Company information:
Cozfx Limited (No: 07379684)
Address: 4385, 07379684 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active
Incorporated: 17-Sep-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: AMEERUL AFIQ BIN ABDUL HADI ( DOB: Jun-1997 From: Jan-2023 )
Current Director: BIN HASNI ADAM ( DOB: Aug-1996 From: Jan-2022 )
Current Secretary: CREDENTIAL GROUP (UK) LIMITED ( From: Dec-2021 )
Current Secretary: J & C BUSINESS (UK) CO., LTD ( From: Sep-2019 )
Current Secretary: J & C BUSINESS (UK) CO., LTD ( From: Sep-2019 )
Current Secretary: LONGSHINE OVERSEAS LIMITED ( From: Dec-2021 )
Resigned Director: JOHN DREWE ABBOTTS ( DOB: Oct-1951 From: Apr-2013 To: May-2015 )
Resigned Director: BIN HASNI ADAM ( DOB: Aug-1996 From: Jan-2022 To: Jan-2023 )
Resigned Director: SIEW PUN CHOOK ( DOB: Sep-1987 From: Sep-2016 To: Sep-2019 )
Resigned Director: ALEXANDRE PEDRO MERLIN DE LUSIGNAN FAN-MONIZ ( DOB: Jan-1968 From: Sep-2019 To: Sep-2019 )
Resigned Director: YUNCHENG HE ( From: Sep-2010 To: Sep-2016 )
Resigned Director: YUN CHENG HE ( From: Mar-2017 To: Mar-2017 )
Resigned Director: YUN CHENG HE ( From: Jun-2019 To: Jun-2019 )
Resigned Director: GUO HUI HUANG ( From: Sep-2015 To: Mar-2017 )
Resigned Director: ROSS WILLIAM LAWSON ( DOB: Mar-1971 From: Sep-2016 To: Oct-2017 )
Resigned Director: CHUN-YEN TSAO ( DOB: Apr-1988 From: Sep-2019 To: Jan-2022 )
Resigned Secretary: C&R BUSINESS CONSULTING LIMITED ( From: Sep-2010 To: Sep-2016 )
Resigned Secretary: CREDENTIAL GROUP (UK) LIMITED ( From: Dec-2021 To: Jul-2023 )
Resigned Secretary: LONGSHINE OVERSEAS LIMITED ( From: Dec-2021 To: Dec-2021 )
Resigned Secretary: UK JIECHENG BUSINESS LIMITED ( From: Jan-2021 To: Dec-2021 )
Persons of Significant Control:
Mr Yun Cheng He, The Business Resource Network Whateleys Drive, Kenilworth, CV8 2GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-11, Ceased: 2019-06-13)
Mr Bin Hasni Adam, Floor 1, Office 25, 22 Market Square,, London, E14 6BU, United Kingdom: Ownership of shares – 75% or more (Notified: 2022-01-19, Ceased: 2023-01-11)
Ross William Lawson, 11 Chesterfield Close, Rainham, Gillingham, Kent, United Kingdom: Has significant influence or control (Notified: 2016-09-12, Ceased: 2019-01-31)
Siew Pun Chook, 11 Chesterfield Close, Rainham, Gillingham, Kent, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-12, Ceased: 2019-06-11)
Yun Cheng He, 5b-2103 Sand Park, Sentosa, Xixiang Baoan, Shenzhen, China: Ownership of shares – 75% or more (Notified: 2017-03-14, Ceased: 2019-01-31)
Siew Pun Chook, The Business Resource Network Whateleys Drive, Kenilworth, CV8 2GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-13, Ceased: 2019-09-12)
Mr Alexandre Pedro Merlin De Lusignan Fan-Moniz, No.176 Chestenter Road, Cambridge, England, DT9 6NX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-12, Ceased: 2019-09-24)
Guo Hui Huang, 11 Chesterfield Close, Rainham, Gillingham, Kent, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-12, Ceased: 2019-01-31)
Chun-Yen Tsao, Unit G25 Waterfront Studios 1 Dock Roadr, London, E16 1AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-24, Ceased: 2022-01-19)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 800,000 | 800,000 | 800,000 | 800,000 | 800,000 | 800,000 | 800000.0,800000.0,800000.0,800000.0,800000.0,800000.0 |
| Net assets (liabilities) | 800,000 | 800,000 | 800,000 | 800,000 | 800,000 | 800,000 | 800000.0,800000.0,800000.0,800000.0,800000.0,800000.0 |
| Equity / share capital and reserves | 800,000 | 800,000 | 800,000 | 800,000 | 800,000 | 800,000 | 800000.0,800000.0,800000.0,800000.0,800000.0,800000.0 |