COSYBOX HERITAGE MEWS LTD

Key Data

Status

Active

Company No.

11221138

Incorporation date

22/02/2018

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2018)

13/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (5 pages)

13/02/2026

Change of details for 14 Developments Limited as a person with significant control on 2025-07-21

View PDF (2 pages)

07/10/2025

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

24/03/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

02/12/2024

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

18/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

12/02/2024

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

14/02/2023

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

07/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

09/06/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

03/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

20/02/2021

Registered office address changed from Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom to Unit 1 Quayside Court Road No. 2 Colwick Nottinghamshire NG4 2SR on 2021-02-20

View PDF (1 pages)

21/10/2020

Termination of appointment of Dominic Richard Rice as a director on 2020-09-28

View PDF (1 pages)

13/07/2020

Appointment of Mrs Sandra Rice as a director on 2020-06-01

View PDF (2 pages)

30/04/2020

Registration of charge 112211380002, created on 2020-04-23

View PDF (9 pages)

30/04/2020

Registration of charge 112211380003, created on 2020-04-23

View PDF (40 pages)

13/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

19/07/2019

Registration of charge 112211380001, created on 2019-07-19

View PDF (37 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

05/02/2019

Appointment of Mr Nigel Derek Rhodes as a director on 2019-01-31

View PDF (2 pages)

03/09/2018

Notification of 14 Developments Limited as a person with significant control on 2018-07-10

View PDF (4 pages)

28/08/2018

Change of details for 14 Developments Limited as a person with significant control on 2018-08-28

View PDF (2 pages)

28/08/2018

Notification of 14 Developments Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

28/08/2018

Director's details changed for Mr Dominic Richard Rice on 2018-08-28

View PDF (2 pages)

28/08/2018

Change of details for Cosybox Holdings Ltd as a person with significant control on 2018-08-28

View PDF (2 pages)

28/08/2018

Current accounting period extended from 2019-02-28 to 2019-05-31

View PDF (1 pages)

23/08/2018

Statement of capital following an allotment of shares on 2018-07-10

View PDF (4 pages)

23/08/2018

Change of share class name or designation

View PDF (2 pages)

22/08/2018

Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW United Kingdom to Antenna, Cosybox Beck Street Nottingham NG1 1EQ on 2018-08-22

View PDF (1 pages)

16/08/2018

Cessation of Sandra Rice as a person with significant control on 2018-07-10

View PDF (3 pages)

16/08/2018

Cessation of Dominic Richard Rice as a person with significant control on 2018-07-10

View PDF (3 pages)

16/08/2018

Notification of Cosybox Holdings Ltd as a person with significant control on 2018-07-10

View PDF (4 pages)

16/08/2018

Resolutions

View PDF (4 pages)

22/02/2018

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/02/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
189.46K
-
0.00
60.16K
-

2022
2
121.64K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rhodes, Nigel Derek	Director	31/01/2019 - Present	20
Rice, Sandra	Director	01/06/2020 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COSYBOX HERITAGE MEWS LTD

COSYBOX HERITAGE MEWS LTD is an(a) Active company incorporated on 22/02/2018 with the registered office located at Unit 1 Quayside Court, Road No. 2, Colwick, Nottinghamshire NG4 2SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSYBOX HERITAGE MEWS LTD?

COSYBOX HERITAGE MEWS LTD is currently Active. It was registered on 22/02/2018 .

Where is COSYBOX HERITAGE MEWS LTD located?

COSYBOX HERITAGE MEWS LTD is registered at Unit 1 Quayside Court, Road No. 2, Colwick, Nottinghamshire NG4 2SR.

What does COSYBOX HERITAGE MEWS LTD do?

COSYBOX HERITAGE MEWS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for COSYBOX HERITAGE MEWS LTD?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-05 with updates.