CUZONS LIMITED

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CUZONS LIMITED

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Key Data

Status

Active

Company No.

05932228

Incorporation date

12/09/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 12/09/2006)
dot icon25/03/2026
Registered office address changed from 63-66 Hatton Garden Suite 23 London EC1N 8LE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-25
dot icon25/03/2026
Director's details changed for Mr John Freeman on 2026-03-25
dot icon25/03/2026
Director's details changed for Mr Mark Holden on 2026-03-25
dot icon25/03/2026
Director's details changed for Mr Antony Love on 2026-03-25
dot icon25/03/2026
Director's details changed for Mr Marc Rowe on 2026-03-25
dot icon25/03/2026
Change of details for Cuzons Holdings Limited as a person with significant control on 2026-03-25
dot icon19/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/04/2025
Confirmation statement made on 2025-04-28 with no updates
dot icon24/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/09/2024
Appointment of Mr John Freeman as a director on 2024-09-06
dot icon13/09/2024
Appointment of Mr Marc Rowe as a director on 2024-09-06
dot icon02/05/2024
Confirmation statement made on 2024-04-28 with no updates
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/08/2023
Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 63-66 Hatton Garden Suite 23 London EC1N 8LE on 2023-08-16
dot icon03/05/2023
Confirmation statement made on 2023-04-28 with no updates
dot icon21/10/2022
Micro company accounts made up to 2022-03-31
dot icon28/04/2022
Confirmation statement made on 2022-04-28 with no updates
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon28/04/2021
Confirmation statement made on 2021-04-28 with updates
dot icon28/04/2021
Statement of capital following an allotment of shares on 2021-04-20
dot icon17/08/2020
Director's details changed for Mr Mark Holden on 2020-08-17
dot icon17/08/2020
Secretary's details changed for Mr Mark Holden on 2020-08-17
dot icon06/08/2020
Director's details changed for Mr Antony Love on 2020-08-06
dot icon17/07/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon08/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/07/2019
Resolutions
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with updates
dot icon24/06/2019
Statement of capital following an allotment of shares on 2019-06-24
dot icon19/06/2019
Resolutions
dot icon29/05/2019
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2019-05-29
dot icon22/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/11/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon18/10/2017
Cessation of Antony Love as a person with significant control on 2017-08-14
dot icon18/10/2017
Cessation of Nikki Holden as a person with significant control on 2017-08-14
dot icon18/10/2017
Cessation of Mark Holden as a person with significant control on 2017-08-14
dot icon17/10/2017
Notification of Cuzons Holdings Limited as a person with significant control on 2017-08-14
dot icon17/10/2017
Cessation of Kerry Love as a person with significant control on 2017-08-14
dot icon17/10/2017
Cessation of Antony Love as a person with significant control on 2017-08-14
dot icon17/10/2017
Cessation of Nikki Holden as a person with significant control on 2017-08-14
dot icon17/10/2017
Cessation of Mark Holden as a person with significant control on 2017-08-14
dot icon17/10/2017
Confirmation statement made on 2017-10-17 with updates
dot icon13/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/07/2017
Confirmation statement made on 2017-06-20 with no updates
dot icon11/07/2017
Notification of Kerry Love as a person with significant control on 2016-04-06
dot icon11/07/2017
Notification of Antony Love as a person with significant control on 2016-04-06
dot icon11/07/2017
Notification of Mark Holden as a person with significant control on 2016-04-06
dot icon11/07/2017
Notification of Nikki Holden as a person with significant control on 2016-04-06
dot icon29/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon17/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon22/07/2014
Registration of charge 059322280002, created on 2014-07-18
dot icon14/07/2014
Satisfaction of charge 059322280001 in full
dot icon20/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon20/06/2014
Director's details changed for Mr Antony Love on 2014-06-20
dot icon18/02/2014
Registered office address changed from 24 St. Hildas Way Gravesend Kent DA12 4AP on 2014-02-18
dot icon18/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
dot icon12/09/2013
Registration of charge 059322280001
dot icon25/06/2013
Total exemption full accounts made up to 2013-03-31
dot icon16/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon22/10/2012
Annual return made up to 2012-09-12 with full list of shareholders
dot icon25/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
dot icon01/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
dot icon11/10/2010
Director's details changed for Antony Love on 2010-09-01
dot icon11/10/2010
Director's details changed for Mr Mark Holden on 2010-09-01
dot icon11/10/2010
Secretary's details changed for Mark Holden on 2010-09-01
dot icon27/07/2010
Total exemption full accounts made up to 2010-03-31
dot icon06/12/2009
Annual return made up to 2009-09-12 with full list of shareholders
dot icon19/08/2009
Total exemption full accounts made up to 2009-03-31
dot icon05/08/2009
Director and secretary's change of particulars / mark holden / 29/07/2009
dot icon20/11/2008
Return made up to 12/09/08; no change of members
dot icon13/10/2008
Total exemption full accounts made up to 2008-03-31
dot icon04/10/2007
Return made up to 12/09/07; full list of members
dot icon11/08/2007
Total exemption full accounts made up to 2007-03-31
dot icon10/10/2006
New secretary appointed;new director appointed
dot icon27/09/2006
New director appointed
dot icon27/09/2006
Ad 12/09/06--------- £ si 1@1=1 £ ic 1/2
dot icon27/09/2006
Accounting reference date shortened from 30/09/07 to 31/03/07
dot icon13/09/2006
Secretary resigned
dot icon13/09/2006
Director resigned
dot icon12/09/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

17
2023
change arrow icon0 % *

* during past year

Cash in Bank

£911,527.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
99.36K
-
0.00
335.74K
-
2022
21
603.33K
-
0.00
-
-
2023
17
901.37K
-
0.00
911.53K
-
2023
17
901.37K
-
0.00
911.53K
-

Employees

2023

Employees

17 Descended-19 % *

Net Assets(GBP)

901.37K £Ascended49.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

911.53K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holden, Mark
Director
12/09/2006 - Present
3
Love, Antony
Director
12/09/2006 - Present
6
Freeman, John
Director
06/09/2024 - Present
-
Rowe, Marc
Director
06/09/2024 - Present
1
Holden, Mark
Secretary
12/09/2006 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About CUZONS LIMITED

CUZONS LIMITED is an(a) Active company incorporated on 12/09/2006 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CUZONS LIMITED?

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CUZONS LIMITED is currently Active. It was registered on 12/09/2006 .

Where is CUZONS LIMITED located?

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CUZONS LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does CUZONS LIMITED do?

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CUZONS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does CUZONS LIMITED have?

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CUZONS LIMITED had 17 employees in 2023.

What is the latest filing for CUZONS LIMITED?

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The latest filing was on 25/03/2026: Registered office address changed from 63-66 Hatton Garden Suite 23 London EC1N 8LE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-25.