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C W COX & SONS (KENDAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C W Cox & Sons (kendal) Limited. The company was founded 26 years ago and was given the registration number 03498844. The firm's registered office is in KENDAL. You can find them at 2 Yard, 77 Highgate, Kendal, Cumbria. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:C W COX & SONS (KENDAL) LIMITED
Company Number:03498844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Yard, 77 Highgate, Kendal, Cumbria, LA9 4ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Yard, 77 Highgate, Kendal, LA9 4ED

Director10 July 2023Active
High Bracken 21 Castle View, Sedgwick, Kendal, LA8 0JL

Director04 February 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary26 January 1998Active
Chardonet Ashfield Court, Orton, Penrith, CA10 3RN

Secretary04 February 1998Active
Chardonet Ashfield Court, Orton, Penrith, CA10 3RN

Director04 February 1998Active
2 Yard, 77 Highgate, Kendal, LA9 4ED

Director04 February 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director26 January 1998Active

People with Significant Control

Mrs Karen Cox
Notified on:06 June 2023
Status:Active
Date of birth:September 1971
Nationality:British
Address:2 Yard, Kendal, LA9 4ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin William Cox
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:2 Yard, Kendal, LA9 4ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Jason Cox
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:2 Yard, Kendal, LA9 4ED
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-07-21Officers

Appoint person director company with name date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Officers

Termination secretary company with name termination date.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-16Officers

Termination director company with name termination date.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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