SHAWWELL COX LIMITED

Overview

Company Name	SHAWWELL COX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09188620
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2014

Summary

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

What is the purpose of SHAWWELL COX LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SHAWWELL COX LIMITED located?

Registered Office Address	43 The Old Surgery Derbe Road FY8 1NJ Lytham St. Annes Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for SHAWWELL COX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 30, 2025
Next Accounts Due On	May 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for SHAWWELL COX LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

May 29, 2025	Micro company accounts made up to Aug 30, 2024	5 pages	AA

Sep 22, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 13, 2024	Micro company accounts made up to Aug 30, 2023	5 pages	AA

Jul 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 07, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

May 30, 2023	Micro company accounts made up to Aug 30, 2022	5 pages	AA

Sep 14, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 30, 2022	Micro company accounts made up to Aug 30, 2021	5 pages	AA

Jul 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 10, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

May 28, 2021	Micro company accounts made up to Aug 30, 2020	5 pages	AA

Sep 03, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Micro company accounts made up to Aug 30, 2019	5 pages	AA

Sep 08, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

May 30, 2019	Micro company accounts made up to Aug 30, 2018	5 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

May 30, 2018	Micro company accounts made up to Aug 30, 2017	5 pages	AA

Oct 11, 2017	Confirmation statement made on Aug 28, 2017 with updates	4 pages	CS01

Oct 11, 2017	Cessation of Keith Philip Gradwell as a person with significant control on Dec 05, 2016	1 pages	PSC07

Aug 24, 2017	Micro company accounts made up to Aug 30, 2016	5 pages	AA

May 26, 2017	Previous accounting period shortened from Aug 31, 2016 to Aug 30, 2016	1 pages	AA01

Mar 01, 2017	Termination of appointment of Keith Philip Gradwell as a director on Dec 05, 2016	1 pages	TM01

View All Filings

Who are the officers of SHAWWELL COX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADSHAW, Lee Benjamin David The Old Surgery Derbe Road FY8 1NJ Lytham St. Annes 43 Lancashire England	Aug 28, 2014		Director	The Old Surgery Derbe Road FY8 1NJ Lytham St. Annes 43 Lancashire England	United Kingdom	British	1974-7	Director	183736820001
HANCOX, Simon Michael The Old Surgery Derbe Road FY8 1NJ Lytham St. Annes 43 Lancashire England	Aug 28, 2014		Director	The Old Surgery Derbe Road FY8 1NJ Lytham St. Annes 43 Lancashire England	England	British	1966-12	Director	145988240001
GRADWELL, Keith Philip The Old Surgery Derbe Road FY8 1NJ Lytham St. Annes 43 Lancashire England	Aug 28, 2014	Dec 05, 2016	Director	The Old Surgery Derbe Road FY8 1NJ Lytham St. Annes 43 Lancashire England	United Kingdom	British	1975-11	Director	190408180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAWWELL COX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Philip Gradwell The Old Surgery Derbe Road FY8 1NJ Lytham St. Annes 43 Lancashire	Apr 06, 2016	The Old Surgery Derbe Road FY8 1NJ Lytham St. Annes 43 Lancashire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lee Benjamin David Bradshaw The Old Surgery Derbe Road FY8 1NJ Lytham St. Annes 43 Lancashire	Apr 06, 2016	The Old Surgery Derbe Road FY8 1NJ Lytham St. Annes 43 Lancashire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Michael Hancox The Old Surgery Derbe Road FY8 1NJ Lytham St. Annes 43 Lancashire	Apr 06, 2016	The Old Surgery Derbe Road FY8 1NJ Lytham St. Annes 43 Lancashire	No
	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.

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