COX MARINE LIMITED
Overview
| Company Name | COX MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09313218 |
| 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 COX MARINE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COX MARINE LIMITED located?
| Registered Office Address | The Cecil Pashley Building 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COX MARINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COX MARINE LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for COX MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr James William Thomas Eatwell as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Wesson as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of George Bramley as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Gilbert as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Termination of appointment of Mark John Palethorpe as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David James Gilbert as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Termination of appointment of Phedon Timothy Routsis as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Wesson as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Anthony Good as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Appointment of Petra Argent as a secretary on Jan 05, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of COX MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARGENT, Petra | Secretary | 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea The Cecil Pashley Building England | 279126300001 | |||||||
| BRAMLEY, George Edward | Director | 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea The Cecil Pashley Building England | England | British | 314312940001 | |||||
| EATWELL, James William Thomas | Director | 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea The Cecil Pashley Building England | United Kingdom | British | 337497170001 | |||||
| ALLEN, John Edward | Director | New Bridge Street EC4V 6BW London 35 | England | British | 183535570001 | |||||
| GILBERT, David James | Director | 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea The Cecil Pashley Building England | England | British | 298955130001 | |||||
| GOOD, Charles Anthony | Director | 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea The Cecil Pashley Building England | England | British | 6848410005 | |||||
| PALETHORPE, Mark John | Director | 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea The Cecil Pashley Building England | England | British | 94337640003 | |||||
| ROUTSIS, Phedon Timothy | Director | 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea The Cecil Pashley Building England | United Kingdom | British | 184959460001 | |||||
| WESSON, Gavin | Director | 8 Cecil Pashley Way Brighton City Airport BN43 5FF Shoreham-By-Sea The Cecil Pashley Building England | United Kingdom | British | 287140310001 |
Who are the persons with significant control of COX MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cox Powertrain Limited | Apr 06, 2016 | 35 New Bridge Street EC4V 6BW London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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