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COX UNIVERSAL ENTERPRISES LIMITED

COX UNIVERSAL ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCOX UNIVERSAL ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02954167
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COX UNIVERSAL ENTERPRISES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COX UNIVERSAL ENTERPRISES LIMITED located?

    Registered Office Address
    20 Seymour Gardens
    Surbiton
    KT5 8QE Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of COX UNIVERSAL ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVIROWISE LIMITEDJul 29, 1994Jul 29, 1994

    What are the latest accounts for COX UNIVERSAL ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COX UNIVERSAL ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for COX UNIVERSAL ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Ann Elizabeth Cox as a person with significant control on Dec 22, 2021

    		2 pagesPSC04

    Change of details for Mr Stuart Walter Cox as a person with significant control on Dec 22, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 22, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 22, 2021

    • Capital: GBP 12
    		3 pagesSH01

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Jul 29, 2017 with updates

    		4 pagesCS01

    Notification of Stuart Walter Cox as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Ann Elizabeth Cox as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of COX UNIVERSAL ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Ann Elizabeth
    20 Seymour Gardens
    KT5 8QE Surbiton
    Surrey
    		Secretary
    20 Seymour Gardens
    KT5 8QE Surbiton
    Surrey
    		British40497650001
    COX, Stuart Walter
    20 Seymour Gardens
    KT5 8QE Surbiton
    Surrey
    		Director
    20 Seymour Gardens
    KT5 8QE Surbiton
    Surrey
    		EnglandBritish32268880001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COX UNIVERSAL ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Walter Cox
    Seymour Gardens
    KT5 8QE Surbiton
    20
    Surrey
    England
    		Apr 06, 2016
    Seymour Gardens
    KT5 8QE Surbiton
    20
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ann Elizabeth Cox
    Seymour Gardens
    KT5 8QE Surbiton
    20
    Surrey
    England
    		Apr 06, 2016
    Seymour Gardens
    KT5 8QE Surbiton
    20
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for COX UNIVERSAL ENTERPRISES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 29, 2016Aug 12, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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.
    • license: CC0