Company information:
H.Couzyn Limited (No: 00594105)
Address: 9 ELY PLACE, LONDON, EC1N 6RY, ENGLAND
Status: Active
Incorporated: 22-Nov-1957
Accounts Next Due: 01-Jul-2025
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GRAEME ANDREW JONES ( DOB: Mar-1965 From: Aug-2022 )
Current Director: CAROL MILLER ( DOB: Dec-1959 From: Mar-2022 )
Current Secretary: CAROL MILLER ( From: Mar-2017 )
Resigned Director: BENJAMIN REGINALD FRANCIS STONOR BONAS ( DOB: Apr-1940 From: Mar-1991 To: Mar-2007 )
Resigned Director: CHARLES BENJAMIN BONAS ( DOB: Apr-1969 From: Mar-2007 To: Mar-2022 )
Resigned Director: TIMOTHY JOHN DENNING ( DOB: May-1976 From: Mar-2022 To: Aug-2022 )
Resigned Director: PHILIP RENATUS CATHARINA HOYMANS ( DOB: Dec-1968 From: Mar-2014 To: Jul-2018 )
Resigned Secretary: MARIE CLARE BRAGG ( From: Apr-2010 To: Mar-2017 )
Resigned Secretary: MICHAEL GEOFFREY MILLS GILLINGS ( DOB: Mar-1950 From: Mar-1991 To: Apr-2010 )
Persons of Significant Control:
Bonas Group Ltd, Thavies Inn House 3-4 Holborn Circus, London, EC1N 2PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-04 | 2020-04 | 2021-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 300 | 300 | 300 | 300 | 300,300.0,300.0,300.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 300 | 300,0.0,0.0,0.0 | |||
| Current assets | 357,208 | 429,616 | 283,553 | 316,659 | 357208,429616.0,283553.0,316659.0 |
| Current assets / Debtors | 98,667 | 127,937 | 114,794 | 164,635 | 98667,127937.0,114794.0,164635.0 |
| Current assets / Current asset investments / Investments in group undertakings | 300 | 300,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 258,541 | 301,679 | 168,759 | 152,024 | 258541,301679.0,168759.0,152024.0 |
| Net current assets (liabilities) | 122,689 | 149,835 | 147,609 | 148,135 | 122689,149835.0,147609.0,148135.0 |
| Total assets less current liabilities | 122,989 | 150,135 | 147,909 | 148,435 | 122989,150135.0,147909.0,148435.0 |
| Equity / share capital and reserves | 122,989 | 150,135 | 147,909 | 148,435 | 122989,150135.0,147909.0,148435.0 |