COSYFEAT LIMITED

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

    Company NameCOSYFEAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07895901
    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 COSYFEAT LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is COSYFEAT LIMITED located?

    Registered Office Address
    Ground Floor
    19 New Road
    BN1 1UF Brighton
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSYFEAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for COSYFEAT LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for COSYFEAT LIMITED?

    Filings
    DateDescriptionDocumentType

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

    6 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Peter Holt as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Notification of Joanna Mary Alexandra Sherren as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Change of details for Mr Peter Holt as a person with significant control on Jul 01, 2016

    2 pagesPSC04

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

    7 pagesAA

    Director's details changed for Miss Joanna Mary Alexandra Sherren on May 29, 2018

    2 pagesCH01

    Director's details changed for Mr Peter Holt on May 29, 2018

    2 pagesCH01

    Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on May 29, 2018

    1 pagesAD01

    Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on Mar 22, 2018

    1 pagesAD01

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    6 pagesCS01

    Who are the officers of COSYFEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Peter
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    East Sussex
    United Kingdom
    Director
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    East Sussex
    United Kingdom
    United KingdomBritish113146490004
    SHERREN, Joanna Mary Alexandra
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    East Sussex
    United Kingdom
    Director
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    East Sussex
    United Kingdom
    United KingdomBritish113146480004
    BIRD, Andrew John
    10a Ellingfort Road
    E8 3PA London
    Flat 9
    United Kingdom
    Director
    10a Ellingfort Road
    E8 3PA London
    Flat 9
    United Kingdom
    EnglandBritish164293510001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002
    PERKINS, Francis Laurence
    Downs Hill
    BR3 5ET Beckenham
    45
    Kent
    United Kingdom
    Director
    Downs Hill
    BR3 5ET Beckenham
    45
    Kent
    United Kingdom
    EnglandBritish84179570004

    Who are the persons with significant control of COSYFEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Holt
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    East Sussex
    United Kingdom
    Jul 01, 2016
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Joanna Mary Alexandra Sherren
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    East Sussex
    United Kingdom
    Jul 01, 2016
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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