COZEN ONE TRADING LIMITED

Key Data

Status

Active

Company No.

09779691

Incorporation date

16/09/2015

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2023)

01/04/2026

Director's details changed for Mr Jonathan Mark Gain on 2026-04-01

View PDF (2 pages)

11/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

04/12/2025

Notification of Stellar Asset Management Limited as a person with significant control on 2025-11-19

View PDF (2 pages)

04/12/2025

Cessation of Susan Barbara Kimpton as a person with significant control on 2025-11-19

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

14/04/2025

Appointment of Mr David Joseph Stein as a director on 2025-04-14

View PDF (2 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

19/02/2025

Appointment of Porters Associates Ltd as a secretary on 2024-11-16

View PDF (2 pages)

14/01/2025

Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

View PDF (1 pages)

29/11/2024

Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

17/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

12/10/2023

Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
12.71K
-
0.00
12.71K
-

2022
0
1.78K
-
0.00
1.78K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Taylor, Claire Sabrina	Director	12/11/2019 - Present	406
Gain, Jonathan Mark	Director	16/09/2015 - Present	485
Hine, Daryl Vincent	Director	12/11/2019 - 30/11/2024	377
TRICOR SECRETARIES LIMITED	Corporate Secretary	04/05/2022 - 15/11/2024	326
STELLAR COMPANY SECRETARY LIMITED	Corporate Secretary	16/09/2015 - 04/05/2022	307

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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Description

About COZEN ONE TRADING LIMITED

COZEN ONE TRADING LIMITED is an(a) Active company incorporated on 16/09/2015 with the registered office located at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. There are currently 4 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 COZEN ONE TRADING LIMITED?

COZEN ONE TRADING LIMITED is currently Active. It was registered on 16/09/2015 .

Where is COZEN ONE TRADING LIMITED located?

COZEN ONE TRADING LIMITED is registered at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG.

What does COZEN ONE TRADING LIMITED do?

COZEN ONE TRADING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for COZEN ONE TRADING LIMITED?

The latest filing was on 01/04/2026: Director's details changed for Mr Jonathan Mark Gain on 2026-04-01.