PETER COX LIMITED
Overview
| Company Name | PETER COX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02438126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER COX LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PETER COX LIMITED located?
| Registered Office Address | Compass House Manor Royal RH10 9PY Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER COX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECOLAB SERVICES LIMITED | Apr 14, 2003 | Apr 14, 2003 |
| TERMINIX LIMITED | Jul 08, 1999 | Jul 08, 1999 |
| TERMINIX PETER COX LIMITED | Dec 22, 1997 | Dec 22, 1997 |
| PETER COX LIMITED | Nov 19, 1990 | Nov 19, 1990 |
| STATGO LIMITED | Oct 31, 1989 | Oct 31, 1989 |
What are the latest accounts for PETER COX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PETER COX LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for PETER COX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Appointment of Mr James Robert Anthony Gordon as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Catherine Stead as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Eleanor Canham as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Director's details changed for Ms Grace Elizabeth Harris on Sep 12, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Director's details changed for Rachel Eleanor Canham on Jul 18, 2022 | 2 pages | CH01 | ||
Appointment of Rachel Eleanor Canham as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daragh Patrick Feltrim Fagan on Apr 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Change of details for Castlefield House Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on Apr 01, 2021 | 1 pages | AD01 | ||
Director's details changed for Ms Grace Elizabeth Harris on Feb 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Catherine Stead on Dec 17, 2020 | 1 pages | CH03 | ||
Director's details changed for Ms Grace Elizabeth Harris on Dec 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Phillip Paul Wood on Dec 17, 2020 | 2 pages | CH01 | ||
Who are the officers of PETER COX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, James Robert Anthony | Secretary | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 321551010001 | |||||||
| HARRIS, Grace Elizabeth | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 272925460002 | |||||
| WOOD, Phillip Paul | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 258781520001 | |||||
| CARROLL, Stephen John | Secretary | 27 Amethyst Drive ME10 5JR Sittingbourne Kent | British | 71029980003 | ||||||
| COYNE, David John | Secretary | Broadgate, Oldham Broadway Business Park Chadderton OL9 9XA Oldham Aniseed House Lancashire | 148465140001 | |||||||
| DAVIS, Peter Nicholas | Secretary | 35 Chatsworth Road Eccles M30 9DZ Manchester Lancashire | British | 29902470001 | ||||||
| FAGAN, Daragh Patrick Feltrim | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 207697850001 | |||||||
| HARWOOD, Neil Michael | Secretary | Broadway Business Park Chadderton OL9 9XA Manchester Anissed Park England | 175054840001 | |||||||
| LAAN, Alexandra Jane | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 194261000001 | |||||||
| LAWTON, Kirsten | Secretary | 53 Grove Way KT10 8HQ Esher Surrey | British | 50045660002 | ||||||
| MCINNES, Timothy Ian | Secretary | 34 Cumberland Drive Bowdon WA14 3QP Altrincham Cheshire | British | 108973030002 | ||||||
| PRILL, Robert David | Secretary | Moorfield, Roe Green Worsley M28 2FL Manchester 8 United Kingdom | British | 131613520001 | ||||||
| REYNOLDS, Peter Roger Edward | Secretary | 39 Herons Place TW7 7BE Isleworth Middlesex | British | 31600310002 | ||||||
| SAUNDERS, Michael | Secretary | 24 Mill Road BN7 2RU Lewes East Sussex | British | 109943860001 | ||||||
| STEAD, Catherine | Secretary | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 211844930001 | |||||||
| CANHAM, Rachel Eleanor | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 294382690002 | |||||
| CANTU, Carlos Humberto | Director | 2255 Johnson Road Germantown 38139 Shelby County Tennessee | British | 40206170001 | ||||||
| CARROLL, Stephen John | Director | 27 Amethyst Drive ME10 5JR Sittingbourne Kent | England | British | 71029980003 | |||||
| COOK, Michael Lee | Director | Barnby 12 Woodcote Close KT18 7QJ Epsom Surrey | American | 42949450002 | ||||||
| COTTEE, Peter Karl, Dr | Director | Moore Lodge Oldfield Road Heswall CH60 6SN Wirral | British | 110848460001 | ||||||
| DAVIS, Peter Nicholas | Director | 35 Chatsworth Road Eccles M30 9DZ Manchester Lancashire | England | British | 29902470001 | |||||
| ERICKSON, Robert Daniel | Director | 526 North Washington Street ILLINOIS Hinsdale Usa | American | 42302700001 | ||||||
| FAGAN, Daragh Patrick Feltrim | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | England | British | 189709530001 | |||||
| FINNEY, Joseph Dale | Director | Littlehurst 91 Burgh Heath Road KT17 4NT Epsom Surrey | American | 72925650001 | ||||||
| GILBY, Keith Andrew | Director | 6 Manor Farm Barns Long Lane CW7 4DN Wettenhall The Hayloft Cheshire United Kingdom | England | British | 171361260001 | |||||
| GURNEY, Charles Albert | Director | 3 Marlow Drive RH16 3SR Haywards Heath West Sussex | British | 66105590001 | ||||||
| HALLORAN, Brian Anthony | Director | 5 Park Drive DE23 6FY Littleover Derbyshire | England | British | 100530700002 | |||||
| HAMPSON, Jeffreys Kristen | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | United Kingdom | British | 178768280001 | |||||
| HARWOOD, Neil Michael | Director | Broadway Business Park Chadderton OL9 9XA Manchester Anissed Park England | United Kingdom | British | 35645880003 | |||||
| KARNES, Donald Kieth | Director | 7717 Chapel Ridge Drive Cordova Shelby United States America | Us | 57254290001 | ||||||
| KNELLER, Franklin John | Director | Littlehurst 91 Burgh Heath Road KT17 4NT Epsom Surrey | American | 70520090002 | ||||||
| MAHONEY, Kevin David | Director | 6 Ferrymans Quay William Morris Way SW6 2UT London | United Kingdom | British | 63238350002 | |||||
| MARSH, Charles Howard Mewton | Director | 8 Foxley Lane CR8 3ED Purley Surrey | British | 8879130001 | ||||||
| MARSHALL, David Patrick | Director | 17a Crescent East EN4 0EY Barnet Hertfordshire | England | British | 61999670001 | |||||
| MASTERSON, Kevin John | Director | Broadgate, Oldham Broadway Business Park Chadderton OL9 9XA Oldham Aniseed House Lancashire | England | British | 176231120001 |
Who are the persons with significant control of PETER COX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castlefield House Limited | Apr 06, 2016 | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 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