Company Information for COZY TRAVEL LIMITED
20 ELIN WAY, MELDRETH, ROYSTON, SG8 6LX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COZY TRAVEL LIMITED | |
Legal Registered Office | |
20 ELIN WAY MELDRETH ROYSTON SG8 6LX Other companies in SG6 | |
Company Number | 02994788 | |
---|---|---|
Company ID Number | 02994788 | |
Date formed | 1994-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB491343641 |
Last Datalog update: | 2023-12-05 20:29:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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COZY TRAVEL INC | 8822 45TH AVE Queens ELMHURST NY 11373 | Active | Company formed on the 2014-10-27 |
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Cozy Travel Adventures, LLC | 7415 Swan Road Black Forest CO 80908 | Voluntarily Dissolved | Company formed on the 2007-06-18 |
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COZY TRAVELER RV PARK, LLC | 1806 BAYOU DR LAKE JACKSON TX 77566 | ACTIVE | Company formed on the 2013-10-24 |
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COZY TRAVELS PRIVATE LIMITED | GF N-1 BMC HOUSE MIDDLE CIRCUS CONNAUGHT PLACE NEW DELHI Delhi 110001 | ACTIVE | Company formed on the 1987-08-04 |
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COZY TRAVEL FERRY NETWORK DISPOSAL TRANSPORTATION | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 |
COZY TRAVEL PRIVATE HIRE LIMITED | 28 PARK ROAD ACCRINGTON LANCASHIRE BB5 1SU | Active - Proposal to Strike off | Company formed on the 2017-03-28 | |
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Cozy Traveler Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GREGERY HAYDN POWELL |
||
BRADLEIGH GRANT POWELL |
||
GREGERY HAYDN POWELL |
||
NORMAN HAYDN POWELL |
||
GARY NEIL TITMUSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATASHA POWELL |
Company Secretary | ||
GEORGE DENIS MCGINLAY |
Company Secretary | ||
GEORGE DENIS MCGINLAY |
Director | ||
NORMAN HAYDN POWELL |
Company Secretary | ||
JAMES MCGINLAY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERIDIAN LINE TRAVEL LIMITED | Director | 2012-02-14 | CURRENT | 1999-12-13 | Dissolved 2014-04-08 | |
COZY BUS & COACH LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Dissolved 2013-12-31 | |
COZY GROUP LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Dissolved 2013-12-31 | |
COZY BUS & COACH LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Dissolved 2013-12-31 | |
COZY GROUP LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Dissolved 2013-12-31 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/07/22 FROM PO Box PO Box 501 the Nexus Buliding Broadway Letchworth Garden City Hertfordshire SG6 9BL | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 26/08/21 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029947880002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029947880002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
PSC04 | Change of details for Norman Powell as a person with significant control on 2016-04-06 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029947880002 | |
LATEST SOC | 18/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TITMASS / 06/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TITMASS / 06/09/2016 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/15 FROM C/O Leadermans St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HAYDN POWELL / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GREGORY HAYDN POWELL on 2014-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TITMASS / 01/01/2014 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 25/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TITMASS / 01/12/2011 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM C/O GODFREY LAWS & CO LTD 69 KNOWL PIECE HITCHIN HERTFORDSHIRE SG4 0TY | |
AR01 | 25/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 25/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED GARY TITMASS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 3A MARKET PLACE HITCHIN HERTFORDSHIRE SG5 1DR | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
88(2)R | AD 06/03/06--------- £ SI 998@1=998 £ IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: C/O K & H ACCOUNTANTS CROMER HOUSE CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2DF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: LLOYDS HOUSE BIRDS HILL LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1JE | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE NIGHTINGALE ROA HITCHIN HERTFORDSHIRE SG5 1RJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 96/98 BAKER STREET LONDON W1M 1LA | |
363s | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363b | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/08/96 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PF0001947 | Active | Licenced property: THE WIRELESS STATION UNIT 2 CHESTNUT LANE BASSINGBOURN ROYSTON CHESTNUT LANE GB SG8 5JH;WORKS ROAD LETCHWORTH GARDEN CITY GB SG6 1JZ. Correspondance address: THE WIRELESS STATION UNIT 2 CHESTNUT LANE KNEESWORTH ROYSTON CHESTNUT LANE GB SG8 5JH |
Dismissal of Winding Up Petition | 2014-02-18 |
Petitions to Wind Up (Companies) | 2014-01-22 |
Proposal to Strike Off | 2012-11-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
DEBENTURE | Outstanding | HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COZY TRAVEL LIMITED
COZY TRAVEL LIMITED owns 1 domain names.
cozys.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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COACH HIRE |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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COACH HIRE |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Home to School - Contract |
Cambridgeshire County Council | |
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Home to School - Contract |
Cambridgeshire County Council | |
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Home to School - Contract |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
Cambridgeshire County Council | |
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Support - subsidised bus routes |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Dismissal of Winding Up Petition | |
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Defending party | COZY TRAVEL LIMITED | Event Date | 2013-12-05 |
In the High Court of Justice (Chancery Division) Companies Court case number 8601 A Petition to wind up the above-named Company, Registration Number 02994788 of C/O Leadermans, St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1PT, principal trading address unknown, presented on 5 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 22 January 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 February 2014 . The Petition was dismissed. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1703610/G.) : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | COZY TRAVEL LIMITED | Event Date | 2013-12-05 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 8601 A Petition to wind up the above-named Company, Registration Number 02994788, of C/O Leadermans, St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1PT, presented on 5 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 January 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | COZY TRAVEL LIMITED | Event Date | 2012-11-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |