CO

COZEN ONE TRADING LIMITED

Active

Company number 09779691

Liverpool, United Kingdom · Incorporated 16 September 2015

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

Last updated on 11 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

COZEN ONE TRADING LIMITED (company number 09779691) is an active private limited company incorporated on 16 September 2015. It is registered at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, and its principal activity is classified under SIC code 74909 (other professional, scientific and technical activities n.e.c.).

The company has consistently filed total-exemption-full accounts, with the most recent set made up to 30 June 2025. Its next accounts are due by 31 March 2027. Confirmation statements have been filed on time, with the latest made up to 6 September 2025.

As at the latest filings, the directors are Jonathan Mark Gain (appointed 2015) and David Joseph Stein (appointed 14 April 2025). Daryl Vincent Hine and Claire Sabrina Taylor ceased as directors in late 2024. The company secretary is now Porters Associates Ltd (appointed November 2024). Stellar Asset Management Limited has been notified as a person with significant control (right to appoint and remove directors) with effect from 19 November 2025, following the cessation of Mrs Susan Barbara Kimpton.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stellar Asset Management Limited
Right To Appoint And Remove Directors
19 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2020 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2015 View
Incorporation Company
Incorporation
16 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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