R.J. COX CIVIL ENGINEERS LTD.

R.J. COX CIVIL ENGINEERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.J. COX CIVIL ENGINEERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04389820
    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 R.J. COX CIVIL ENGINEERS LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is R.J. COX CIVIL ENGINEERS LTD. located?

    Registered Office Address
    9 Bank Road
    Kingswood
    BS15 8LS Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.J. COX CIVIL ENGINEERS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for R.J. COX CIVIL ENGINEERS LTD.?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for R.J. COX CIVIL ENGINEERS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 07, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Appointment of Mr Richard Francis Cox as a secretary on Mar 16, 2023

    2 pagesAP03

    Confirmation statement made on Mar 07, 2023 with updates

    5 pagesCS01

    Termination of appointment of Robert John Cox as a secretary on Mar 16, 2023

    1 pagesTM02

    Director's details changed for Mr Robert John Cox on Mar 16, 2023

    2 pagesCH01

    Registered office address changed from Bridleway Farm, the Street Regil, Winford Bristol North Somerset BS40 8BD to 9 Bank Road Kingswood Bristol BS15 8LS on Mar 16, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 07, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 07, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of R.J. COX CIVIL ENGINEERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Richard Francis
    Church Lane Clutton
    BS39 5SE Bristol
    Pathways
    Avon
    United Kingdom
    Secretary
    Church Lane Clutton
    BS39 5SE Bristol
    Pathways
    Avon
    United Kingdom
    306844710001
    COX, Richard Francis
    Pathways
    Church Lane Clutton
    BS39 5SE Bristol
    Avon
    Director
    Pathways
    Church Lane Clutton
    BS39 5SE Bristol
    Avon
    United KingdomBritishDirector80780770002
    COX, Robert John
    Whitling Street
    Regil
    BS40 8AQ Winford
    Trackside Farm
    Bristol
    United Kingdom
    Director
    Whitling Street
    Regil
    BS40 8AQ Winford
    Trackside Farm
    Bristol
    United Kingdom
    United KingdomBritishDirector80780900003
    COX, Robert John
    Bridleway Farm The Street
    Regil Nr Winford
    BS40 8BD Bristol
    Secretary
    Bridleway Farm The Street
    Regil Nr Winford
    BS40 8BD Bristol
    BritishDirector80780900002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of R.J. COX CIVIL ENGINEERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rj Cox Contracting Limited
    Kingswood
    BS15 8LS Kingswood
    9 Bank Road
    Bristol
    United Kingdom
    Apr 06, 2016
    Kingswood
    BS15 8LS Kingswood
    9 Bank Road
    Bristol
    United Kingdom
    No
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUk
    Registration Number08761574
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    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