COZY TIME LIMITED

Key Data

Status

Active

Company No.

04259667

Incorporation date

26/07/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2001)

17/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

30/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

02/10/2024

Change of details for Mr Michael Charles Deyong as a person with significant control on 2024-10-02

View PDF (2 pages)

02/10/2024

Secretary's details changed for Oliver Mark Deyong on 2024-10-02

View PDF (1 pages)

02/10/2024

Director's details changed for Mr Michael Charles Deyong on 2024-10-02

View PDF (2 pages)

02/10/2024

Director's details changed for Oliver Mark Deyong on 2024-10-02

View PDF (2 pages)

07/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

07/08/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (3 pages)

12/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

17/10/2023

Certificate of change of name

View PDF (3 pages)

03/10/2023

Director's details changed for Mr Daniel Simon Deyong on 2023-10-02

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

03/04/2023

Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

25/07/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

31/08/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

31/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

15/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

08/09/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (4 pages)

07/05/2020

Resolutions

View PDF (3 pages)

19/09/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

18/09/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

13/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (5 pages)

20/07/2018

Notification of Michael Charles Deyong as a person with significant control on 2018-07-09

View PDF (2 pages)

20/07/2018

Cessation of Deyongs Limited as a person with significant control on 2018-07-09

View PDF (1 pages)

09/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

25/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

01/08/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (4 pages)

15/09/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

16/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

13/10/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

20/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

27/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

27/02/2015

Satisfaction of charge 1 in full

View PDF (5 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

08/09/2014

Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08

View PDF (1 pages)

08/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (6 pages)

04/07/2014

Registration of charge 042596670007

View PDF (19 pages)

04/07/2014

Registration of charge 042596670008

View PDF (9 pages)

03/07/2014

Registration of charge 042596670005

View PDF (13 pages)

03/07/2014

Registration of charge 042596670006

View PDF (23 pages)

02/07/2014

Registration of charge 042596670004

View PDF (13 pages)

08/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

02/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

18/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

17/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

11/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

17/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

15/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

09/08/2010

Secretary's details changed for Oliver Mark Deyong on 2010-06-18

View PDF (2 pages)

09/08/2010

Director's details changed for Oliver Mark Deyong on 2010-06-18

View PDF (2 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

16/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

21/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

29/09/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

25/06/2009

Director's change of particulars / daniel deyong / 01/06/2009

View PDF (1 pages)

21/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

12/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

19/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

14/09/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

09/08/2007

Director resigned

View PDF (1 pages)

28/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

12/09/2006

Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL

View PDF (1 pages)

11/08/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

18/01/2006

Return made up to 26/07/05; full list of members

View PDF (3 pages)

28/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

10/08/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

03/02/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

31/07/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

12/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2003

Director's particulars changed

View PDF (1 pages)

28/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

13/08/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

25/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

20/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

Ad 31/10/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/11/2001

Accounting reference date shortened from 31/07/02 to 30/04/02

View PDF (1 pages)

02/11/2001

Certificate of change of name

View PDF (2 pages)

26/07/2001

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/07/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
Deyong, Michael Charles	Director	31/10/2001 - Present	1
Deyong, Daniel Simon	Director	31/10/2001 - Present	3
Deyong, Oliver Mark	Director	31/10/2001 - Present	2
Deyong, Oliver Mark	Secretary	31/10/2001 - Present	-
SD COMPANY SECRETARIES LIMITED	Nominee Secretary	26/07/2001 - 31/10/2001	62

Persons with Significant Control

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

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Description

About COZY TIME LIMITED

COZY TIME LIMITED is an(a) Active company incorporated on 26/07/2001 with the registered office located at 55 Loudoun Road, London NW8 0DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COZY TIME LIMITED?

COZY TIME LIMITED is currently Active. It was registered on 26/07/2001 .

Where is COZY TIME LIMITED located?

COZY TIME LIMITED is registered at 55 Loudoun Road, London NW8 0DL.

What does COZY TIME LIMITED do?

COZY TIME LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COZY TIME LIMITED?

The latest filing was on 17/12/2025: Accounts for a dormant company made up to 2025-04-30.