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COX BROS.(ILFORD)LIMITED

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

This company is commonly known as Cox Bros.(ilford)limited. The company was founded 67 years ago and was given the registration number 00571316. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COX BROS.(ILFORD)LIMITED
Company Number:00571316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1956
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Days Cottages, Days Lane, Pilgrims Hatch, Brentwood, CM15 9SL

Secretary01 December 1998Active
2 Days Cottages, Days Lane, Pilgrims Hatch, Brentwood, CM15 9SL

Director-Active
54 Gyllyngdune Gardens, Ilford, IG3 9HY

Secretary-Active
54 Gyllyngdune Gardens, Ilford, IG3 9HY

Director-Active

People with Significant Control

Mrs Mary Cecilia Cox
Notified on:31 January 2018
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:2, Days Cottages, Days Lane, Brentwood, United Kingdom, CM15 9SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Cox
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:2 Days Cottage, Days Lane, Brentwood, England, CM15 9SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-02-07Persons with significant control

Notification of a person with significant control.

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2018-02-07Persons with significant control

Change to a person with significant control.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-06-08Address

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

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Accounts

Accounts with accounts type total exemption small.

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