CHARLES COX LIMITED
Overview
| Company Name | CHARLES COX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07432345 |
| 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 CHARLES COX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHARLES COX LIMITED located?
| Registered Office Address | C/O Charles Cox Limited Enterprise Centre Denton Island BN9 9BA Newhaven England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES COX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CHARLES COX LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for CHARLES COX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Charles Cox Group Limited as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Fairways Investments Limited as a person with significant control on Sep 30, 2025 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Matthew Charles Cox as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kieran Mikhail Monteil as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 074323450001, created on Sep 30, 2025 | 25 pages | MR01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Charles Cox Group Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Matthew Charles Cox as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Matthew Cox on Jan 30, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Matthew Cox as a person with significant control on Jan 30, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Matthew Cox on Mar 20, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Matthew Charles Cox as a person with significant control on Mar 20, 2023 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Charles Cox Property Management Ltd Unit 9, Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England to C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA on Nov 25, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of CHARLES COX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTEIL, Kieran Mikhail | Director | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | United Kingdom | British | 190809850002 | |||||
| COX, Matthew Charles | Director | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | England | British | 155487560001 |
Who are the persons with significant control of CHARLES COX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairways Investments Limited | Sep 30, 2025 | Beechwood Avenue AL1 4XZ St. Albans 64 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Charles Cox Group Limited | Apr 01, 2024 | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Charles Cox | Nov 01, 2016 | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | Yes | ||||||||||
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