COX,BRAITHWAITE & PARTNERS LIMITED
Overview
| Company Name | COX,BRAITHWAITE & PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00661229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COX,BRAITHWAITE & PARTNERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COX,BRAITHWAITE & PARTNERS LIMITED located?
| Registered Office Address | Botanic House Hills Road CB2 1PH Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COX,BRAITHWAITE & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILHARMONIC HOLDINGS (CARDIFF) LIMITED | Jun 01, 1960 | Jun 01, 1960 |
What are the latest accounts for COX,BRAITHWAITE & PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COX,BRAITHWAITE & PARTNERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
What are the latest filings for COX,BRAITHWAITE & PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Michael Anthony Platt as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Director's details changed for Miss Natalie Chambers on Sep 03, 2024 | 2 pages | CH01 | ||
Appointment of Mr Wayne Murray-Bruce as a director on Sep 03, 2024 | 2 pages | AP01 | ||
Appointment of Miss Natalie Chambers as a director on Sep 03, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr Michael Anthony Platt on Oct 13, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Janine Grant as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Janine Grant as a director on May 25, 2017 | 2 pages | AP01 | ||
Termination of appointment of Luca Padulli as a director on May 25, 2017 | 1 pages | TM01 | ||
Who are the officers of COX,BRAITHWAITE & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Natalie | Secretary | Hills Road CB2 1PH Cambridge Botanic House England | 226239350001 | |||||||
| CHAMBERS, Natalie | Director | Hills Road CB2 1PH Cambridge Botanic House England | England | British | Director | 236848040001 | ||||
| MURRAY-BRUCE, Wayne Louis | Director | Hills Road CB2 1PH Cambridge Botanic House England | United Kingdom | British | Finance Director | 310201790001 | ||||
| CURTIS, Wendy June | Secretary | Briarside Cog Road CF64 5TD Sully Vale Of Glamorgan | British | 46982690001 | ||||||
| DEMBOVSKY, Mark Jeremy | Secretary | 21 Hartfield Avenue WD6 3JB Elstree Hertfordshire | British | 38306120002 | ||||||
| GOODKIND, Peter John | Secretary | 24 Queen Anne Street London W1G 9AX | British | Property Management | 128008750001 | |||||
| JESSOP, Peter Philip | Secretary | 18 Mortimer Hill HP23 5JU Tring Hertfordshire | British | 14073010001 | ||||||
| ANNING, Richard John | Director | 11 Orchard Close Wenvoe CF5 6BW Cardiff Vale Of Glamorgan | British | Chartered Surveyor/Company Dir | 14073020001 | |||||
| CURTIS, Wendy June | Director | Briarside Cog Road CF64 5TD Sully Vale Of Glamorgan | British | Company Director | 46982690001 | |||||
| GOODKIND, Peter John | Director | 24 Queen Anne Street London W1G 9AX | United Kingdom | British | Property Management | 128008750001 | ||||
| GRANT, Janine | Director | Hills Road CB2 1PH Cambridge Botanic House England | United Kingdom | British | Financial Controller | 197918980001 | ||||
| GROSS, Danielle | Director | The Penthouse 135 Haverstock Hill NW3 4RU London | England | Mexican | Company Director | 38309070001 | ||||
| GROSS, Michael Martin Hugo | Director | 155 Regents Park Road NW1 8BB London | British | Company Director | 36069210001 | |||||
| PADULLI, Luca | Director | Hills Road CB2 1PH Cambridge Botanic House England | Switzerland | Italian | Director | 226212630001 | ||||
| PLATT, Michael Anthony | Director | Hills Road CB2 1PH Cambridge Botanic House England | England | British | Chartered Accountant | 248519180001 | ||||
| SUTHERLAND, Donald Alexander | Director | 317 Western Avenue CF5 2BA Cardiff South Glamorgan | Great Britain | British | Ins Broker | 70812980001 |
Who are the persons with significant control of COX,BRAITHWAITE & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tablespice Limited | Apr 06, 2016 | Hills Road CB2 1PH Cambridge Botanic House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0