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DAPHNE COX (HOLDINGS) LIMITED

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

This company is commonly known as Daphne Cox (holdings) Limited. The company was founded 20 years ago and was given the registration number 05013676. The firm's registered office is in BIRMINGHAM. You can find them at 75b Cecil Street, Newtown, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DAPHNE COX (HOLDINGS) LIMITED
Company Number:05013676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:75b Cecil Street, Newtown, Birmingham, West Midlands, B19 3SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75b Cecil Street, Newtown, Birmingham, B19 3SU

Secretary13 January 2004Active
75b Cecil Street, Newtown, Birmingham, B19 3SU

Director13 January 2004Active
75b Cecil Street, Newtown, Birmingham, B19 3SU

Director13 January 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary13 January 2004Active

People with Significant Control

Mr Neville Mark Chesses
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:75b Cecil Street, Birmingham, B19 3SU
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-04-11Mortgage

Mortgage satisfy charge full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-10-29Officers

Change person director company with change date.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Officers

Change person director company with change date.

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2015-01-29Officers

Change person secretary company with change date.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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