COXLEY KITCHEN CO. LTD
Overview
| Company Name | COXLEY KITCHEN CO. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06309782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COXLEY KITCHEN CO. LTD?
- Other construction installation (43290) / Construction
Where is COXLEY KITCHEN CO. LTD located?
| Registered Office Address | Temperance House Langdon Lane Radway CV35 0UQ Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COXLEY KITCHEN CO. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for COXLEY KITCHEN CO. LTD?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for COXLEY KITCHEN CO. LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Neil Martin Hackwood as a person with significant control on Jul 10, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Neil Martin Hackwood on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Amanda Hackwood on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Mrs Amanda Hackwood as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COXLEY KITCHEN CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOUNTING DATA SERVICES LTD | Secretary | Langdon Lane CV35 0UQ Radway Temperance House Warwks |
| 109241870001 | ||||||||||
| HACKWOOD, Amanda | Director | Temperance House Langdon Lane Radway CV35 0UQ Warwick Warwickshire | England | British | Teaching Assistant | 315045310002 | ||||||||
| HACKWOOD, Neil Martin | Director | Temperance House Langdon Lane Radway CV35 0UQ Warwick Warwickshire | England | British | Kitchens | 127517330003 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| MITCHELL, Michael John | Director | Clover Close House Main Road Coxley BA5 1QZ Wells Somerset | British | Kitchen Retail | 127517510001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of COXLEY KITCHEN CO. LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Martin Hackwood | Jul 11, 2016 | Temperance House Langdon Lane Radway CV35 0UQ Warwick Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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