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HOWARD COX (LEICESTER) LIMITED

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

This company is commonly known as Howard Cox (leicester) Limited. The company was founded 21 years ago and was given the registration number 04604937. The firm's registered office is in LEICESTER. You can find them at 1 Latimer Road, Cropston, Leicester, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:HOWARD COX (LEICESTER) LIMITED
Company Number:04604937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:1 Latimer Road, Cropston, Leicester, England, LE7 7GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ivy Close, Rossington, Doncaster, United Kingdom, DN11 0EG

Secretary30 September 2008Active
64, Main Street, Queniborough, Leicester, England, LE7 3DA

Director06 April 2005Active
64, Main Street, Queniborough, Leicester, England, LE7 3DA

Director24 October 2008Active
1, Ivy Close, Rossington, Doncaster, DN11 0EG

Director29 November 2002Active
4 Ervin Way, Queniborough, Leicester, LE7 3TT

Secretary29 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 November 2002Active
4 Ervin Way, Queniborough, Leicester, LE7 3TT

Director29 November 2002Active
1, Ivy Close, Rossington, Doncaster, England, DN11 0EG

Director24 October 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 November 2002Active

People with Significant Control

Mr Michael Aaron Cooper
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:64, Main Street, Leicester, England, LE7 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Masding
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:1, Ivy Close, Doncaster, England, DN11 0EG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-24Officers

Termination director company with name termination date.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-08Accounts

Accounts with accounts type micro entity.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-04-03Resolution

Resolution.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-02-19Address

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

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Officers

Change person director company with change date.

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