COZFX LIMITED
KENILWORTH VB ADVISORS LTD

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 07379684
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address THE BUSINESS RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, ENGLAND, CV8 2GY
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Guo Hui Huang as a director on 31 March 2017; Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Yun Cheng He on 14 March 2017. The most likely internet sites of COZFX LIMITED are www.cozfx.co.uk, and www.cozfx.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Cozfx Limited is a Private Limited Company. The company registration number is 07379684. Cozfx Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of Cozfx Limited is The Business Resource Network Whateleys Drive Kenilworth England Cv8 2gy. The cash in hand is £800k. It is £0k against last year. . CHOOK, Siew Pun is a Director of the company. HE, Yun Cheng is a Director of the company. LAWSON, Ross William is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Director ABBOTTS, John Drewe has been resigned. Director HE, Yun Cheng has been resigned. Director HE, Yuncheng has been resigned. Director HUANG, Guo Hui has been resigned. The company operates in "Administration of financial markets".


cozfx Key Finiance

LIABILITIES n/a
CASH £800k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHOOK, Siew Pun
Appointed Date: 06 September 2016
38 years old
Director
HE, Yun Cheng
Appointed Date: 10 March 2017
43 years old
Director
LAWSON, Ross William
Appointed Date: 06 September 2016
54 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 06 September 2016
Appointed Date: 17 September 2010
Director
ABBOTTS, John Drewe
Resigned: 31 May 2015
Appointed Date: 26 April 2013
74 years old
Director
HE, Yun Cheng
Resigned: 10 March 2017
Appointed Date: 10 March 2017
43 years old
Director
HE, Yuncheng
Resigned: 06 September 2016
Appointed Date: 17 September 2010
43 years old
Director
HUANG, Guo Hui
Resigned: 31 March 2017
Appointed Date: 13 September 2015
41 years old

Persons With Significant Control

Yun Cheng He
Notified on: 14 March 2017
43 years old
Nature of control: Ownership of shares – 75% or more
Siew Pun Chook
Notified on: 12 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Guo Hui Huang
Notified on: 12 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ross William Lawson
Notified on: 12 September 2016
54 years old
Nature of control: Has significant influence or control

COZFX LIMITED Events

03 Apr 2017
Termination of appointment of Guo Hui Huang as a director on 31 March 2017
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Yun Cheng He on 14 March 2017
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Mar 2017
Confirmation statement made on 13 March 2017 with no updates
...
... and 26 more events
09 Oct 2012
Accounts for a dormant company made up to 30 September 2012
12 Sep 2012
Annual return made up to 12 September 2012 with full list of shareholders
30 Sep 2011
Accounts for a dormant company made up to 30 September 2011
21 Sep 2011
Annual return made up to 17 September 2011 with full list of shareholders
17 Sep 2010
Incorporation

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