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CHARLES COX CAPITAL LIMITED

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

This company is commonly known as Charles Cox Capital Limited. The company was founded 4 years ago and was given the registration number 12401565. The firm's registered office is in NEWHAVEN. You can find them at Unit 9, Enterprise Centre Denton Island, East Sussex, Newhaven, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARLES COX CAPITAL LIMITED
Company Number:12401565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 9, Enterprise Centre Denton Island, East Sussex, Newhaven, United Kingdom, BN9 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Enterprise Centre, Denton Island, East Sussex, Newhaven, United Kingdom, BN9 9BA

Secretary14 January 2020Active
Unit 9, Enterprise Centre, Denton Island, East Sussex, Newhaven, United Kingdom, BN9 9BA

Director14 January 2020Active

People with Significant Control

Matthew Charles Cox
Notified on:14 January 2020
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Enterprise Centre, Denton Island, Newhaven, United Kingdom, BN9 9BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-20Persons with significant control

Change to a person with significant control.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-14Resolution

Resolution.

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2022-10-14Incorporation

Memorandum articles.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-24Mortgage

Mortgage satisfy charge full.

Download
2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Mortgage

Mortgage satisfy charge full.

Download
2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-01Address

Change registered office address company with date old address new address.

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2021-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-07Accounts

Change account reference date company current shortened.

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2021-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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