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COX'S HIL INT'L LTD

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

This company is commonly known as Cox's Hil Int'l Ltd. The company was founded 10 years ago and was given the registration number 08781110. The firm's registered office is in LONDON. You can find them at 223b Abbott Road, , London, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:COX'S HIL INT'L LTD
Company Number:08781110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 November 2013
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:223b Abbott Road, London, England, E14 0NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
223b, Abbott Road, London, England, E14 0NE

Director19 November 2013Active
Flat 6 Congers House, Bronze Street, London, England, SE8 3DT

Director19 November 2013Active

People with Significant Control

Mr Youdhir Jung Thapa
Notified on:14 May 2019
Status:Active
Date of birth:August 1982
Nationality:Nepalese
Country of residence:England
Address:223b, Abbott Road, London, England, E14 0NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
Mr Sk Sharif Ahamed
Notified on:13 January 2017
Status:Active
Date of birth:April 1978
Nationality:Bangladeshi
Country of residence:England
Address:Flat 6 Congers House, Bronze Street, London, England, SE8 3DT
Nature of control:
  • Ownership of shares 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 (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
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-10-11Address

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

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-14Persons with significant control

Notification of a person with significant control.

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2019-05-14Officers

Termination director company with name termination date.

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2019-05-14Persons with significant control

Cessation of a person with significant control.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-13Officers

Change person director company with change date.

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2017-04-07Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-02-13Address

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

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Address

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

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Officers

Change person director company with change date.

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2014-01-29Officers

Change person director company with change date.

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2014-01-29Capital

Capital allotment shares.

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