General information

Name:

Charles Cox Ltd

Office Address:

C/o Charles Cox Limited Enterprise Centre Denton Island BN9 9BA Newhaven

Number: 07432345

Incorporation date: 2010-11-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Cox Limited can be contacted at Newhaven at C/o Charles Cox Limited Enterprise Centre. You can look up the company by the postal code - BN9 9BA. The company has been operating on the British market for 14 years. This company is registered under the number 07432345 and their last known status is active. This business's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-11-30 is the last time when the company accounts were filed.

There's 1 director at the moment supervising this limited company, namely Matthew C. who's been doing the director's responsibilities for 14 years.

The companies that control this firm are as follows: Charles Cox Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newhaven at Enterprise Centre, Denton Island, BN9 9BA and was registered as a PSC under the registration number 14139922.

Financial data based on annual reports

Company staff

Matthew C.

Role: Director

Appointed: 08 November 2010

Latest update: 5 March 2024

People with significant control

Charles Cox Group Limited
Address: C/O Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England
Legal authority Limited
Legal form Limited
Country registered England
Place registered Companies House
Registration number 14139922
Notified on 1 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew C.
Notified on 1 November 2016
Ceased on 1 April 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 24 July 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 17 August 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 17 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Tuesday 30th January 2024 director's details were changed (CH01)
filed on: 30th, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Hamilton House  Belgrave Road 

Post code:

BN25 2EL

City / Town:

Seaford 

HQ address,
2016

Address:

Hamilton House Belgrave Road

Post code:

BN25 2EL

City / Town:

Seaford

Accountant/Auditor,
2015 - 2016

Name:

Breeze & Associates Ltd.

Address:

5 Cornfield Terrace

Post code:

BN21 4NN

City / Town:

Eastbourne

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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