COXON STREET BLUES LIMITED

COXON STREET BLUES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOXON STREET BLUES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11896938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COXON STREET BLUES LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is COXON STREET BLUES LIMITED located?

    Registered Office Address
    14 Brewer Street
    W1F 0SG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COXON STREET BLUES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COXON STREET TWELVE LIMITEDMar 21, 2019Mar 21, 2019

    What are the latest accounts for COXON STREET BLUES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COXON STREET BLUES LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for COXON STREET BLUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG England to 14 Brewer Street London W1F 0SG on Nov 27, 2024

    1 pagesAD01

    Change of details for Mr James Alexander Poulton as a person with significant control on Nov 27, 2024

    2 pagesPSC04

    Director's details changed for Mr James Alexander Poulton on Nov 27, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    7 pagesCS01

    Change of details for Mr James Alexander Poulton as a person with significant control on Sep 05, 2023

    2 pagesPSC04

    Director's details changed for Mr James Alexander Poulton on Sep 05, 2023

    2 pagesCH01

    Confirmation statement made on Mar 21, 2023 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Jun 18, 2022

    • Capital: GBP 4.00
    10 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Creation of new class of share 18/06/2022
    RES13

    Memorandum and Articles of Association

    17 pagesMA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Certificate of change of name

    Company name changed coxon street twelve LIMITED\certificate issued on 18/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2022

    RES15

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 21, 2022 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 21, 2021 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New share class created 22/03/2019
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 21, 2020 with updates

    7 pagesCS01

    Who are the officers of COXON STREET BLUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POULTON, James Alexander
    Brewer Street
    W1F 0SG London
    14
    United Kingdom
    Director
    Brewer Street
    W1F 0SG London
    14
    United Kingdom
    United KingdomBritishDirector269170020001
    SMITH, Debbie Lesley
    Spondon
    DE21 7JG Derby
    20 Coxon Street
    England
    Director
    Spondon
    DE21 7JG Derby
    20 Coxon Street
    England
    United KingdomBritishClerical223771800001

    Who are the persons with significant control of COXON STREET BLUES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Debbie Lesley Smith
    Spondon
    DE21 7JG Derby
    20 Coxon Street
    England
    Mar 21, 2019
    Spondon
    DE21 7JG Derby
    20 Coxon Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Alexander Poulton
    Brewer Street
    W1F 0SG London
    14
    United Kingdom
    Mar 21, 2019
    Brewer Street
    W1F 0SG London
    14
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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