Newman Cozens Limited

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Newman Cozens Limited

03716778•Private Limited With Share Capital

Sovereign Place 20 The Point, Market Harborough, Leicestershire, LE167QU
WebsiteEmail01329288924

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Incorporated

22/02/1999

Company Age

27 years

Directors

2

Employees

11

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Newman Cozens Limited (03716778) is a private limited with share capital incorporated on 22/02/1999 (27 years old) and registered in leicestershire, LE167QU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Newman cozens is a company based out of unit c, fareham heights, standard way,, fareham, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 22/02/1999
LE167QU
11 employees

Financial Overview

Total Assets

£1.21M

Liabilities

£256.1K

Net Assets

£951.9K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£108.0K

Key Metrics

11

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
jason mark cozens
director
S
simon mark cogman-hellier
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2026
Capital Cancellation Shares
Category:Capital
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Resolution
Category:Resolution
Date:03-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Termination Secretary Company With Name
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2005
Resolution
Category:Resolution
Date:27-05-2005
Resolution
Category:Resolution
Date:27-05-2005
Resolution
Category:Resolution
Date:27-05-2005
Resolution
Category:Resolution
Date:27-05-2005
Legacy
Category:Capital
Date:27-05-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2002
Legacy
Category:Annual Return
Date:19-04-2002
Legacy
Category:Accounts
Date:05-03-2002
Legacy
Category:Capital
Date:07-11-2001
Legacy
Category:Address
Date:25-10-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Officers
Date:25-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:27-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2000
Legacy
Category:Accounts
Date:19-12-2000
Resolution
Category:Resolution
Date:11-12-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date26/03/2026
Latest Accounts31/07/2025

Trading Addresses

Sovereign Place 20 The Point, Market Harborough, Leicestershire, LE167QURegistered

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Contact

01329288924
info@newcoz.co.uk
newcoz.co.uk
Sovereign Place 20 The Point, Market Harborough, Leicestershire, LE167QU