Cox & Co Construction Limited

General information

Name:

Cox & Co Construction Ltd

Office Address:

5 Heathfield Close Caddington LU1 4HB Beds

Number: 06127779

Incorporation date: 2007-02-26

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was started is 2007-02-26. Established under number 06127779, it is classified as a Private Limited Company. You may visit the headquarters of the company during office hours at the following address: 5 Heathfield Close Caddington, LU1 4HB Beds. Registered as & (luton), it used the business name until 2007, the year it got changed to Cox & Co Construction Limited. The company's principal business activity number is 41202 which means Construction of domestic buildings. Cox & Co Construction Ltd released its latest accounts for the period up to 2023-02-28. The most recent confirmation statement was submitted on 2023-09-14.

Peter C. is this particular firm's only director, that was appointed in 2007 in February.

Executives who control the firm include: Lynda C. has substantial control or influence over the company. Peter C. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cox & Co Construction Limited 2007-03-19
  • Cox & Co (luton) Limited 2007-02-26

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 26 February 2007

Latest update: 19 February 2024

People with significant control

Lynda C.
Notified on 1 June 2016
Nature of control:
substantial control or influence
right to manage directors
Peter C.
Notified on 1 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 24 October 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 24 October 2012
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 12 August 2013
Annual Accounts 03 September 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 03 September 2014
Annual Accounts 05 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 05 October 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 5 September 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-09-14 (CS01)
filed on: 16th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
17
Company Age

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