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COXON HENLEY ON THAMES LIMITED

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

This company is commonly known as Coxon Henley On Thames Limited. The company was founded 13 years ago and was given the registration number 07312857. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Coxon House, Newtown Road, Henley-on-thames, Oxfordshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:COXON HENLEY ON THAMES LIMITED
Company Number:07312857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Coxon House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coxon House, Newtown Road, Henley-On-Thames, United Kingdom, RG9 1HG

Director13 July 2010Active
Coxon House, Newtown Road, Henley-On-Thames, United Kingdom, RG9 1HG

Director13 July 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director13 July 2010Active

People with Significant Control

Mr Christopher Nicholas Randall
Notified on:01 July 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:Coxon House, Newtown Road, Henley-On-Thames, RG9 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Hofmann Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Coxon House, Newtown Road, Henley-On-Thames, England, RG9 1HG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-11Dissolution

Dissolution application strike off company.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-12Officers

Termination director company with name termination date.

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2020-09-10Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type dormant.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2012-08-03Annual return

Annual return company with made up date full list shareholders.

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2012-07-27Accounts

Accounts with accounts type dormant.

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2011-09-28Accounts

Accounts with accounts type total exemption small.

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