COX DEVELOPMENTS (CHARING) LIMITED

Key Data

Status

Dissolved

Company No.

03637996

Incorporation date

24/09/1998

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1998)

08/12/2025

Final Gazette dissolved following liquidation

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08/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

04/02/2025

Resolutions

View PDF (1 pages)

04/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

04/02/2025

Declaration of solvency

View PDF (5 pages)

04/02/2025

Registered office address changed from The Cart Lodge, New Shelve Farm Ashford Road Lenham Maidstone Kent ME17 2DS England to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2025-02-04

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

21/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

10/09/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

01/05/2024

Director's details changed for Mr David Sechevral Kendal Cox on 2024-05-01

View PDF (2 pages)

01/05/2024

Change of details for Mr David Secheveral Kendal Cox as a person with significant control on 2024-05-01

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

04/10/2022

Director's details changed for Mr David Sechevral Kendal Cox on 2022-10-04

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

04/10/2022

Registered office address changed from Monkery Farm Faversham Road Charing Ashford Kent TN27 0NR to The Cart Lodge, New Shelve Farm Ashford Road Lenham Maidstone Kent ME17 2DS on 2022-10-04

View PDF (1 pages)

14/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

02/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

28/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

27/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

30/08/2019

Satisfaction of charge 036379960006 in full

View PDF (4 pages)

30/08/2019

Satisfaction of charge 036379960005 in full

View PDF (4 pages)

30/08/2019

Satisfaction of charge 036379960004 in full

View PDF (4 pages)

03/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

27/06/2018

Registration of charge 036379960006, created on 2018-06-21

View PDF (7 pages)

28/10/2017

Registration of charge 036379960005, created on 2017-10-23

View PDF (9 pages)

28/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

13/09/2017

Registration of charge 036379960004, created on 2017-09-01

View PDF (9 pages)

12/08/2017

Satisfaction of charge 036379960002 in full

View PDF (4 pages)

12/08/2017

Satisfaction of charge 036379960001 in full

View PDF (4 pages)

12/08/2017

Satisfaction of charge 036379960003 in full

View PDF (4 pages)

27/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

28/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/12/2015

Registration of charge 036379960003, created on 2015-11-27

View PDF (32 pages)

21/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (3 pages)

19/06/2015

Registration of charge 036379960002, created on 2015-05-29

View PDF (39 pages)

13/06/2015

Registration of charge 036379960001, created on 2015-05-29

View PDF (38 pages)

29/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

25/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (3 pages)

16/07/2014

Certificate of change of name

View PDF (3 pages)

23/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (3 pages)

30/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (3 pages)

19/10/2012

Director's details changed for David Secheveral Kendal Cox on 2012-09-24

View PDF (2 pages)

25/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/11/2011

Annual return made up to 2011-09-24

View PDF (13 pages)

28/09/2011

Amended accounts made up to 2010-12-31

View PDF (4 pages)

28/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/11/2010

Annual return made up to 2010-09-24

View PDF (13 pages)

21/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (10 pages)

27/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

21/10/2008

Return made up to 24/09/08; no change of members

View PDF (6 pages)

03/10/2008

Resolutions

View PDF (1 pages)

23/09/2008

Appointment terminated secretary john payne

View PDF (1 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

27/09/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

24/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

24/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

21/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

03/10/2005

Return made up to 24/09/05; full list of members

View PDF (6 pages)

25/10/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

01/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

04/11/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

31/10/2003

Certificate of change of name

View PDF (2 pages)

27/10/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

27/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

24/10/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

13/11/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

16/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

12/10/2000

Resolutions

View PDF (1 pages)

12/10/2000

Resolutions

View PDF (1 pages)

12/10/2000

Resolutions

View PDF (1 pages)

07/12/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

24/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

10/11/1998

Ad 28/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/11/1998

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

10/11/1998

Registered office changed on 10/11/98 from: cherry court victoria road ashford kent TN23 7HE

View PDF (1 pages)

29/10/1998

Secretary resigned

View PDF (1 pages)

29/10/1998

Director resigned

View PDF (1 pages)

29/10/1998

New director appointed

View PDF (2 pages)

29/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/09/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	24/09/1998 - 24/09/1998	6838
Weeks, Trevor David	Secretary	24/09/1998 - 01/03/2001	-
FIRST DIRECTORS LIMITED	Nominee Director	24/09/1998 - 24/09/1998	5474
Weeks, Trevor David	Director	24/09/1998 - 01/03/2001	2
Payne, John William	Secretary	18/09/2001 - 23/09/2008	2

Persons with Significant Control

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

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Description

About COX DEVELOPMENTS (CHARING) LIMITED

COX DEVELOPMENTS (CHARING) LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COX DEVELOPMENTS (CHARING) LIMITED?

COX DEVELOPMENTS (CHARING) LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 08/12/2025.

Where is COX DEVELOPMENTS (CHARING) LIMITED located?

COX DEVELOPMENTS (CHARING) LIMITED is registered at Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY.

What does COX DEVELOPMENTS (CHARING) LIMITED do?

COX DEVELOPMENTS (CHARING) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for COX DEVELOPMENTS (CHARING) LIMITED?

The latest filing was on 08/12/2025: Final Gazette dissolved following liquidation.