co
Corporate
Observer
Homepage
Data
Great Britain
Company
DAPHNE COX (HOLDINGS) LIMITED

DAPHNE COX (HOLDINGS) LIMITED

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

    • Overview

    Company NameDAPHNE COX (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05013676
    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 DAPHNE COX (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DAPHNE COX (HOLDINGS) LIMITED located?

    Registered Office Address
    75b Cecil Street
    Newtown
    B19 3SU Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAPHNE COX (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DAPHNE COX (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for DAPHNE COX (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 300
    		SH01

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

    		6 pagesAA

    Director's details changed for Mrs Marion Anna Knowles on Jan 13, 2004

    		1 pagesCH01

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 300
    		SH01

    Director's details changed for Mrs Marion Anna Knowles on Oct 10, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of DAPHNE COX (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOWLES, Marion Anna
    75b Cecil Street
    Newtown
    B19 3SU Birmingham
    West Midlands
    		Secretary
    75b Cecil Street
    Newtown
    B19 3SU Birmingham
    West Midlands
    		BritishAdministrator8927420001
    CHESSES, Neville Mark
    75b Cecil Street
    Newtown
    B19 3SU Birmingham
    West Midlands
    		Director
    75b Cecil Street
    Newtown
    B19 3SU Birmingham
    West Midlands
    		EnglandBritishCompany Director69993760011
    KNOWLES, Marion Anna
    75b Cecil Street
    Newtown
    B19 3SU Birmingham
    West Midlands
    		Director
    75b Cecil Street
    Newtown
    B19 3SU Birmingham
    West Midlands
    		EnglandBritishAdministrator202231350001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAPHNE COX (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neville Mark Chesses
    75b Cecil Street
    Newtown
    B19 3SU Birmingham
    West Midlands
    		Apr 06, 2016
    75b Cecil Street
    Newtown
    B19 3SU Birmingham
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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