H.COUZYN LIMITED
Active - Accounts Filed
General Information
NAME
H.COUZYN LIMITED
COMPANY NUMBER
00594105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/1957
(67 years and 1 months old)
WEBSITE
http://bonasgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
07/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 6RY
Telephone: 02077536167
TPS: No
9 Ely Place
LONDON
EC1N 6RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONAS GROUP LIMITED | Active - Accounts Filed | View Report |
| H.COUZYN LIMITED | Active - Accounts Filed | View Report |
| CLERKHILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H.COUZYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.COUZYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.COUZYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
27/03/1991 - Present (33 years and 9 months) Born in Mar 1950 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
27/03/1991 - Present (33 years and 9 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONAS GROUP LIMITED | Active - Accounts Filed | View Report |
| BONAS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| PLOUTON LIMITED | Company is dissolved | View Report |
| BONAS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| PLOUTON LIMITED | Company is dissolved | View Report |
| H.COUZYN LIMITED | Active - Accounts Filed | View Report |
| CLERKHILL LIMITED | Active - Accounts Filed | View Report |
| HOLITION LIMITED | Active - Accounts Filed | View Report |
| HOLITION BEAUTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 09/01/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Graeme Andrew Jones (905707617) Appointed |
| 24/08/2022 | Timothy John Denning (929432982) has left the board |
| 06/04/2022 | New Board Member Timothy John Denning (929432982) Appointed |
| 05/04/2022 | New Board Member Carol Miller (929432880) Appointed |
| 05/04/2022 | Charles Benjamin Bonas (911287956) has left the board |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 26/07/2018 | Philip Renatus Catharina Hoymans (918642580) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Company Secretary Carol Miller (922851458) Appointed |
| 05/04/2017 | Marie Clare Bragg (915083246) has left the board |
| 17/01/2017 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 05/05/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Board Member Philip Renatus Catharina Hoymans (918642580) Appointed |
| 10/01/2014 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
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