY ROOMS LTD
COZY ROOMS LTD is an active company incorporated on 28 November 2018 with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COZY ROOMS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11701070
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
New Haven New Haven Alipore Close Poole, BH14 9NS,
Previous Addresses
76 Barnes Crescent Bournemouth BH10 5AW United Kingdom
From: 28 November 2018To: 27 April 2020
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COX, Kym
ActiveAlipore Close, PooleBH14 9NS
Secretary
Appointed 28 Nov 2018
COX, Kym
Alipore Close, PooleBH14 9NS
Secretary
28 Nov 2018
Active
COX, David Lloyd
ActiveBarnes Crescent, BournemouthBH10 5AW
Born May 1979
Director
Appointed 28 Nov 2018
COX, David Lloyd
Barnes Crescent, BournemouthBH10 5AW
Born May 1979
Director
28 Nov 2018
Active
COX, Kym
ActiveAlipore Close, PooleBH14 9NS
Born August 1958
Director
Appointed 28 Nov 2018
COX, Kym
Alipore Close, PooleBH14 9NS
Born August 1958
Director
28 Nov 2018
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Barnes Crescent, BournemouthBH10 5AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2019
Ceased 01 Apr 2019
Lloydsconsultancy Limited
Barnes Crescent, BournemouthBH10 5AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2019
Ceased 01 Apr 2019
Ceased
Mr David Lloyd Cox
ActiveNew Haven, PooleBH14 9NS
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Mr David Lloyd Cox
New Haven, PooleBH14 9NS
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2019
Active
Mr David Lloyd Cox
CeasedBarnes Crescent, BournemouthBH10 5AW
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2018
Ceased 01 Apr 2019
Mr David Lloyd Cox
Barnes Crescent, BournemouthBH10 5AW
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2018
Ceased 01 Apr 2019
Ceased
Mrs Kym Cox
ActiveAlipore Close, PooleBH14 9NS
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2018
Mrs Kym Cox
Alipore Close, PooleBH14 9NS
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2018
Active
Filing History
26
Description
Type
Date Filed
Document
15 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2024
27 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2021
27 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2020
1 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2019
10 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2019
2 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2019
1 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2019
1 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2019