CL

COZFX LIMITED

Dissolved

Company number 07379684

Covent Garden, United Kingdom · Incorporated 17 September 2010

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VB ADVISORS LTD · 17 September 2010 – 18 October 2012

Previous registered addresses

15a Market Street Oakengates Telford Shropshire TF2 6EL · until 6 September 2024

71-75 Shelton Street London WC2H 9JQ United Kingdom · until 22 August 2024

Suite 30 15a Market Street Oakengates Telford TF2 6EL England · until 24 May 2024

71-75 Shelton Street Covent Garden London WC2H 9JQ · until 23 May 2024

PO Box 4385 07379684 - Companies House Default Address Cardiff CF14 8LH · until 22 May 2024

G21a Expressway 1 Dock Road London E16 1AH United Kingdom · until 22 August 2023

Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom · until 1 June 2023

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 10 December 2021

No.176 Chestenter Road Cambridge England DT9 6NX United Kingdom · until 14 January 2021

The Business Resource Network Whateleys Drive Kenilworth CV8 2GY England · until 15 September 2019

The Business Resource Network Whateleys Drive Whateleys Drive Kenilworth CV8 2GY United Kingdom · until 20 September 2016

The Business Resource Network Whateleys Drive Whateleys Drive Kenilworth CV8 2GY · until 4 December 2014

The Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY · until 10 October 2014

7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom · until 26 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
Confirmation statement Up to date
Last filed
24 June 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

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

Officers

AH
ABDUL HADI, Ameerul Afiq Bin
Director
11 January 2023
AB
ADAM, Bin Hasni
Director · Resigned
19 January 2022
CG
CREDENTIAL GROUP (UK) LIMITED
Corporate Secretary · Resigned
24 December 2021
LO
LONGSHINE OVERSEAS LIMITED
Corporate Secretary · Resigned
10 December 2021
UJ
UK JIECHENG BUSINESS LIMITED
Corporate Secretary · Resigned
11 January 2021
JC
J & C BUSINESS (UK) CO., LTD
Corporate Secretary · Resigned
24 September 2019
TC
TSAO, Chun-Yen
Director · Resigned
24 September 2019
DL
DE LUSIGNAN FAN-MONIZ, Alexandre Pedro Merlin
Director · Resigned
12 September 2019
HY
HE, Yun Cheng
Director · Resigned
11 June 2019
HY
HE, Yun Cheng
Director · Resigned
10 March 2017
HY
HE, Yun Cheng
Director · Resigned
10 March 2017
CS
CHOOK, Siew Pun
Director · Resigned
6 September 2016
LR
LAWSON, Ross William
Director · Resigned
6 September 2016
HG
HUANG, Guo Hui
Director · Resigned
13 September 2015
AJ
ABBOTTS, John Drewe
Director · Resigned
26 April 2013
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
17 September 2010
HY
HE, Yuncheng, Mr.
Director · Resigned
17 September 2010

Persons with significant control

PS
Mr Ameerul Afiq Bin Abdul Hadi
Born June 1997
Ownership Of Shares 75 To 100 Percent
11 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 February 2026 View
Gazette Notice Voluntary
Gazette
18 November 2025 View
Dissolution Application Strike Off Company
Dissolution
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Dormant
Accounts
12 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2024 View
Accounts With Accounts Type Dormant
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2024 View
Default Companies House Registered Office Address Applied
Address
24 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2023 View
Accounts With Accounts Type Dormant
Accounts
1 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
24 December 2021 View
Gazette Filings Brought Up To Date
Gazette
15 December 2021 View
Gazette Notice Compulsory
Gazette
14 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2021 View
Accounts With Accounts Type Dormant
Accounts
10 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2021 View
Gazette Filings Brought Up To Date
Gazette
12 January 2021 View
Accounts With Accounts Type Dormant
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
11 January 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
11 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2021 View
Gazette Notice Compulsory
Gazette
15 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Accounts With Accounts Type Dormant
Accounts
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Accounts With Accounts Type Dormant
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Accounts With Accounts Type Dormant
Accounts
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Accounts With Accounts Type Dormant
Accounts
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Change Person Director Company
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Gazette Filings Brought Up To Date
Gazette
16 February 2016 View
Gazette Notice Compulsory
Gazette
8 December 2015 View
Accounts With Accounts Type Dormant
Accounts
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2014 View
Annual Return Company With Made Up Date
Annual Return
10 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 July 2014 View
Annual Return Company With Made Up Date
Annual Return
15 October 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Change Person Director Company With Change Date
Officers
26 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2013 View
Certificate Change Of Name Company
Change Of Name
18 October 2012 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Incorporation Company
Incorporation
17 September 2010 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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