MANDURIA DEVELOPMENTS LIMITED

MANDURIA DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANDURIA DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04136351
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANDURIA DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MANDURIA DEVELOPMENTS LIMITED located?

    Registered Office Address
    6 The Old Quarry Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MANDURIA DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COZY DEVELOPMENTS LIMITEDJan 05, 2001Jan 05, 2001

    What are the latest accounts for MANDURIA DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for MANDURIA DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for MANDURIA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on May 01, 2025 with updates

    4 pagesCS01

    Notification of Marino Vincenzo Cozzetto as a person with significant control on Apr 29, 2025

    2 pagesPSC01

    Termination of appointment of Nathan Marino Cozzetto as a director on Apr 29, 2025

    1 pagesTM01

    Appointment of Mr Marino Vincenzo Cozzetto as a director on Apr 29, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Registered office address changed from 23 King Street Cambridge CB1 1AH England to 6 the Old Quarry Nene Valley Business Park Oundle Peterborough PE8 4HN on Oct 10, 2020

    1 pagesAD01

    Notification of Nathan Marino Cozzetto as a person with significant control on Oct 06, 2020

    2 pagesPSC01

    Confirmation statement made on Oct 06, 2020 with updates

    4 pagesCS01

    Cessation of Claudio Cozzetto as a person with significant control on Oct 05, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Who are the officers of MANDURIA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COZZETTO, Marino Vincenzo
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    6 The Old Quarry
    England
    Director
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    6 The Old Quarry
    England
    EnglandBritish163547360001
    COZZETTO, Claudio
    14 Holland Avenue
    Walton
    PE4 6EY Peterborough
    Cambridgeshire
    Secretary
    14 Holland Avenue
    Walton
    PE4 6EY Peterborough
    Cambridgeshire
    British77181470001
    COZZETTO, Vincenzo
    12 Marlowe Grove
    Paston
    PE4 6ST Peterborough
    Secretary
    12 Marlowe Grove
    Paston
    PE4 6ST Peterborough
    British79919840001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    COZZETTO, Anna
    Marlowe Grove
    Paston
    PE4 6ST Peterborough
    10
    Cambridgeshire
    Director
    Marlowe Grove
    Paston
    PE4 6ST Peterborough
    10
    Cambridgeshire
    UkItalian152238280001
    COZZETTO, Claudio
    King Street
    CB1 1AH Cambridge
    23
    England
    Director
    King Street
    CB1 1AH Cambridge
    23
    England
    EnglandBritish77181470001
    COZZETTO, Francesco
    10 Marlowe Grove
    Paston
    PE4 6ST Peterborough
    Cambridgeshire
    Director
    10 Marlowe Grove
    Paston
    PE4 6ST Peterborough
    Cambridgeshire
    United KingdomItalian74163010001
    COZZETTO, Marino Vincenzo
    King Street
    CB1 1AH Cambridge
    23
    England
    Director
    King Street
    CB1 1AH Cambridge
    23
    England
    EnglandBritish163547360001
    COZZETTO, Nathan Marino
    King Street
    CB1 1AH Cambridge
    23
    England
    Director
    King Street
    CB1 1AH Cambridge
    23
    England
    EnglandBritish217749200001
    MERAJUDDIN, Syed
    King Street
    CB1 1AH Cambridge
    23
    England
    Director
    King Street
    CB1 1AH Cambridge
    23
    England
    IndiaIndian197124760001
    SINGH, Anil
    King Street
    CB1 1AH Cambridge
    23
    England
    Director
    King Street
    CB1 1AH Cambridge
    23
    England
    United KingdomBritish171583100001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of MANDURIA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marino Vincenzo Cozzetto
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    6 The Old Quarry
    England
    Apr 29, 2025
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    6 The Old Quarry
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nathan Marino Cozzetto
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    6 The Old Quarry
    England
    Oct 06, 2020
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    6 The Old Quarry
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Claudio Cozzetto
    Marlowe Grove
    PE4 6ST Peterborough
    10
    England
    Apr 06, 2016
    Marlowe Grove
    PE4 6ST Peterborough
    10
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0