NICK COX CONSTRUCTION LIMITED

Overview

Company Name	NICK COX CONSTRUCTION LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05747856
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2006

Summary

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

What is the purpose of NICK COX CONSTRUCTION LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NICK COX CONSTRUCTION LIMITED located?

Registered Office Address	10 Lower Thames Street EC3R 6AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for NICK COX CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NICK COX CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for NICK COX CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025	1 pages	AD01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 02, 2024	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024	1 pages	AD01

Oct 02, 2024	Director's details changed for Mr Tony Michael Mcging on Sep 30, 2024	2 pages	CH01

Mar 18, 2024	Confirmation statement made on Mar 17, 2024 with updates	5 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 13, 2023	Termination of appointment of Thomas Edward Mullard as a director on May 19, 2023	1 pages	TM01

Mar 23, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

May 04, 2022	Confirmation statement made on Mar 17, 2022 with updates	4 pages	CS01

Dec 24, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Apr 27, 2021	Confirmation statement made on Mar 17, 2021 with updates	4 pages	CS01

Mar 25, 2021	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Feb 04, 2021	Registered office address changed from 10 Carew Way Watford WD19 5BG to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on Feb 04, 2021	1 pages	AD01

Mar 31, 2020	Confirmation statement made on Mar 17, 2020 with updates	4 pages	CS01

Mar 31, 2020	Director's details changed for Mr Tony Michael Mcging on Mar 17, 2020	2 pages	CH01

Mar 31, 2020	Director's details changed for Mr Thomas Edward Mullard on Mar 17, 2020	2 pages	CH01

Mar 31, 2020	Notification of a person with significant control statement	2 pages	PSC08

Mar 31, 2020	Cessation of Pierre Alexis Clarke as a person with significant control on May 23, 2019	1 pages	PSC07

Dec 28, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jun 11, 2019	Appointment of Mr Thomas Edward Mullard as a director on May 23, 2019	2 pages	AP01

Jun 11, 2019	Termination of appointment of Pierre Alexis Clarke as a director on May 23, 2019	1 pages	TM01

View All Filings

Who are the officers of NICK COX CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGING, Tony Michael Lower Thames Street EC3R 6EN London 10 England	Sep 25, 2008		Director	Lower Thames Street EC3R 6EN London 10 England	United Kingdom	British	1965-6	52182790007
CUNNINGTON, David Charles 6 Spinney Close KT4 7BS Worcester Park Surrey	Mar 17, 2006	Sep 25, 2008	Secretary	6 Spinney Close KT4 7BS Worcester Park Surrey		British		74369860005
LAVERY, Siobhan Joan 17-19 Kempsford Gardens SW5 9LA London Flat 2 United Kingdom	Sep 25, 2008	Oct 01, 2012	Secretary	17-19 Kempsford Gardens SW5 9LA London Flat 2 United Kingdom		British		133626820001
MAY, Katherine Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	Nov 26, 2012	Oct 26, 2013	Secretary	Lower Grosvenor Place SW1W 0EN London 10 United Kingdom				173915860001
CALVERLEY, David Four Winds House Pitch Hill Ewhurst GU6 7NL Cranleigh Surrey	Jun 08, 2006	Sep 25, 2008	Director	Four Winds House Pitch Hill Ewhurst GU6 7NL Cranleigh Surrey		British	1941-10	4527360001
CLARKE, Pierre Fleming Drive Stotfold SG5 4FF Hitchin 1 Hertfordshire United Kingdom	Sep 25, 2008	May 23, 2019	Director	Fleming Drive Stotfold SG5 4FF Hitchin 1 Hertfordshire United Kingdom	England	British	1972-1	90870280003
CUNNINGTON, David Charles 6 Spinney Close KT4 7BS Worcester Park Surrey	Mar 17, 2006	Sep 25, 2008	Director	6 Spinney Close KT4 7BS Worcester Park Surrey	United Kingdom	British	1974-8	74369860005
MCKEEVER, Stephen Michael Daneswood Close KT13 9AY Weybridge 23 Surrey United Kingdom	Dec 19, 2008	Aug 24, 2011	Director	Daneswood Close KT13 9AY Weybridge 23 Surrey United Kingdom	United Kingdom	Irish	1970-3	79827580003
MULLARD, Thomas Edward St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	May 23, 2019	May 19, 2023	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1982-8	202842590004
TAYLOR, Steven Robert Callum 58 Stock Road CM12 0BD Billericay Essex	Mar 17, 2006	Sep 25, 2008	Director	58 Stock Road CM12 0BD Billericay Essex	United Kingdom	British	1967-10	107766540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICK COX CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pierre Clarke Carew Way WD19 5BG Watford 10	Apr 06, 2016	Carew Way WD19 5BG Watford 10	Yes
	Nationality: British Country of Residence: England
	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 NICK COX CONSTRUCTION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2020		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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