KOZIWARM PLUMBING & HEATING LIMITED
Company Number 10452559
Status
Active
Incorporated
October 31, 2016
Entity Type
Ltd
Registered Office
Unit 5e Morses Lane
Brightlingsea
CO7 0SF
82990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
May 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KOZIWARM PLUMBING & HEATING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10452559, this organization has been active since October 2016. Primarily in the 82990 sector, the business maintains its official headquarters at Unit 5e Morses Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 27, 2026
Officers
Mar 2, 2026
Accounts
Sep 19, 2025
Accounts
Sep 19, 2025
Other
Sep 19, 2025
Other
Sep 19, 2025
Confirmation Statement
Apr 29, 2025
Accounts
Sep 23, 2024
Accounts
Sep 23, 2024
Other
Sep 23, 2024
Other
Sep 23, 2024
Confirmation Statement
May 1, 2024
Officers
Apr 18, 2024
Officers
Jan 2, 2024
Officers
Dec 13, 2023
Accounts
Dec 6, 2023
Accounts
Dec 6, 2023
Other
Dec 6, 2023
Other
Dec 6, 2023
Accounts
Oct 31, 2023
Officers
Jul 3, 2023
Officers
Jul 3, 2023
Officers
Jul 3, 2023
Confirmation Statement
Apr 26, 2023
Accounts
Mar 10, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Homeserve Membership Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Koziwarm Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Terence Maddison
• Ownership of shares 75 to 100 percent
Emma Maddison
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
38%
over 10 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
director
director
director
director
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