COZFX LIMITED

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DateDescription
21/07/2521 July 2025 Confirmation statement made on 2025-06-24 with no updates

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12/11/2412 November 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/08/2422 August 2024 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 15a Market Street Oakengates Telford Shropshire TF2 6EL on 2024-08-22

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17/07/2417 July 2024 Accounts for a dormant company made up to 2023-09-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-24 with no updates

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24/05/2424 May 2024 Registered office address changed from Suite 30 15a Market Street Oakengates Telford TF2 6EL England to 71-75 Shelton Street London WC2H 9JQ on 2024-05-24

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23/05/2423 May 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Suite 30 15a Market Street Oakengates Telford TF2 6EL on 2024-05-23

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22/05/2422 May 2024 Registered office address changed from PO Box 4385 07379684 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-05-22

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24/01/2424 January 2024 Registered office address changed to PO Box 4385, 07379684 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-24

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Confirmation statement made on 2023-06-24 with updates

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22/08/2322 August 2023 Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2023-08-22

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14/07/2314 July 2023 Termination of appointment of Credential Group (Uk) Limited as a secretary on 2023-07-13

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01/06/231 June 2023 Registered office address changed from Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 2023-06-01

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01/06/231 June 2023 Secretary's details changed for Credential Group (Uk) Limited on 2023-06-01

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01/06/231 June 2023 Accounts for a dormant company made up to 2022-09-30

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11/01/2311 January 2023 Notification of Ameerul Afiq Bin Abdul Hadi as a person with significant control on 2023-01-11

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11/01/2311 January 2023 Appointment of Mr. Ameerul Afiq Bin Abdul Hadi as a director on 2023-01-11

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11/01/2311 January 2023 Cessation of Bin Hasni Adam as a person with significant control on 2023-01-11

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11/01/2311 January 2023 Cessation of Ameerul Afiq Bin Abdul Hadi as a person with significant control on 2023-01-11

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11/01/2311 January 2023 Notification of Ameerul Afiq Bin Abdul Hadi as a person with significant control on 2023-01-11

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11/01/2311 January 2023 Termination of appointment of Bin Hasni Adam as a director on 2023-01-11

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/01/2228 January 2022 Director's details changed for Mr Bin Hasni Adam on 2022-01-28

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20/01/2220 January 2022 Notification of Bin Hasni Adam as a person with significant control on 2022-01-19

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20/01/2220 January 2022 Cessation of Chun-Yen Tsao as a person with significant control on 2022-01-19

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20/01/2220 January 2022 Termination of appointment of Chun-Yen Tsao as a director on 2022-01-19

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20/01/2220 January 2022 Appointment of Mr Bin Hasni Adam as a director on 2022-01-19

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24/12/2124 December 2021 Termination of appointment of Longshine Overseas Limited as a secretary on 2021-12-24

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24/12/2124 December 2021 Appointment of Credential Group (Uk) Limited as a secretary on 2021-12-24

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15/12/2115 December 2021 Compulsory strike-off action has been discontinued

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15/12/2115 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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10/12/2110 December 2021 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Floor 1, Office 25, 22 Market Square, London E14 6BU on 2021-12-10

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10/12/2110 December 2021 Confirmation statement made on 2021-09-24 with no updates

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10/12/2110 December 2021 Appointment of Longshine Overseas Limited as a secretary on 2021-12-10

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10/12/2110 December 2021 Accounts for a dormant company made up to 2021-09-30

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10/12/2110 December 2021 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 2021-12-10

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/01/2114 January 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM NO.176 CHESTENTER ROAD CAMBRIDGE ENGLAND DT9 6NX UNITED KINGDOM

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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12/01/2112 January 2021 DISS40 (DISS40(SOAD))

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11/01/2111 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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11/01/2111 January 2021 APPOINTMENT TERMINATED, SECRETARY J & C BUSINESS (UK) CO., LTD

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11/01/2111 January 2021 CORPORATE SECRETARY APPOINTED UK JIECHENG BUSINESS LIMITED

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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15/12/2015 December 2020 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUN-YEN TSAO

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26/09/1926 September 2019 CESSATION OF ALEXANDRE PEDRO MERLIN DE LUSIGNAN FAN-MONIZ AS A PSC

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26/09/1926 September 2019 CORPORATE SECRETARY APPOINTED J & C BUSINESS (UK) CO., LTD

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26/09/1926 September 2019 DIRECTOR APPOINTED CHUN-YEN TSAO

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DE LUSIGNAN FAN-MONIZ

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15/09/1915 September 2019 REGISTERED OFFICE CHANGED ON 15/09/2019 FROM THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND

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13/09/1913 September 2019 APPOINTMENT TERMINATED, DIRECTOR SIEW CHOOK

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12/09/1912 September 2019 DIRECTOR APPOINTED MR ALEXANDRE PEDRO MERLIN DE LUSIGNAN FAN-MONIZ

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12/09/1912 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE PEDRO MERLIN DE LUSIGNAN FAN-MONIZ

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12/09/1912 September 2019 CESSATION OF SIEW PUN CHOOK AS A PSC

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13/06/1913 June 2019 CESSATION OF YUN CHENG HE AS A PSC

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIEW PUN CHOOK / 13/06/2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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13/06/1913 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEW PUN CHOOK

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR YUN HE

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11/06/1911 June 2019 DIRECTOR APPOINTED MR YUN CHENG HE

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUN CHENG HE

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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11/06/1911 June 2019 CESSATION OF SIEW PUN CHOOK AS A PSC

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / SIEW PUN CHOOK / 10/06/2019

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / SIEW PUN CHOOK / 31/01/2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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07/02/197 February 2019 CESSATION OF GUO HUI HUANG AS A PSC

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07/02/197 February 2019 CESSATION OF YUN CHENG HE AS A PSC

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07/02/197 February 2019 CESSATION OF ROSS WILLIAM LAWSON AS A PSC

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIEW PUN CHOOK / 07/02/2019

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR YUN HE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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08/12/178 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROSS LAWSON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR GUO HUANG

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR YUN CHENG HE / 14/03/2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, NO UPDATES

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13/03/1713 March 2017 DIRECTOR APPOINTED MR YUN CHENG HE

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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10/03/1710 March 2017 DIRECTOR APPOINTED MR YUN CHENG HE

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR YUN HE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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20/09/1620 September 2016 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE WHATELEYS DRIVE KENILWORTH CV8 2GY UNITED KINGDOM

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08/09/168 September 2016 DIRECTOR APPOINTED SIEW PUN CHOOK

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR YUNCHENG HE

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06/09/166 September 2016 DIRECTOR APPOINTED ROSS WILLIAM LAWSON

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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06/05/166 May 2016 DIRECTOR APPOINTED MR GUO HUI HUANG

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06/05/166 May 2016 CHANGE PERSON AS DIRECTOR

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08/03/168 March 2016 Annual return made up to 12 September 2015 with full list of shareholders

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16/02/1616 February 2016 DISS40 (DISS40(SOAD))

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08/12/158 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ABBOTTS

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE WHATELEYS DRIVE KENILWORTH CV8 2GY

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY

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10/10/1410 October 2014 12/09/14 NO CHANGES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/07/1425 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/10/1315 October 2013 12/09/13 NO CHANGES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. YUNCHENG HE / 26/04/2013

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26/04/1326 April 2013 DIRECTOR APPOINTED MR JOHN DREWE ABBOTTS

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ UNITED KINGDOM

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18/10/1218 October 2012 COMPANY NAME CHANGED VB ADVISORS LTD CERTIFICATE ISSUED ON 18/10/12

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/09/1121 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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17/09/1017 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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