CHARLES COX GROUP LIMITED
Overview
| Company Name | CHARLES COX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14139922 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHARLES COX GROUP LIMITED located?
| Registered Office Address | 106 South Street BN21 4LZ Eastbourne East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES COX GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for CHARLES COX GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Matthew Charles Cox on May 01, 2026 | 1 pages | CH03 | ||
Director's details changed for Mrs Janine Elizabeth Cameron-Waller on May 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Charles Cox on May 01, 2026 | 2 pages | CH01 | ||
Change of details for Mr Matthew Charles Cox as a person with significant control on May 01, 2026 | 2 pages | PSC04 | ||
Registered office address changed from 1 Wellington Road Brighton East Sussex BN41 1DN England to 106 South Street Eastbourne East Sussex BN21 4LZ on Apr 15, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Mr Matthew Charles Cox on Feb 01, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Matthew Charles Cox on Feb 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Janine Elizabeth Cameron-Waller on Feb 01, 2026 | 2 pages | CH01 | ||
Change of details for Mr Matthew Charles Cox as a person with significant control on Feb 01, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Matthew Charles Cox as a person with significant control on Jan 07, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Matthew Charles Cox on Jan 07, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Janine Elizabeth Cameron-Waller on Jan 07, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||
Registered office address changed from C/O Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom to 1 Wellington Road Brighton East Sussex BN41 1DN on Aug 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 29, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from May 31, 2024 to Nov 30, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Appointment of Mrs Janine Elizabeth Cameron-Waller as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2023 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mr Matthew Cox on Mar 20, 2023 | 1 pages | CH03 | ||
Change of details for Matthew Cox as a person with significant control on Mar 20, 2023 | 2 pages | PSC04 | ||
Memorandum and Articles of Association | 19 pages | MA | ||
Who are the officers of CHARLES COX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Matthew Charles | Secretary | South Street BN21 4LZ Eastbourne 106 East Sussex England | 296361300001 | |||||||
| CAMERON-WALLER, Janine Elizabeth | Director | South Street BN21 4LZ Eastbourne 106 East Sussex England | England | British | 286749280002 | |||||
| COX, Matthew Charles | Director | South Street BN21 4LZ Eastbourne 106 East Sussex England | England | British | 255441250012 |
Who are the persons with significant control of CHARLES COX GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Charles Cox | May 30, 2022 | South Street BN21 4LZ Eastbourne 106 East Sussex England | No |
Nationality: British Country of Residence: England | |||
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