COXBURY LIMITED

Overview

Company Name	COXBURY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02856356
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COXBURY LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COXBURY LIMITED located?

Registered Office Address	35 Ballards Lane N3 1XW London
Undeliverable Registered Office Address	No

What are the latest accounts for COXBURY LIMITED?

Next Accounts
Overdue	No
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 COXBURY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for COXBURY LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Oct 02, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Full accounts made up to Dec 31, 2023	32 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 23, 2023 with updates	5 pages	CS01

Jan 13, 2023	Full accounts made up to Dec 31, 2021	35 pages	AA

Oct 27, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Notification of Guillaume Pierre Joseph Demulier as a person with significant control on Jul 18, 2019	2 pages	PSC01

Oct 06, 2021	Withdrawal of a person with significant control statement on Oct 06, 2021	2 pages	PSC09

Sep 30, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2021	Full accounts made up to Dec 31, 2019	35 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 23, 2020 with updates	4 pages	CS01

Sep 01, 2020	Termination of appointment of Gilles Gerard Bernard Joseph Bonan as a director on Jul 17, 2019	1 pages	TM01

Mar 24, 2020	Appointment of Ms Anna Enjelvin as a director on Mar 01, 2020	2 pages	AP01

Mar 17, 2020	Director's details changed for Martin Frezal Gleize on Feb 27, 2020	2 pages	CH01

Nov 29, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Oct 25, 2018	Full accounts made up to Dec 31, 2017	30 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 23, 2018 with updates	4 pages	CS01

Oct 03, 2017	Confirmation statement made on Sep 23, 2017 with updates	4 pages	CS01

Sep 27, 2017	Full accounts made up to Dec 31, 2016	29 pages	AA

View All Filings

Who are the officers of COXBURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLEIZE, Martin Frezal 25 Elspeth Road SW11 1DW London	Jun 04, 2003		Secretary	25 Elspeth Road SW11 1DW London		French		91368190003
ENJELVIN, Anna Ballards Lane N3 1XW London 35	Mar 01, 2020		Director	Ballards Lane N3 1XW London 35	United Kingdom	Polish	1979-8	268394520001
GLEIZE, Martin Frezal 25 Elspeth Road SW11 1DW London	Jun 04, 2003		Director	25 Elspeth Road SW11 1DW London	France	French	1976-4	91368190007
CHOUCHAN, Francois 7 Rue De Princesse 75006 Paris FOREIGN France	Feb 26, 2001	Jun 04, 2003	Secretary	7 Rue De Princesse 75006 Paris FOREIGN France		French		41528280001
CHURCH, Peter George 50 Woodville Road South Woodford E18 1JU London	Dec 01, 1993	Feb 26, 2001	Secretary	50 Woodville Road South Woodford E18 1JU London		British		37183450001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 23, 1993	Nov 15, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BONAN, Gilles Gerard Bernard Joseph 116 Rue Du Bac FOREIGN 75007 Paris France	May 21, 2004	Jul 17, 2019	Director	116 Rue Du Bac FOREIGN 75007 Paris France		French	1967-4	99478970001
CHOUCHAN, Francois 7 Rue De Princesse 75006 Paris FOREIGN France	Nov 21, 1994	Jan 03, 2007	Director	7 Rue De Princesse 75006 Paris FOREIGN France		French	1961-6	41528280001
CHOUCHAN, Patrick 32 Avenue Marechal Joffre 78400 Chatou France	Nov 21, 1994	Feb 06, 1999	Director	32 Avenue Marechal Joffre 78400 Chatou France		French	1925-3	13114680001
COOPER, Michael Anthony 18 Langton Avenue Whetstone N20 9DB London	Dec 01, 1993	Dec 23, 1994	Director	18 Langton Avenue Whetstone N20 9DB London		British	1944-11	13114690001
DUFOUR, Cedric 17 Rue Chevert 75007 Paris France	Jan 03, 2007	Feb 18, 2011	Director	17 Rue Chevert 75007 Paris France		French	1972-1	127657260001
ROCHE, Francois 20 Rue Des Francs Bourgeois 75003 Paris France	Nov 21, 1994	Jun 04, 2003	Director	20 Rue Des Francs Bourgeois 75003 Paris France		French	1936-7	13114660001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 23, 1993	Nov 15, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COXBURY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guillaume Pierre Joseph Demulier Ballards Lane N3 1XW London 35	Jul 18, 2019	Ballards Lane N3 1XW London 35	No
	Nationality: French Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COXBURY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 23, 2016	Jul 18, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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