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COX ARCHITECTURAL CONSULTANCY LIMITED

COX ARCHITECTURAL CONSULTANCY LIMITED

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

    • Overview

    Company NameCOX ARCHITECTURAL CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04755495
    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 ARCHITECTURAL CONSULTANCY LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is COX ARCHITECTURAL CONSULTANCY LIMITED located?

    Registered Office Address
    50 Howes Close
    Barrs Court Warmley
    BS30 8SB Bristol
    South Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COX ARCHITECTURAL CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for COX ARCHITECTURAL CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for COX ARCHITECTURAL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Cessation of Clare Elizabeth Cox as a person with significant control on Jan 06, 2025

    		1 pagesPSC07

    Change of details for Mr Ian Michael Cox as a person with significant control on Jan 06, 2025

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 11, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 01, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Statement of capital following an allotment of shares on May 01, 2018

    • Capital: GBP 1
    		3 pagesSH01

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of COX ARCHITECTURAL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Clare Elizabeth
    50 Howes Close
    Barrs Court
    BS30 8SB Warmley
    Bristol
    		Secretary
    50 Howes Close
    Barrs Court
    BS30 8SB Warmley
    Bristol
    		British93621690001
    COX, Clare Elizabeth
    50 Howes Close
    Barrs Court
    BS30 8SB Warmley
    Bristol
    		Director
    50 Howes Close
    Barrs Court
    BS30 8SB Warmley
    Bristol
    		EnglandBritishCompany Director93621690001
    COX, Ian Michael
    Howes Close Barrs Court
    Warmley
    BS30 8SB Bristol
    50
    South Gloucestershire
    		Director
    Howes Close Barrs Court
    Warmley
    BS30 8SB Bristol
    50
    South Gloucestershire
    		EnglandBritishArchitectural Services89412510002
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COX ARCHITECTURAL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Elizabeth Cox
    Howes Close
    Barrs Court Warmley
    BS30 8SB Bristol
    50
    South Gloucestershire
    		May 07, 2017
    Howes Close
    Barrs Court Warmley
    BS30 8SB Bristol
    50
    South Gloucestershire
    		Yes
    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 shares in the company.
    Mr Ian Michael Cox
    Howes Close
    Barrs Court Warmley
    BS30 8SB Bristol
    50
    South Gloucestershire
    		May 07, 2017
    Howes Close
    Barrs Court Warmley
    BS30 8SB Bristol
    50
    South Gloucestershire
    		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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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