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COXON PROPERTY SPECIALISTS LTD

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

This company is commonly known as Coxon Property Specialists Ltd. The company was founded 4 years ago and was given the registration number 12386612. The firm's registered office is in NEWTON AYCLIFFE. You can find them at 5 Surtees Road, Redworth, Newton Aycliffe, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COXON PROPERTY SPECIALISTS LTD
Company Number:12386612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Surtees Road, Redworth, Newton Aycliffe, England, DL5 6NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Milner Smeaton, Viking House, Falcon Court, Preston Farm, Stockton, United Kingdom, TS18 3TS

Director28 February 2023Active
3, Burnet Close, Ingleby Barwick, Stockton-On-Tees, England, TS17 0SF

Director06 January 2020Active
C/O Milner Smeaton, Viking House, Falcon Court, Stockton On Tees, England, TS18 3TS

Director06 January 2020Active

People with Significant Control

Mr Allan Graham
Notified on:20 February 2023
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:C/O Milner Smeaton, Viking House, Stockton, United Kingdom, TS18 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Elliott Bowes Coxon
Notified on:06 January 2020
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:3, Burnet Close, Stockton-On-Tees, England, TS17 0SF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Claire Rachael Coxon
Notified on:06 January 2020
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:3, Burnet Close, Stockton-On-Tees, England, TS17 0SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-12-08Officers

Termination director company with name termination date.

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2023-12-07Address

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

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2023-12-07Officers

Appoint person director company with name date.

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2023-12-07Officers

Termination director company with name termination date.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-26Address

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

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-10-06Accounts

Change account reference date company current shortened.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-02-13Officers

Change person director company with change date.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2020-01-06Incorporation

Incorporation company.

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