COZART LIMITED

Key Data

Status

Active

Company No.

05139713

Incorporation date

27/05/2004

Size

Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2004)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

27/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

31/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

22/08/2022

Appointment of Nicola Wojciechowicz as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Nicholas Anthony Breare as a director on 2022-07-25

View PDF (1 pages)

02/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

16/05/2022

Appointment of Michael Robert Kendall Clayton as a director on 2022-05-16

View PDF (2 pages)

21/01/2022

Termination of appointment of Kenneth James Rowe as a director on 2022-01-14

View PDF (1 pages)

21/01/2022

Appointment of Mrs Jennifer Deeley as a director on 2022-01-14

View PDF (2 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (4 pages)

13/04/2021

Register inspection address has been changed from C/O Citco 7 Albemarle Street London Oxford W1S 4HQ England to C/O Citco 7 Albemarle Street London Oxford W1S 4HQ

View PDF (1 pages)

13/04/2021

Register inspection address has been changed from Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP England to C/O Citco 7 Albemarle Street London Oxford W1S 4HQ

View PDF (1 pages)

09/04/2021

Director's details changed for Kenneth James Rowe on 2021-04-08

View PDF (2 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

27/08/2020

Change of details for Alere Toxicology Plc as a person with significant control on 2020-05-01

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

10/03/2020

Termination of appointment of Paolo Beato as a director on 2020-03-02

View PDF (1 pages)

10/03/2020

Appointment of Kenneth James Rowe as a director on 2020-03-02

View PDF (2 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

29/05/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

13/08/2018

Registered office address changed from 92 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 21 Blacklands Way Abingdon Oxfordshire OX14 1DY on 2018-08-13

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

27/04/2018

Termination of appointment of Neil James as a director on 2018-02-28

View PDF (1 pages)

27/04/2018

Appointment of Paolo Beato as a director on 2018-02-28

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

12/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (4 pages)

06/12/2016

Auditor's resignation

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

11/07/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (7 pages)

24/05/2016

Register(s) moved to registered inspection location Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP

View PDF (1 pages)

20/05/2016

Register inspection address has been changed from Derwent House University Way Cranfield Technology Park Bedford Bedfordshire MK43 0AZ England to Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/07/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

06/07/2015

Appointment of Mr Nicholas Anthony Breare as a director on 2015-06-05

View PDF (2 pages)

06/07/2015

Termination of appointment of Anthony Wall as a director on 2015-06-05

View PDF (1 pages)

17/03/2015

Termination of appointment of Veronique Ameye as a director on 2015-02-07

View PDF (1 pages)

05/12/2014

Termination of appointment of Robert Macnaughton as a director on 2014-11-17

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

20/08/2014

Termination of appointment of Dene Baldwin as a director on 2014-05-20

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (6 pages)

17/06/2014

Register inspection address has been changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom

View PDF (1 pages)

17/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

17/06/2014

Registered office address changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 2014-06-17

View PDF (1 pages)

07/02/2014

Appointment of Mr Neil James as a director on 2014-01-31

View PDF (2 pages)

07/02/2014

Appointment of Mr Anthony Wall as a director on 2014-01-31

View PDF (2 pages)

04/02/2014

Termination of appointment of Geoffrey John Couling as a secretary on 2014-01-31

View PDF (1 pages)

04/02/2014

Termination of appointment of Ross Macken as a director on 2014-01-31

View PDF (1 pages)

04/02/2014

Termination of appointment of Christopher James Tarpey as a director on 2014-01-31

View PDF (1 pages)

06/11/2013

Appointment of Mr Robert Macnaughton as a director on 2013-11-06

View PDF (2 pages)

06/11/2013

Termination of appointment of Ian William Fieldhouse as a director on 2013-11-06

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

17/07/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (7 pages)

16/07/2013

Termination of appointment of Katharine Hannah Wright as a director on 2013-06-19

View PDF (1 pages)

20/06/2013

Appointment of Ms Veronique Ameye as a director on 2013-06-20

View PDF (2 pages)

19/06/2013

Appointment of Mr Ian William Fieldhouse as a director on 2013-05-23

View PDF (2 pages)

19/06/2013

Termination of appointment of Martyn Robert Pither as a director on 2013-05-23

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

14/09/2012

Appointment of Mr Christopher James Tarpey as a director on 2012-07-24

View PDF (2 pages)

28/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (7 pages)

27/04/2012

Appointment of Ross Macken as a director on 2012-04-02

View PDF (2 pages)

27/04/2012

Termination of appointment of Peter Geoffrey Welch as a director on 2012-04-02

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

02/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (7 pages)

04/01/2011

Registered office address changed from 10 Buckingham Street London WC2N 6DF on 2011-01-04

View PDF (1 pages)

23/12/2010

Auditor's resignation

View PDF (1 pages)

25/11/2010

Director's details changed for Dene Baldwin on 2010-11-25

View PDF (2 pages)

16/11/2010

Miscellaneous

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/07/2010

Termination of appointment of Neil Elton as a director

View PDF (1 pages)

02/07/2010

Appointment of Mr Katharine Hannah Wright as a director

View PDF (2 pages)

01/07/2010

Appointment of Mr Geoffrey John Couling as a secretary

View PDF (1 pages)

01/07/2010

Appointment of Mr Peter Geoffrey Welch as a director

View PDF (2 pages)

01/07/2010

Appointment of Mr Martyn Robert Pither as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Keith Tozzi as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Neil Elton as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Fiona Begley as a director

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (7 pages)

22/06/2010

Director's details changed for Dene Baldwin on 2010-05-24

View PDF (2 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Appointment of Mr Neil Anthony Elton as a secretary

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Termination of appointment of Rowena Nixon as a secretary

View PDF (1 pages)

08/07/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

09/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/02/2009

Resolutions

View PDF (1 pages)

02/02/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/07/2008

Location of register of members

View PDF (1 pages)

17/07/2008

Registered office changed on 17/07/2008 from 92 milton park abingdon oxfordshire OX14 4RY

View PDF (1 pages)

15/07/2008

Secretary appointed rowena jane nixon

View PDF (2 pages)

10/07/2008

Appointment terminated secretary katharine wright

View PDF (1 pages)

10/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

04/06/2008

Resolutions

View PDF (46 pages)

04/06/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

02/01/2008

Resolutions

View PDF (3 pages)

02/01/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

02/01/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

02/01/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

20/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

12/12/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/12/2007

Re-registration of Memorandum and Articles

View PDF (27 pages)

12/12/2007

Application for reregistration from PLC to private

View PDF (1 pages)

12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (4 pages)

11/12/2007

Group of companies' accounts made up to 2007-05-31

View PDF (54 pages)

30/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

24/07/2007

Return made up to 27/05/07; full list of members

View PDF (17 pages)

06/07/2007

Ad 29/06/07--------- £ si [email protected]=49714 £ ic 38475/88189

View PDF (1 pages)

25/05/2007

Ad 24/05/07--------- £ si [email protected]=138 £ ic 38337/38475

View PDF (1 pages)

25/05/2007

Ad 17/05/07--------- £ si [email protected]=138 £ ic 38199/38337

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

09/12/2006

Group of companies' accounts made up to 2006-05-31

View PDF (47 pages)

23/11/2006

Ad 14/11/06-14/11/06 £ si [email protected]=600 £ ic 37599/38199

View PDF (1 pages)

20/11/2006

Return made up to 27/05/06; full list of members; amend

View PDF (20 pages)

11/10/2006

Ad 20/09/06--------- £ si [email protected]=414 £ ic 37185/37599

View PDF (1 pages)

28/09/2006

Ad 22/09/06--------- £ si [email protected]=184 £ ic 37001/37185

View PDF (1 pages)

08/08/2006

Ad 28/07/06--------- £ si [email protected]=37000 £ ic 1/37001

View PDF (1 pages)

30/06/2006

Ad 25/05/06--------- £ si [email protected]

View PDF (2 pages)

14/06/2006

Return made up to 27/05/06; full list of members

View PDF (14 pages)

02/03/2006

Ad 23/02/06--------- £ si 13836@1=13836 £ ic 994523/1008359

View PDF (2 pages)

10/02/2006

Ad 25/01/06-30/01/06 £ si [email protected]=47577 £ ic 946946/994523

View PDF (2 pages)

21/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Resolutions

View PDF (0 pages)

28/11/2005

Resolutions

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Group of companies' accounts made up to 2005-05-31

View PDF (49 pages)

15/10/2005

Particulars of mortgage/charge

View PDF (19 pages)

15/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2005

Ad 21/06/05--------- £ si [email protected]=45000 £ ic 901946/946946

View PDF (3 pages)

15/07/2005

Return made up to 27/05/05; bulk list available separately

View PDF (10 pages)

10/11/2004

Registered office changed on 10/11/04 from: 45 milton park milton abingdon oxfordshire OX14 4RU

View PDF (1 pages)

01/09/2004

Ad 26/07/04--------- £ si [email protected]=8333 £ ic 1107532/1115865

View PDF (2 pages)

01/09/2004

Ad 26/07/04--------- £ si [email protected]=208333 £ ic 899199/1107532

View PDF (5 pages)

27/08/2004

Ad 26/07/04--------- £ si [email protected]=208333 £ ic 690866/899199

View PDF (5 pages)

27/08/2004

Ad 26/07/04--------- £ si [email protected]=8333 £ ic 682533/690866

View PDF (2 pages)

17/08/2004

Location of register of members (non legible)

View PDF (1 pages)

10/08/2004

Statement of affairs

View PDF (29 pages)

10/08/2004

Ad 06/07/04--------- £ si [email protected]=682531 £ ic 2/682533

View PDF (16 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

06/08/2004

Resolutions

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06/08/2004

Resolutions

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06/08/2004

Resolutions

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06/08/2004

Resolutions

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06/08/2004

Resolutions

View PDF (72 pages)

13/07/2004

Resolutions

View PDF (0 pages)

13/07/2004

Resolutions

View PDF (0 pages)

13/07/2004

Resolutions

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13/07/2004

Resolutions

View PDF (2 pages)

13/07/2004

Nc inc already adjusted 06/07/04

View PDF (1 pages)

07/07/2004

Certificate of authorisation to commence business and borrow

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07/07/2004

Application to commence business

View PDF (2 pages)

02/07/2004

Resolutions

View PDF (1 pages)

27/05/2004

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Breare, Nicholas Anthony	Director	05/06/2015 - 25/07/2022	11
James, Neil Edward	Director	31/01/2014 - 28/02/2018	22
Macken, Ross Gwynfor	Director	02/04/2012 - 31/01/2014	19
Elton, Neil Anthony	Director	04/10/2007 - 20/07/2010	34
Ameye, Veronique Yvonne	Director	20/06/2013 - 07/02/2015	14

Persons with Significant Control

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

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Post-harvest crop activities

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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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Growing of other non-perennial crops

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

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Description

About COZART LIMITED

COZART LIMITED is an(a) Active company incorporated on 27/05/2004 with the registered office located at 21 Blacklands Way, Abingdon, Oxfordshire OX14 1DY. There are currently 3 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 COZART LIMITED?

COZART LIMITED is currently Active. It was registered on 27/05/2004 .

Where is COZART LIMITED located?

COZART LIMITED is registered at 21 Blacklands Way, Abingdon, Oxfordshire OX14 1DY.

What does COZART LIMITED do?

COZART LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for COZART LIMITED?

The latest filing was on 06/10/2025: Accounts for a small company made up to 2024-12-31.