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CUZONS LIMITED

Active
05932228·incorporated 2006-09-12

CUZONS LIMITED is an active UK private limited company, incorporated on 12 September 2006 at Companies House (number 05932228; OpenRegistry canonical ID GB-05932228-cuzons-limited). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-12
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CUZONS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CUZONS LIMITED has 1 person with significant control on file:

  • Cuzons Holdings Limited (England reg. 10896798). Notified 2017-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Nikki Holden born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Holden born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Antony Love born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Kerry Love born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CUZONS LIMITED has previously traded as:

  • CUZONS ELECTRICAL SERVICES LTD (until 2019-06-19)

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05932228.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.