CHARLES COX LIMITED

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CHARLES COX LIMITED

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Key Data

Status

Active

Company No.

07432345

Incorporation date

08/11/2010

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Charles Cox Limited Enterprise Centre, Denton Island, Newhaven BN9 9BACopy
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Latest events (Record since 08/11/2010)
dot icon04/03/2026
Previous accounting period shortened from 2025-11-30 to 2025-09-30
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with updates
dot icon11/11/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon29/10/2025
Confirmation statement made on 2025-10-29 with updates
dot icon03/10/2025
Notification of Fairways Investments Limited as a person with significant control on 2025-09-30
dot icon03/10/2025
Cessation of Charles Cox Group Limited as a person with significant control on 2025-09-30
dot icon02/10/2025
Appointment of Mr Kieran Mikhail Monteil as a director on 2025-09-30
dot icon02/10/2025
Termination of appointment of Matthew Charles Cox as a director on 2025-09-30
dot icon01/10/2025
Registration of charge 074323450001, created on 2025-09-30
dot icon28/08/2025
Micro company accounts made up to 2024-11-30
dot icon11/06/2025
Confirmation statement made on 2025-05-31 with updates
dot icon30/08/2024
Micro company accounts made up to 2023-11-30
dot icon31/05/2024
Confirmation statement made on 2024-05-31 with updates
dot icon02/04/2024
Cessation of Matthew Charles Cox as a person with significant control on 2024-04-01
dot icon02/04/2024
Notification of Charles Cox Group Limited as a person with significant control on 2024-04-01
dot icon30/01/2024
Change of details for Mr Matthew Cox as a person with significant control on 2024-01-30
dot icon30/01/2024
Director's details changed for Matthew Cox on 2024-01-30
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with updates
dot icon27/03/2023
Micro company accounts made up to 2022-11-30
dot icon20/03/2023
Change of details for Mr Matthew Charles Cox as a person with significant control on 2023-03-20
dot icon20/03/2023
Director's details changed for Matthew Cox on 2023-03-20
dot icon24/10/2022
Resolutions
dot icon21/10/2022
Memorandum and Articles of Association
dot icon25/07/2022
Micro company accounts made up to 2021-11-30
dot icon24/06/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon25/11/2021
Registered office address changed from C/O Charles Cox Property Management Ltd Unit 9, Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England to C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA on 2021-11-25
dot icon24/08/2021
Micro company accounts made up to 2020-11-30
dot icon26/07/2021
Confirmation statement made on 2021-06-23 with no updates
dot icon31/08/2020
Micro company accounts made up to 2019-11-30
dot icon21/08/2020
Confirmation statement made on 2020-06-23 with no updates
dot icon26/07/2019
Confirmation statement made on 2019-06-23 with no updates
dot icon24/07/2019
Micro company accounts made up to 2018-11-30
dot icon12/07/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon09/07/2018
Micro company accounts made up to 2017-11-30
dot icon03/07/2018
Registered office address changed from Hamilton House Belgrave Road Seaford East Sussex BN25 2EL to C/O Charles Cox Property Management Ltd Unit 9, Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA on 2018-07-03
dot icon23/06/2017
Confirmation statement made on 2017-06-23 with no updates
dot icon23/05/2017
Total exemption small company accounts made up to 2016-11-30
dot icon14/12/2016
Confirmation statement made on 2016-11-08 with updates
dot icon24/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon01/12/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon27/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon03/06/2015
Registered office address changed from 29 Heighton Crescent South Heighton Newhaven East Sussex BN9 0QT to Hamilton House Belgrave Road Seaford East Sussex BN25 2EL on 2015-06-03
dot icon19/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon31/07/2014
Total exemption small company accounts made up to 2013-11-30
dot icon10/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon09/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon09/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon12/07/2012
Accounts for a dormant company made up to 2011-11-30
dot icon05/04/2012
Registered office address changed from Flat 16 2 Lake Drive Peacehaven East Sussex BN10 7QD on 2012-04-05
dot icon14/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon04/11/2011
Registered office address changed from 83 Sherwood Road Seaford East Sussex BN25 3ED England on 2011-11-04
dot icon08/11/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
15.29K
-
0.00
-
-
2022
9
69.94K
-
0.00
-
-
2022
9
69.94K
-
0.00
-
-

Employees

2022

Employees

9 Ascended29 % *

Net Assets(GBP)

69.94K £Ascended357.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Monteil, Kieran Mikhail
Director
30/09/2025 - Present
28
Cox, Matthew
Director
08/11/2010 - 30/09/2025
15

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARLES COX LIMITED

CHARLES COX LIMITED is an(a) Active company incorporated on 08/11/2010 with the registered office located at C/O Charles Cox Limited Enterprise Centre, Denton Island, Newhaven BN9 9BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES COX LIMITED?

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CHARLES COX LIMITED is currently Active. It was registered on 08/11/2010 .

Where is CHARLES COX LIMITED located?

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CHARLES COX LIMITED is registered at C/O Charles Cox Limited Enterprise Centre, Denton Island, Newhaven BN9 9BA.

What does CHARLES COX LIMITED do?

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CHARLES COX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHARLES COX LIMITED have?

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CHARLES COX LIMITED had 9 employees in 2022.

What is the latest filing for CHARLES COX LIMITED?

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The latest filing was on 04/03/2026: Previous accounting period shortened from 2025-11-30 to 2025-09-30.