Cozy Time Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMD
Mr Michael Charles DeyongIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-07-09 · No cessation recorded
Source record 194050321Show 1 ceased record
Deyongs LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-09
Source record 189746869People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalMD
Michael DeyongCurrent director
Appointed 2001-10-31 · 24 yrs · Buyer
Show 4 historical appointments
AH
Anne HaltrechtResigned director
Resigned 2001-10-31 · 1 yr · Accounts Manager
SH
Simon HolmesResigned director
Resigned 2001-10-31 · 5 yrs · Buying Manager
CorpSd Company Secretaries LimitedResigned secretary
Resigned 2001-07-26
CorpSd Company Nominees LimitedResigned director
Resigned 2001-07-26
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active