COX COSTELLO & HORNE LIMITED

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COX COSTELLO & HORNE LIMITED

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Key Data

Status

Active

Company No.

04460685

Incorporation date

13/06/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 St. Johns Road, Harrow, Greater London HA1 2EYCopy
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Latest events (Record since 13/06/2002)
dot icon28/04/2026
Appointment of Kerry Secretarial Services Limited as a secretary on 2025-10-17
dot icon28/04/2026
Termination of appointment of Catherine Watts as a secretary on 2025-10-17
dot icon28/04/2026
Change of details for Cox Costello & Horne Partners Llp as a person with significant control on 2025-10-17
dot icon28/04/2026
Confirmation statement made on 2026-03-29 with updates
dot icon28/04/2026
Cessation of Michael Francis Cox as a person with significant control on 2025-10-17
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/04/2025
Confirmation statement made on 2025-03-29 with updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon06/06/2024
Previous accounting period extended from 2023-10-27 to 2024-03-31
dot icon10/04/2024
Confirmation statement made on 2024-03-29 with updates
dot icon18/12/2023
Change of details for Mr Michael Francis Cox as a person with significant control on 2023-09-01
dot icon18/12/2023
Director's details changed for Mr Michael Francis Cox on 2023-09-01
dot icon18/12/2023
Change of details for Cox Costello & Horne Partners Llp as a person with significant control on 2023-09-01
dot icon22/08/2023
Registered office address changed from 26 Main Avenue Moor Park Northwood HA6 2HJ England to Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-22
dot icon18/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon11/04/2023
Confirmation statement made on 2023-03-29 with updates
dot icon27/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon06/04/2022
Confirmation statement made on 2022-03-29 with updates
dot icon24/01/2022
Appointment of Mrs Catherine Watts as a secretary on 2022-01-19
dot icon24/01/2022
Termination of appointment of Nicholas James Bush as a secretary on 2022-01-19
dot icon03/11/2021
Purchase of own shares.
dot icon03/11/2021
Cancellation of shares. Statement of capital on 2021-10-25
dot icon26/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon07/04/2021
Change of details for Mr Michael Francis Cox as a person with significant control on 2020-10-21
dot icon29/03/2021
Confirmation statement made on 2021-03-29 with updates
dot icon18/11/2020
Purchase of own shares.
dot icon18/11/2020
Cancellation of shares. Statement of capital on 2020-10-21
dot icon21/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon28/08/2020
Director's details changed for Mr Michael Francis Cox on 2020-04-13
dot icon28/08/2020
Confirmation statement made on 2020-06-13 with updates
dot icon28/08/2020
Notification of Cox Costello & Horne Partners Llp as a person with significant control on 2019-06-14
dot icon28/08/2020
Change of details for Mr Michael Francis Cox as a person with significant control on 2020-04-13
dot icon27/04/2020
Change of details for Mr Michael Francis Cox as a person with significant control on 2019-12-18
dot icon18/12/2019
Termination of appointment of Ashish Kirtikumar Shah as a director on 2019-07-22
dot icon18/12/2019
Director's details changed for Mr Michael Francis Cox on 2019-12-18
dot icon18/12/2019
Secretary's details changed for Mr Nicholas James Bush on 2019-12-18
dot icon16/12/2019
Registered office address changed from Fourth & Fifth Floor, 14-15 Lower Grosvenor Place London SW1W 0EX England to 26 Main Avenue Moor Park Northwood HA6 2HJ on 2019-12-16
dot icon27/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon17/07/2019
Confirmation statement made on 2019-06-13 with updates
dot icon05/06/2019
Termination of appointment of Dermot Francis Costello as a director on 2019-03-25
dot icon01/04/2019
Second filing of Confirmation Statement dated 30/06/2017
dot icon23/01/2019
Previous accounting period extended from 2018-04-27 to 2018-10-27
dot icon17/12/2018
Termination of appointment of Jodie Mcdermott as a director on 2018-12-17
dot icon14/12/2018
Termination of appointment of Pervez Zak Iqbal as a director on 2018-12-12
dot icon27/07/2018
Director's details changed for Mr Dermot Francis Costello on 2018-07-27
dot icon27/07/2018
Director's details changed for Mr Pervez Zak Iqbal on 2018-07-27
dot icon27/07/2018
Director's details changed for Mr Ashish Kirtikumar Shah on 2018-07-27
dot icon27/07/2018
Registered office address changed from Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to Fourth & Fifth Floor, 14-15 Lower Grosvenor Place London SW1W 0EX on 2018-07-27
dot icon26/07/2018
Total exemption full accounts made up to 2017-04-30
dot icon28/06/2018
13/06/18 Statement of Capital gbp 111000
dot icon26/04/2018
Previous accounting period shortened from 2017-04-28 to 2017-04-27
dot icon26/01/2018
Previous accounting period shortened from 2017-04-29 to 2017-04-28
dot icon31/10/2017
Director's details changed for Mr Pervez Zak Iqbal on 2017-07-30
dot icon31/10/2017
Change of details for Mr Michael Francis Cox as a person with significant control on 2017-07-27
dot icon31/10/2017
Director's details changed for Mr Ashish Kirtikumar Shah on 2017-07-27
dot icon31/10/2017
Director's details changed for Mr Michael Francis Cox on 2017-07-27
dot icon31/10/2017
Director's details changed for Mr Dermot Francis Costello on 2017-07-27
dot icon31/10/2017
Termination of appointment of Bianca Gail Permal as a director on 2017-02-13
dot icon31/10/2017
Secretary's details changed for Mr Nicholas James Bush on 2017-07-27
dot icon27/07/2017
Registered office address changed from Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 2017-07-27
dot icon06/07/2017
Notification of Michael Francis Cox as a person with significant control on 2017-06-01
dot icon30/06/2017
Confirmation statement made on 2017-06-13 with updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-04-30
dot icon24/01/2017
Previous accounting period shortened from 2016-04-30 to 2016-04-29
dot icon20/09/2016
Director's details changed for Mr Michael Francis Cox on 2016-09-14
dot icon15/07/2016
Annual return made up to 2016-06-13 with full list of shareholders
dot icon04/05/2016
Appointment of Miss Jodie Mcdermott as a director on 2016-03-01
dot icon04/05/2016
Appointment of Mr Ashish Kirtikumar Shah as a director on 2016-03-01
dot icon04/05/2016
Appointment of Mr Pervez Zak Iqbal as a director on 2016-03-01
dot icon04/05/2016
Appointment of Mrs Bianca Gail Permal as a director on 2016-03-01
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon28/08/2015
Annual return made up to 2015-06-13 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon29/07/2014
Annual return made up to 2014-06-13 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon22/07/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon19/03/2013
Purchase of own shares.
dot icon06/03/2013
Cancellation of shares. Statement of capital on 2013-03-06
dot icon04/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon16/07/2012
Annual return made up to 2012-06-13 with full list of shareholders
dot icon18/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon14/11/2011
Termination of appointment of Pervez Iqbal as a director
dot icon14/11/2011
Termination of appointment of Nicholas Bush as a director
dot icon01/08/2011
Annual return made up to 2011-06-13 with full list of shareholders
dot icon14/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon20/10/2010
Appointment of Mr Nicholas James Bush as a director
dot icon20/10/2010
Appointment of Mr Pervez Zak Iqbal as a director
dot icon12/07/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon09/07/2010
Director's details changed for Mr Michael Francis Cox on 2010-06-07
dot icon09/07/2010
Director's details changed for Mr Dermot Francis Costello on 2010-06-07
dot icon09/07/2010
Secretary's details changed for Mr Nicholas James Bush on 2009-12-01
dot icon04/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon08/07/2009
Return made up to 13/06/09; full list of members
dot icon07/05/2009
Memorandum and Articles of Association
dot icon07/05/2009
Resolutions
dot icon27/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon29/08/2008
Gbp sr 30000@1
dot icon29/08/2008
Amending 88(2)
dot icon18/08/2008
Ad 14/06/07\gbp si 99900@1=99900\gbp ic 25700/125600\
dot icon18/08/2008
Return made up to 13/06/08; full list of members
dot icon18/08/2008
Ad 01/05/08\gbp si 12200@1=12200\gbp ic 125600/137800\
dot icon18/08/2008
Capitals not rolled up
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon10/08/2007
Return made up to 13/06/07; full list of members
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon11/07/2006
Return made up to 13/06/06; full list of members
dot icon11/07/2006
Director's particulars changed
dot icon07/07/2006
Return made up to 13/06/05; full list of members
dot icon07/07/2006
Ad 01/08/03--------- £ si 25600@1
dot icon07/07/2006
Nc inc already adjusted 01/08/03
dot icon07/07/2006
Resolutions
dot icon18/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon11/07/2005
Return made up to 13/06/05; full list of members
dot icon14/01/2005
Total exemption full accounts made up to 2004-04-30
dot icon14/01/2005
Accounting reference date shortened from 30/06/04 to 30/04/04
dot icon03/11/2004
Secretary's particulars changed
dot icon01/11/2004
Ad 01/08/03--------- £ si 93@1
dot icon01/11/2004
Return made up to 13/06/04; full list of members
dot icon12/05/2004
Accounts for a dormant company made up to 2003-06-30
dot icon29/08/2003
Ad 18/07/03--------- £ si 6@1=6 £ ic 1/7
dot icon12/08/2003
Certificate of change of name
dot icon18/07/2003
New director appointed
dot icon18/07/2003
Director resigned
dot icon18/07/2003
Secretary resigned
dot icon18/07/2003
New secretary appointed
dot icon18/07/2003
Return made up to 13/06/03; full list of members
dot icon09/07/2002
New secretary appointed;new director appointed
dot icon09/07/2002
Registered office changed on 09/07/02 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon09/07/2002
New director appointed
dot icon20/06/2002
Secretary resigned
dot icon20/06/2002
Director resigned
dot icon13/06/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+431.03 % *

* during past year

Cash in Bank

£2,464.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
101.16K
-
0.00
464.00
-
2022
0
101.70K
-
0.00
2.46K
-
2022
0
101.70K
-
0.00
2.46K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

101.70K £Ascended0.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.46K £Ascended431.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COX COSTELLO & HORNE LIMITED

COX COSTELLO & HORNE LIMITED is an(a) Active company incorporated on 13/06/2002 with the registered office located at 7 St. Johns Road, Harrow, Greater London HA1 2EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COX COSTELLO & HORNE LIMITED?

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COX COSTELLO & HORNE LIMITED is currently Active. It was registered on 13/06/2002 .

Where is COX COSTELLO & HORNE LIMITED located?

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COX COSTELLO & HORNE LIMITED is registered at 7 St. Johns Road, Harrow, Greater London HA1 2EY.

What does COX COSTELLO & HORNE LIMITED do?

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COX COSTELLO & HORNE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for COX COSTELLO & HORNE LIMITED?

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The latest filing was on 28/04/2026: Appointment of Kerry Secretarial Services Limited as a secretary on 2025-10-17.