| Company Name | Home Coziness Agency Ltd |
|---|---|
| Director | Delaney Eastwood |
| Company Status | Active |
| Company Number | 05410998 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Mr Delaney Eastwood |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2024(18 years, 9 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rutherford House Warrington Road Birchwood Warrington WA3 6ZH |
| Director Name | Miss Iran Arauz De Leon |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 30 September 2008(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 January 2010) |
| Role | Legal Assistant |
| Country of Residence | Panama |
| Correspondence Address | 5 Percy St. London W1T 1DG |
| Director Name | Mr Konstantin Nemchukov |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 01 January 2010(4 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 23 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cube Coe Street Bolton BL3 6BU |
| Director Name | Mr Delaney Eastwood |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2021(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rutherford House Warrington Road Birchwood Warrington WA3 6ZH |
| Director Name | Mr Del Eastwood |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2023(17 years, 10 months after company formation) |
| Appointment Duration | 1 month (resigned 20 March 2023) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Rutherford House Warrington Road Birchwood Warrington WA3 6ZH |
| Director Name | Mr Del Eastwood |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2023(18 years, 2 months after company formation) |
| Appointment Duration | 2 days (resigned 01 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apt. 804 Chapman House Dearmans Place Salford M3 5FG |
| Director Name | Mr Del Eastwood |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2023(18 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 16 October 2023) |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Coziness Agency. Rutherford House Warrington Birchwood Warrington WA3 6ZH |
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
Location
| Registered Address | Rutherford House Warrington Road Birchwood Warrington WA3 6ZH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Konstantin Nemchukov 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months from now) |
Filing History
| 26 January 2024 | Director's details changed for Mr Delaney Eastwood on 25 January 2024 (2 pages) |
|---|---|
| 26 January 2024 | Notification of Delaney Eastwood as a person with significant control on 1 January 2024 (2 pages) |
| 10 January 2024 | Appointment of Mr Delaney Eastwood as a director on 1 January 2024 (2 pages) |
| 13 November 2023 | Cessation of Del Eastwood as a person with significant control on 16 October 2023 (1 page) |
| 13 November 2023 | Termination of appointment of Del Eastwood as a director on 16 October 2023 (1 page) |
| 30 October 2023 | Notification of Del Eastwood as a person with significant control on 16 October 2023 (2 pages) |
| 30 October 2023 | Appointment of Mr Del Eastwood as a director on 16 October 2023 (2 pages) |
| 20 June 2023 | Termination of appointment of Del Eastwood as a director on 1 June 2023 (1 page) |
| 31 May 2023 | Appointment of Mr Del Eastwood as a director on 30 May 2023 (2 pages) |
| 21 March 2023 | Termination of appointment of Del Eastwood as a director on 20 March 2023 (1 page) |
| 17 February 2023 | Appointment of Mr Del Eastwood as a director on 16 February 2023 (2 pages) |
| 31 January 2023 | Termination of appointment of Delaney Eastwood as a director on 30 January 2023 (1 page) |
| 31 January 2023 | Cessation of Delaney Eastwood as a person with significant control on 30 January 2023 (1 page) |
| 23 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 23 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 27 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 26 September 2022 | Registered office address changed from The Cube Coe Street Bolton BL3 6BU England to Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 26 September 2022 (1 page) |
| 13 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2021 | Withdrawal of a person with significant control statement on 23 June 2021 (2 pages) |
| 23 June 2021 | Termination of appointment of Coddan Secretary Service Limited as a secretary on 23 June 2021 (1 page) |
| 23 June 2021 | Appointment of Mr Delaney Eastwood as a director on 23 June 2021 (2 pages) |
| 23 June 2021 | Termination of appointment of Konstantin Nemchukov as a director on 23 June 2021 (1 page) |
| 23 June 2021 | Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU to The Cube Coe Street Bolton BL3 6BU on 23 June 2021 (1 page) |
| 23 June 2021 | Notification of Delaney Eastwood as a person with significant control on 23 June 2021 (2 pages) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with updates (4 pages) |
| 4 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 1 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 4 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 2 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 3 May 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 April 2016 | Secretary's details changed for Coddan Secretary Service Limited on 1 April 2016 (1 page) |
| 1 April 2016 | Secretary's details changed for Coddan Secretary Service Limited on 1 April 2016 (1 page) |
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 1 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 2 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 June 2012 | Registered office address changed from 124 Baker Street London W1U 6TY England on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from 124 Baker Street London W1U 6TY England on 20 June 2012 (1 page) |
| 20 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 20 June 2012 (1 page) |
| 21 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 7 July 2010 | Termination of appointment of Iran Arauz De Leon as a director (1 page) |
| 7 July 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 January 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Appointment of Mr Konstantin Nemchukov as a director (2 pages) |
| 7 July 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 January 2010 (2 pages) |
| 7 July 2010 | Termination of appointment of Coddan Managers Service Limited as a director (1 page) |
| 7 July 2010 | Appointment of Mr Konstantin Nemchukov as a director (2 pages) |
| 7 July 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Termination of appointment of Iran Arauz De Leon as a director (1 page) |
| 7 July 2010 | Termination of appointment of Coddan Managers Service Limited as a director (1 page) |
| 7 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 January 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 31 December 2009 (1 page) |
| 31 December 2009 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 31 December 2009 (1 page) |
| 6 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 6 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 12 November 2008 | Director appointed miss iran arauz de leon (1 page) |
| 12 November 2008 | Director appointed miss iran arauz de leon (1 page) |
| 8 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 8 September 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP (1 page) |
| 27 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 3 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 1 April 2005 | Incorporation (15 pages) |
| 1 April 2005 | Incorporation (15 pages) |