COX & CO (CHOCOLATES) LIMITED

COX & CO (CHOCOLATES) LIMITED

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

    Company NameCOX & CO (CHOCOLATES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13273710
    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 COX & CO (CHOCOLATES) LIMITED?

    • Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COX & CO (CHOCOLATES) LIMITED located?

    Registered Office Address
    Montrose House
    Montrose Street
    ST4 3PB Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COX & CO (CHOCOLATES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COX & CO (CHOCOLATES) LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for COX & CO (CHOCOLATES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Robert Michael Bailey on Dec 23, 2021

    1 pagesCH03

    Director's details changed for Mr Robert Michael Bailey on Dec 23, 2021

    2 pagesCH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 17, 2021

    Statement of capital on Mar 17, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of COX & CO (CHOCOLATES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Robert Michael
    Newton Road
    Great Barr
    B43 6HN Birmingham
    177
    England
    Secretary
    Newton Road
    Great Barr
    B43 6HN Birmingham
    177
    England
    280954140001
    BAILEY, Robert Michael
    Newton Road
    Great Barr
    B43 6AD Birmingham
    77
    England
    Director
    Newton Road
    Great Barr
    B43 6AD Birmingham
    77
    England
    EnglandBritish37019410007
    COX, Gavin Lloyd
    Pierrepont Road
    West Bridgford
    NG2 5DW Nottingham
    96
    England
    Director
    Pierrepont Road
    West Bridgford
    NG2 5DW Nottingham
    96
    England
    EnglandBritish280954130001
    HARRISON, Kenneth William David
    Heath Avenue
    Werrington
    ST9 0HU Stoke-On-Trent
    91
    England
    Director
    Heath Avenue
    Werrington
    ST9 0HU Stoke-On-Trent
    91
    England
    EnglandBritish280954120001

    Who are the persons with significant control of COX & CO (CHOCOLATES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Montrose Chocolate Ventures Limited
    Montrose Street
    ST4 3PB Stoke-On-Trent
    Montrose House
    England
    Mar 17, 2021
    Montrose Street
    ST4 3PB Stoke-On-Trent
    Montrose House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10859391
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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