Coozo Creative Solutions Limited. Head office in Birmingham. Check Director.

Coozo Creative Solutions Limited, Birmingham

Coozo Creative Solutions Limited is a private limited company. Located at 45 Melchett Road, Kings Norton Business Centre, Birmingham B30 3HP, the aforementioned 15 years old company was incorporated on 2008-09-11 and is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).
1 director can be found in the enterprise: Jun C. (appointed on 11 September 2008). As for the secretaries (1 in total), we can name: Lei Z. (appointed on 11 September 2008).

About
Name: Coozo Creative Solutions Limited
Number: 06695499
Incorporation date: 2008-09-11
End of financial year: 31 December


Address:	45 Melchett Road, Kings Norton Business Centre Birmingham B30 3HP
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Businessmatics Limited

15 June 2017

Address	45 Melchett Road, Birmingham, West Midlands, B30 3HP, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10288 674
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jun C.

6 April 2016 - 15 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Current Assets	2	54,137	76,168	199,913	235,737	525,658	947,112
Total Assets Less Current Liabilities	2	28,112	22,236	49,349	28,362	11,451	123,008
Fixed Assets	-	156	876	617	2,735	1,710	-
Number Shares Allotted	2	2	2	-	2	2	-
Shareholder Funds	2	28,112	22,236	49,349	28,362	11,451	-
Tangible Fixed Assets	-	157	876	617	2,735	1,710	-

The due date for Coozo Creative Solutions Limited confirmation statement filing is 2024-09-25. The latest confirmation statement was sent on 2023-09-11. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Businessmatics Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Melchett Road, B30 3HP Birmingham, West Midlands. Jun C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 11th September 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 31st May 2023 to 31st December 2022 filed on: 4th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 11th September 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 26th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 11th September 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 1st, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 11th September 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 11th September 2019 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 17th, January 2019 \| accounts	Free Download (8 pages)
PSC09	Withdrawal of a person with significant control statement 24th October 2018 filed on: 24th, October 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 15th June 2017 filed on: 24th, October 2018 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 28th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 15th June 2017 filed on: 28th, September 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 11th September 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 14th September 2018 filed on: 14th, September 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (11 pages)
SH01	Statement of Capital on 13th June 2017: 2.00 GBP filed on: 25th, January 2018 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 11th September 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: 31st December 2016. New Address: 45 Melchett Road, Kings Norton Business Centre Birmingham B30 3HP. Previous address: Studio 26 Fazeley Studios 191 Fazeley Street Digbeth Birmingham B5 5SE filed on: 31st, December 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 11th September 2016 filed on: 24th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 21st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th September 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 13th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th September 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th September 2013 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th September 2013: 1.00 GBP capital
AD01	Registered office address changed from Unit 130 Zellig Gibb Street Birmingham B9 4AA United Kingdom on 24th April 2013 filed on: 24th, April 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 24th, February 2013 \| accounts	Free Download (10 pages)
CH03	On 4th September 2012 secretary's details were changed filed on: 17th, September 2012 \| officers	Free Download (1 page)
CH01	On 4th September 2012 director's details were changed filed on: 17th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th September 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (3 pages)
CH01	On 4th September 2012 director's details were changed filed on: 17th, September 2012 \| officers	Free Download (2 pages)
CH03	On 4th September 2012 secretary's details were changed filed on: 15th, September 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 86 Primrose Hill Kings Norton Birmingham B38 9BU United Kingdom on 12th March 2012 filed on: 12th, March 2012 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 22nd, September 2011 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st May 2011 filed on: 19th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th September 2011 with full list of members filed on: 18th, September 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 2nd, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th September 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 9th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th September 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, September 2008 \| incorporation	Free Download (17 pages)

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