About

Registered Number: 00682754
Date of Incorporation: 07/02/1961 (63 years and 2 months ago)
Company Status: Active
Registered Address: Spring Road, Ettinshall, Wolverhampton, West Midlands, WV4 6JT

 

Cozens & Cole Ltd was founded on 07 February 1961 with its registered office in Wolverhampton in West Midlands, it has a status of "Active". The current directors of Cozens & Cole Ltd are Charles, Mark Edward, Wall, Robert James, Zambra, Janet Ann, King, Patrick George, Zambra, Graham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLES, Mark Edward 01 January 2004 - 1
WALL, Robert James 19 May 2020 - 1
KING, Patrick George N/A 28 August 2002 1
ZAMBRA, Graham N/A 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
ZAMBRA, Janet Ann 09 March 1995 31 March 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 21 May 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 19 May 2015
AP01 - Appointment of director 16 April 2015
TM01 - Termination of appointment of director 15 April 2015
AA - Annual Accounts 25 November 2014
TM02 - Termination of appointment of secretary 02 June 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 29 April 2013
CH01 - Change of particulars for director 29 April 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 30 April 2012
CH01 - Change of particulars for director 30 April 2012
CH01 - Change of particulars for director 30 April 2012
CH03 - Change of particulars for secretary 30 April 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 08 December 2006
363a - Annual Return 27 April 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 04 May 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 01 December 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 28 May 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 09 May 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 07 May 1996
CERTNM - Change of name certificate 18 March 1996
AA - Annual Accounts 12 September 1995
288 - N/A 12 June 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 08 May 1994
287 - Change in situation or address of Registered Office 15 March 1994
AA - Annual Accounts 26 August 1993
363s - Annual Return 30 April 1993
AA - Annual Accounts 13 August 1992
363s - Annual Return 06 May 1992
AA - Annual Accounts 21 May 1991
288 - N/A 21 May 1991
363a - Annual Return 21 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 May 1991
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
288 - N/A 14 December 1989
AA - Annual Accounts 10 May 1989
287 - Change in situation or address of Registered Office 10 May 1989
363 - Annual Return 10 May 1989
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
288 - N/A 21 July 1987
363 - Annual Return 11 March 1987
AA - Annual Accounts 24 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 October 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.