AL

AZETS (CJ) LIMITED

Dissolved

Company number 04555771

London, England · Incorporated 8 October 2002

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

Last updated on 13 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2012

Company history

Previous company names

BEAUCHAMP HOMES (BLUE MOON) LTD · 8 October 2002 – 22 December 2008

COX JEROME GROUP LIMITED · 22 December 2008 – 8 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2021

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

Officers

No officers on record.

Persons with significant control

PS
Azets (Walsall) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
7 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 March 2023 View
Gazette Notice Voluntary
Gazette
10 January 2023 View
Dissolution Application Strike Off Company
Dissolution
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2022 View
Accounts With Accounts Type Dormant
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Accounts With Accounts Type Dormant
Accounts
3 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Resolution
Resolution
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Accounts With Accounts Type Dormant
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Dormant
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Auditors Resignation Company
Auditors
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Change Person Director Company With Change Date
Officers
30 August 2017 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Small
Accounts
29 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2015 View
Memorandum Articles
Incorporation
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Resolution
Resolution
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Resolution
Resolution
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2012 View
Resolution
Resolution
24 September 2012 View
Termination Secretary Company With Name
Officers
29 August 2012 View
Resolution
Resolution
23 August 2012 View
Capital Allotment Shares
Capital
23 August 2012 View
Resolution
Resolution
23 August 2012 View
Legacy
Mortgage
9 August 2012 View
Legacy
Mortgage
9 August 2012 View
Legacy
Mortgage
9 August 2012 View
Accounts With Accounts Type Dormant
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Dormant
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Sail Address Company
Address
18 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Legacy
Annual Return
2 February 2009 View
Certificate Change Of Name Company
Change Of Name
20 December 2008 View
Accounts With Accounts Type Dormant
Accounts
4 November 2008 View
Legacy
Annual Return
2 December 2007 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Address
22 June 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Dormant
Accounts
25 May 2007 View
Accounts With Accounts Type Dormant
Accounts
15 August 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Dormant
Accounts
14 January 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Annual Return
4 December 2003 View
Accounts With Accounts Type Dormant
Accounts
25 November 2003 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Incorporation Company
Incorporation
8 October 2002 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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