COZENS & DEAN LIMITED

Overview

Company Name	COZENS & DEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04401286
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COZENS & DEAN LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is COZENS & DEAN LIMITED located?

Registered Office Address	4 Station Approach Station Road PE15 8SJ March Cambs England
Undeliverable Registered Office Address	No

What are the latest accounts for COZENS & DEAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COZENS & DEAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for COZENS & DEAN LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 17, 2025 with updates	4 pages	CS01

Jun 14, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Apr 26, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Director's details changed for Mr Ricki John Wenn on Mar 28, 2024	2 pages	CH01

Apr 23, 2024	Change of details for Mr Ricki John Wenn as a person with significant control on Mar 28, 2024	2 pages	PSC04

Mar 28, 2024	Registered office address changed from 17 Elwyn Road March Cambs PE15 9BT England to 4 Station Approach Station Road March Cambs PE15 8SJ on Mar 28, 2024	1 pages	AD01

Jun 20, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Apr 25, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 17, 2022 with updates	5 pages	CS01

Feb 01, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Sep 09, 2021	Registered office address changed from Bank House 2 Park Street Chatteris Cambs PE16 6AE England to 17 Elwyn Road March Cambs PE15 9BT on Sep 09, 2021	1 pages	AD01

Sep 09, 2021	Termination of appointment of Susan Elaine Jones as a director on Aug 03, 2021	1 pages	TM01

Sep 08, 2021	Cessation of Roger Arnold Jones as a person with significant control on Aug 03, 2021	1 pages	PSC07

Sep 07, 2021	Termination of appointment of Roger Arnold Jones as a director on Aug 03, 2021	1 pages	TM01

Sep 07, 2021	Notification of Ricki John Wenn as a person with significant control on Aug 03, 2021	2 pages	PSC01

Sep 07, 2021	Cessation of Susan Elaine Jones as a person with significant control on Aug 03, 2021	1 pages	PSC07

Sep 07, 2021	Termination of appointment of Susan Elaine Jones as a secretary on Aug 03, 2021	1 pages	TM02

Sep 07, 2021	Appointment of Mr Ricki John Wenn as a director on Aug 03, 2021	2 pages	AP01

Mar 30, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Change of details for Mr Roger Arnold Jones as a person with significant control on Mar 22, 2021	2 pages	PSC04

Mar 22, 2021	Director's details changed for Mr Roger Arnold Jones on Mar 22, 2021	2 pages	CH01

Oct 22, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of COZENS & DEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WENN, Ricki John Station Approach Station Road PE15 8SJ March 4 Cambs England	Aug 03, 2021		Director	Station Approach Station Road PE15 8SJ March 4 Cambs England	England	British	1980-10	287018460002
FEATHERSTONE, Sarah Jane 2 Plover Drive PE15 9HY March Cambridgeshire	Mar 22, 2002	Mar 01, 2005	Secretary	2 Plover Drive PE15 9HY March Cambridgeshire		British		81092330001
JONES, Susan Elaine 31 Ellingham Avenue PE15 9TF March Cambridgeshire	Mar 01, 2005	Aug 03, 2021	Secretary	31 Ellingham Avenue PE15 9TF March Cambridgeshire		British		103754570001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 22, 2002	Mar 22, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
FEATHERSTONE, Sarah Jane 2 Plover Drive PE15 9HY March Cambridgeshire	Mar 22, 2002	Mar 01, 2005	Director	2 Plover Drive PE15 9HY March Cambridgeshire		British	1973-9	81092330001
JONES, Roger Arnold 2 Park Street PE16 6AE Chatteris Bank House Cambs England	Apr 08, 2002	Aug 03, 2021	Director	2 Park Street PE16 6AE Chatteris Bank House Cambs England	England	British	1950-10	81548220001
JONES, Susan Elaine 2 Park Street PE16 6AE Chatteris Bank House Cambs England	Aug 30, 2018	Aug 03, 2021	Director	2 Park Street PE16 6AE Chatteris Bank House Cambs England	England	British	1957-12	244598470001
SNOOKS, Tracy May 26 Mallard Way PE15 9HT March Cambridgeshire	Mar 22, 2002	Mar 01, 2005	Director	26 Mallard Way PE15 9HT March Cambridgeshire		British	1965-5	81092470001
STEVENS, Joanne Frances 28 Swallow Way PE15 9HR March Cambridgeshire	Mar 22, 2002	Mar 01, 2005	Director	28 Swallow Way PE15 9HR March Cambridgeshire		British	1969-12	81092430001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 22, 2002	Mar 22, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COZENS & DEAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ricki John Wenn Station Approach Station Road PE15 8SJ March 4 Cambs England	Aug 03, 2021	Station Approach Station Road PE15 8SJ March 4 Cambs 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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Susan Elaine Jones 2 Park Street PE16 6AE Chatteris Bank House Cambs England	Aug 30, 2017	2 Park Street PE16 6AE Chatteris Bank House Cambs England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Roger Arnold Jones 2 Park Street PE16 6AE Chatteris Bank House Cambs England	Apr 06, 2016	2 Park Street PE16 6AE Chatteris Bank House Cambs 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.

View Detailed Information on Persons with Significant Control

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