Introduction
Watch Company
C
COZWORTH PROPERTIES LTD
COZWORTH PROPERTIES LTD is an active company incorporated on 15 October 2020 with the registered office located in Newcastle. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COZWORTH PROPERTIES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12952475
LTD Company
Age
5 Years
Incorporated 15 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Unit B Dalewood Road Lymedale Business Park Newcastle, ST5 9QH,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CORRIE, Andrew Christopher
ActiveDalewood Road, NewcastleST5 9QH
Born August 1973
Director
Appointed 15 Oct 2020
CORRIE, Andrew Christopher
Dalewood Road, NewcastleST5 9QH
Born August 1973
Director
15 Oct 2020
Active
DAVIDOVA, Ivana
ActiveDalewood Road, NewcastleST5 9QH
Born August 1974
Director
Appointed 20 Aug 2021
DAVIDOVA, Ivana
Dalewood Road, NewcastleST5 9QH
Born August 1974
Director
20 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Ivana Davidova
ActiveDalewood Road, NewcastleST5 9QH
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2021
Miss Ivana Davidova
Dalewood Road, NewcastleST5 9QH
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2021
Active
Mr Andrew Christopher Corrie
ActiveDalewood Road, NewcastleST5 9QH
Born August 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Oct 2020
Mr Andrew Christopher Corrie
Dalewood Road, NewcastleST5 9QH
Born August 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Oct 2020
Active
Filing History
19
Description
Type
Date Filed
Document
23 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 November 2021
13 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2021