KOZIWARM PLUMBING & HEATING LIMITED

Q: What is the latest filing for KOZIWARM PLUMBING & HEATING LIMITED?

The latest filing was on 02/03/2026: **Termination of appointment** of Steven Watts as a director on 2026-02-28.

Key Data

Status

Active

Company No.

Incorporation date

31/10/2016

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2016)

02/03/2026

Termination of appointment of Steven Watts as a director on 2026-02-28

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (102 pages)

29/04/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (5 pages)

23/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

23/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

23/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (99 pages)

01/05/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (5 pages)

18/04/2024

Director's details changed for Mr Jeremy John Strutt on 2024-04-18

View PDF (2 pages)

02/01/2024

Termination of appointment of Terence Maddison as a director on 2023-12-31

View PDF (1 pages)

13/12/2023

Appointment of Steven Watts as a director on 2023-12-08

View PDF (2 pages)

06/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (4 pages)

06/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (109 pages)

06/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

31/10/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

03/07/2023

Appointment of Mr Jeremy John Strutt as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Appointment of Mr Steven John Rollings as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Termination of appointment of Richard John Shepherd as a director on 2023-06-30

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (5 pages)

10/03/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

19/10/2022

Cessation of Koziwarm Group Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

19/10/2022

Notification of Homeserve Membership Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

13/10/2022

Memorandum and Articles of Association

View PDF (37 pages)

13/10/2022

Resolutions

View PDF (2 pages)

07/10/2022

Appointment of Mr Richard John Shepherd as a director on 2022-09-30

View PDF (2 pages)

07/10/2022

Appointment of Anna Maughan as a secretary on 2022-09-30

View PDF (2 pages)

29/09/2022

Cessation of Terence Maddison as a person with significant control on 2021-09-17

View PDF (1 pages)

29/09/2022

Notification of Koziwarm Group Limited as a person with significant control on 2021-09-17

View PDF (2 pages)

14/09/2022

Termination of appointment of Steven Watts as a director on 2022-09-09

View PDF (1 pages)

01/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

12/08/2022

Change of details for Mr Terence Maddison as a person with significant control on 2022-08-08

View PDF (2 pages)

12/08/2022

Director's details changed for Mr Terence Maddison on 2022-08-08

View PDF (2 pages)

27/05/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (5 pages)

27/05/2022

Appointment of Mr Steven Watts as a director on 2021-06-04

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (4 pages)

01/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

04/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

27/04/2020

Confirmation statement made on 2020-04-26 with updates

View PDF (4 pages)

02/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

23/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

14/05/2018

Previous accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (5 pages)

26/04/2018

Change of details for Mr Terence Maddison as a person with significant control on 2018-04-25

View PDF (2 pages)

25/04/2018

Director's details changed for Mr Terence Maddison on 2018-04-25

View PDF (2 pages)

25/04/2018

Change of details for Mr Terence Maddison as a person with significant control on 2018-04-25

View PDF (2 pages)

23/04/2018

Change of details for Mr Terence Maddison as a person with significant control on 2018-04-23

View PDF (2 pages)

20/04/2018

Termination of appointment of Emma Maddison as a secretary on 2018-01-15

View PDF (1 pages)

21/03/2018

Registered office address changed from 19 Furze Crescent Alresford Colchester Essex CO7 8BN England to Unit 5E Morses Lane Brightlingsea Essex CO7 0SF on 2018-03-21

View PDF (2 pages)

15/01/2018

Change of details for Mr Terence Maddison as a person with significant control on 2018-01-11

View PDF (2 pages)

15/01/2018

Change of details for Terence Maddison as a person with significant control on 2017-11-22

View PDF (2 pages)

15/01/2018

Cessation of Emma Maddison as a person with significant control on 2018-01-11

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-10-30 with updates

View PDF (5 pages)

22/11/2017

Withdrawal of the persons' with significant control register information from the public register

View PDF (1 pages)

22/11/2017

Persons' with significant control register information at 2017-11-22 on withdrawal from the public register

View PDF (4 pages)

31/10/2016

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£205,768.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
16
503.91K
-
0.00
205.77K
-

2021
16
503.91K
-
0.00
205.77K
-

2021

Employees

16 - *

Net Assets(GBP)

503.91K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

205.77K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

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Reg. date:

10/04/2014

Turnover:

No. of employees:

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Mixed farming

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Reg. date:

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Category:

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Comp. code:

04395902

Reg. date:

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Reg. date:

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Turnover:

No. of employees:

Description

About KOZIWARM PLUMBING & HEATING LIMITED

KOZIWARM PLUMBING & HEATING LIMITED is an(a) Active company incorporated on 31/10/2016 with the registered office located at Unit 5e Morses Lane, Brightlingsea, Essex CO7 0SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of KOZIWARM PLUMBING & HEATING LIMITED?

KOZIWARM PLUMBING & HEATING LIMITED is currently Active. It was registered on 31/10/2016 .

Where is KOZIWARM PLUMBING & HEATING LIMITED located?

KOZIWARM PLUMBING & HEATING LIMITED is registered at Unit 5e Morses Lane, Brightlingsea, Essex CO7 0SF.

What does KOZIWARM PLUMBING & HEATING LIMITED do?

KOZIWARM PLUMBING & HEATING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does KOZIWARM PLUMBING & HEATING LIMITED have?

KOZIWARM PLUMBING & HEATING LIMITED had 16 employees in 2021.

What is the latest filing for KOZIWARM PLUMBING & HEATING LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Steven Watts as a director on 2026-02-28.