COZ GROUP LIMITED
LONDON COZ SERVICES LIMITED UBE SERVICES LIMITED UBS FUND ADVISOR LTD

Hellopages » Greater London » Ealing » NW10 6HJ

Company number 07059560
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address 7/11 MINERVA ROAD, PARK ROYAL, LONDON, LONDON, NW10 6HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Company name changed coz services LIMITED\certificate issued on 10/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-09 . The most likely internet sites of COZ GROUP LIMITED are www.cozgroup.co.uk, and www.coz-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coz Group Limited is a Private Limited Company. The company registration number is 07059560. Coz Group Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of Coz Group Limited is 7 11 Minerva Road Park Royal London London Nw10 6hj. . C&R BUSINESS CONSULTING LIMITED is a Secretary of the company. SUN, Fanfei is a Director of the company. Secretary H.K CREDIT INVESTMENT GROUP LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Appointed Date: 25 October 2010

Director
SUN, Fanfei
Appointed Date: 28 October 2009
39 years old

Resigned Directors

Secretary
H.K CREDIT INVESTMENT GROUP LIMITED
Resigned: 25 October 2010
Appointed Date: 28 October 2009

Persons With Significant Control

Ms Fanfei Sun
Notified on: 17 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more

COZ GROUP LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
10 Aug 2016
Company name changed coz services LIMITED\certificate issued on 10/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09

10 Nov 2015
Accounts for a dormant company made up to 31 October 2015
10 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 800,000

...
... and 11 more events
25 Oct 2010
Appointment of C&R Business Consulting Limited as a secretary
25 Oct 2010
Termination of appointment of H.K Credit Investment Group Limited as a secretary
14 Dec 2009
Company name changed ubs fund advisor LTD\certificate issued on 14/12/09
  • CONNOT ‐

01 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-19

28 Oct 2009
Incorporation