COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameCOX AUTOMOTIVE RETAIL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02838588
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2026 with no updates

    3 pagesCS01

    Change of details for Cox Automotive Uk Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Change of details for Cox Automotive Uk Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital following an allotment of shares on May 26, 2026

    • Capital: GBP 70,131
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Termination of appointment of Ryan Reece Carson as a director on Jul 01, 2024

    1 pagesTM01

    Appointment of Mr Furrukh Mehmood Sheikh as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Luis Angel Avila Jr as a secretary on Jan 31, 2024

    1 pagesTM02

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Termination of appointment of Darren Paul Mornin as a director on Jun 28, 2023

    1 pagesTM01

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Luis Angel Avila Jr as a secretary on Jan 30, 2023

    2 pagesAP03

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Mark Francis Bowser as a director on Mar 29, 2021

    1 pagesTM01

    Appointment of Mr Ryan Reece Carson as a director on Mar 29, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Mark Francis Bowser as a director on Feb 14, 2020

    2 pagesAP01

    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