CL

COBANQ LTD

Active

Company number 04995400

London, England · Incorporated 15 December 2003

Level39 One Canada Square, Canary Wharf, London, E14 5AB, England

Last updated on 16 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 August 2013

Company history

Previous company names

ZAK MONEY EXCHANGE LIMITED · 15 December 2003 – 16 January 2026

Company overview

COBANQ LTD is an active private limited company incorporated on 15 December 2003. It is registered in England and Wales and currently operates from Level 39, One Canada Square, Canary Wharf, London E14 5AB.

The company’s principal activity is classified under SIC 66190. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were micro-entity accounts for the period ended 31 March 2025; the next accounts are due by 31 December 2026. The confirmation statement was last made up to 29 April 2026 and is not overdue.

As of 2025, the company is under the sole control of Mr Ahmad Shah, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Two British directors were appointed in February 2025: Ahmad Shah (3 February) and Sheroz Nadeem (6 February), both resident in England.

The only recent filings are two AD01 notices dated 6 August 2026 relating to a change of registered office address.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Ahmad Shah
Born January 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 January 2025

Funding

1 funding round
5 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Certificate Change Of Name Company
Change Of Name
16 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Termination Director Company With Name
Officers
20 October 2013 View
Termination Director Company With Name
Officers
20 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Capital Allotment Shares
Capital
5 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Gazette Filings Brought Up To Date
Gazette
17 April 2013 View
Gazette Notice Compulsary
Gazette
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Accounts
22 July 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Address
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Incorporation Company
Incorporation
15 December 2003 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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