COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED
Overview
| Company Name | COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02838588 |
| 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 COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED located?
| Registered Office Address | Central House Leeds Road LS26 0JE Rothwell Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANHEIM RETAIL SERVICES LIMITED | Feb 03, 2011 | Feb 03, 2011 |
| MANHEIM RETAIL MARKETING LIMITED | Jul 21, 2010 | Jul 21, 2010 |
| PORTFOLIO EUROPE LIMITED | Jan 31, 2002 | Jan 31, 2002 |
| RUTHERFORD ASPEL & MAY LIMITED | Jul 22, 1993 | Jul 22, 1993 |
What are the latest accounts for COX AUTOMOTIVE RETAIL SOLUTIONS 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 COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2026 |
| Overdue | No |
What are the latest filings for COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Cox Automotive Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Change of details for Cox Automotive Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 26, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Termination of appointment of Ryan Reece Carson as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Furrukh Mehmood Sheikh as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Luis Angel Avila Jr as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Termination of appointment of Darren Paul Mornin as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Luis Angel Avila Jr as a secretary on Jan 30, 2023 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Francis Bowser as a director on Mar 29, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ryan Reece Carson as a director on Mar 29, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Francis Bowser as a director on Feb 14, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Martin Leigh | Director | Central House Leeds Road LS26 0JE Rothwell Leeds | United Kingdom | British | 189879630001 | |||||
| SHEIKH, Furrukh Mehmood, Mr | Director | Rothwell LS26 0JE Leeds C/O Central House, Leeds Road United Kingdom | United Kingdom | British | 326844280001 | |||||
| AVILA JR, Luis Angel | Secretary | Central House Leeds Road LS26 0JE Rothwell Leeds | 309654710001 | |||||||
| BUXTON, Michael | Secretary | Central House Leeds Road LS26 0JE Rothwell Leeds | British | 50504580006 | ||||||
| HENSHAW, Deborah Jayne | Secretary | 20 The Copse Marple Bridge SK6 5QQ Stockport Cheshire | British | 52695210001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BAILEY, John Ernest | Director | Central House Leeds Road LS26 0JE Rothwell Leeds | England | British | 58618220006 | |||||
| BERRY, Gary Dennis | Director | 996 Mason Woods Drive Atlanta Fulton 30329 Usa | American | 69109320001 | ||||||
| BOWSER, Mark Francis | Director | Central House Leeds Road LS26 0JE Rothwell Leeds | United States | American | 268936070001 | |||||
| BUXTON, Michael | Director | Central House Leeds Road LS26 0JE Rothwell Leeds | England | British | 50504580006 | |||||
| CARSON, Ryan Reece | Director | Dunwoody Road Atlanta 6205 Peachtree 30328 United States | United States | American | 280681760001 | |||||
| GAMLEN, Anita Denise | Director | Central House Leeds Road LS26 0JE Rothwell Leeds | United Kingdom | British | 45820340002 | |||||
| HENSHAW, Andrew | Director | Dale Hill 80 Macclesfield Road SK10 4AG Prestbury Cheshire | British | 52695260003 | ||||||
| LINIADO, Ralph Martin | Director | 6205 Peach Tree Dunwoody Road FOREIGN Atlanta Georgia 30328 Usa | American | 48805500002 | ||||||
| MORNIN, Darren Paul | Director | Central House Leeds Road LS26 0JE Rothwell Leeds | England | British | 245586800001 | |||||
| MUTTON, Jamie Clifford | Director | Rosewood Withinlee Road, Prestbury SK10 4AT Macclesfield Cheshire | England | British | 112834890001 | |||||
| THOMAS, Nigel Sprague | Director | 34c Bowden Lane Marple SK6 6ND Stockport Cheshire | United Kingdom | British | 118980590001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cox Automotive Uk Limited | Apr 06, 2016 | Leeds Road Rothwell LS26 0JE Leeds Central House 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