COX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01859962

Incorporation date

31/10/1984

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1984)

16/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

02/12/2024

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

19/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

21/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

20/05/2022

Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite 211a, Peel House 34-44 London Road Morden SM4 5BT on 2022-05-20

View PDF (1 pages)

14/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

11/11/2021

Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2021-11-11

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

29/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

25/03/2020

Previous accounting period shortened from 2019-06-29 to 2019-06-28

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

05/08/2019

Change of details for Mr Pritesh Pankhania as a person with significant control on 2019-07-15

View PDF (2 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

29/08/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

10/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

10/07/2018

Director's details changed for Pushpaben Pankhania on 2018-07-10

View PDF (2 pages)

10/07/2018

Director's details changed for Mr Pritesh Pankhania on 2018-07-10

View PDF (2 pages)

10/07/2018

Secretary's details changed for Mr Pritesh Pankhania on 2018-07-10

View PDF (1 pages)

10/07/2018

Change of details for Mrs Pushpaben Pankhania as a person with significant control on 2018-07-10

View PDF (2 pages)

28/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

15/08/2017

Notification of Pushpaben Pankhania as a person with significant control on 2016-04-06

View PDF (2 pages)

15/08/2017

Notification of Pritesh Pankhania as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

06/04/2017

Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 2017-04-06

View PDF (1 pages)

21/09/2016

Registration of charge 018599620028, created on 2016-08-31

View PDF (19 pages)

10/09/2016

Registration of charge 018599620027, created on 2016-08-31

View PDF (6 pages)

23/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (5 pages)

19/04/2016

Cancellation of shares. Statement of capital on 2016-03-16

View PDF (4 pages)

19/04/2016

Purchase of own shares.

View PDF (3 pages)

21/03/2016

Termination of appointment of Jesal Pankhania as a director on 2016-03-16

View PDF (1 pages)

25/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

03/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

08/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (6 pages)

14/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

09/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (6 pages)

10/04/2013

Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 2013-04-10

View PDF (1 pages)

04/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (14 pages)

30/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

29/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (17 pages)

27/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

29/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (14 pages)

01/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Pritesh Pankhania on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Jesal Pankhania on 2009-10-01

View PDF (2 pages)

21/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (14 pages)

09/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

15/06/2009

Total exemption full accounts made up to 2008-06-30

View PDF (14 pages)

10/09/2008

Total exemption full accounts made up to 2007-06-30

View PDF (14 pages)

28/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

05/07/2007

Total exemption full accounts made up to 2006-06-30

View PDF (14 pages)

26/06/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

17/07/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

19/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

20/06/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

28/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

10/09/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

27/08/2004

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

06/08/2003

Return made up to 18/06/03; full list of members

View PDF (8 pages)

06/08/2003

Total exemption full accounts made up to 2002-06-30

View PDF (14 pages)

03/07/2002

Return made up to 18/06/02; full list of members

View PDF (8 pages)

01/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (14 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Return made up to 18/06/01; full list of members

View PDF (8 pages)

13/06/2001

Director resigned

View PDF (1 pages)

26/01/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

21/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2000

Return made up to 18/06/00; full list of members

View PDF (8 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

11/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

25/01/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

17/11/1998

Registered office changed on 17/11/98 from: 11/13 coombe road new malden surrey KT3 4PX

View PDF (1 pages)

24/06/1998

Return made up to 18/06/98; no change of members

View PDF (4 pages)

27/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

23/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

16/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

07/08/1996

New secretary appointed

View PDF (2 pages)

07/08/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

19/02/1996

Registered office changed on 19/02/96 from: c/o bates and partners baryta house 29 victoria avenue southend on sea essex SS6 ar

View PDF (1 pages)

20/11/1995

Full accounts made up to 1995-06-30

View PDF (12 pages)

22/06/1995

Return made up to 18/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

12/10/1994

New director appointed

View PDF (0 pages)

12/10/1994

New director appointed

View PDF (0 pages)

26/09/1994

Full accounts made up to 1994-06-30

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01/09/1994

Director resigned

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18/05/1994

Return made up to 02/04/94; no change of members

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23/02/1994

Particulars of mortgage/charge

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30/09/1993

Accounts for a small company made up to 1993-06-30

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03/06/1993

Return made up to 02/04/93; full list of members

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23/12/1992

Secretary resigned

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14/12/1992

Full accounts made up to 1992-06-30

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09/04/1992

Return made up to 02/04/92; full list of members

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25/10/1991

Full accounts made up to 1991-06-30

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20/09/1991

Ad 17/06/91--------- £ si 9980@1=9980 £ ic 10/9990

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20/09/1991

Ad 10/06/91--------- £ si 8@1=8 £ ic 2/10

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20/09/1991

Nc inc already adjusted 10/06/91

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20/09/1991

Resolutions

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20/09/1991

Resolutions

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06/06/1991

Return made up to 02/04/91; full list of members

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21/03/1991

Registered office changed on 21/03/91 from: baryta house 29 victoria ave southend on sea essex SS6 ar

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11/12/1990

Full accounts made up to 1990-06-30

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23/04/1990

Return made up to 02/04/90; full list of members

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09/04/1990

Full accounts made up to 1989-06-30

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22/12/1989

Particulars of mortgage/charge

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04/10/1989

Secretary resigned;new secretary appointed

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04/10/1989

Registered office changed on 04/10/89 from: 21 east street havant hants PO9 1HW

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17/08/1989

Return made up to 10/08/89; full list of members

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25/05/1989

Particulars of mortgage/charge

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02/12/1988

Full accounts made up to 1988-06-30

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05/08/1988

Return made up to 11/05/88; full list of members

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15/07/1988

Resolutions

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01/06/1988

Certificate of change of name

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16/02/1988

Resolutions

View PDF (1 pages)

10/02/1988

Full accounts made up to 1987-06-30

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12/02/1987

Return made up to 10/02/87; full list of members

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30/01/1987

Full accounts made up to 1986-06-30

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30/01/1987

Full accounts made up to 1985-06-30

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07/10/1986

Return made up to 14/07/86; full list of members

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31/10/1984

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

28/06/2025

Next due on

28/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.48M
-
0.00
48.46K
-

2022
2
1.21M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pankhania, Pushpaben	Director	09/04/2001 - Present	1
Pankhania, Pritesh	Director	07/10/1994 - Present	6

Persons with Significant Control

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

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Description

About COX HOLDINGS LIMITED

COX HOLDINGS LIMITED is an(a) Active company incorporated on 31/10/1984 with the registered office located at Suite 211a, Peel House 34-44 London Road, Morden SM4 5BT. There are currently 2 active directors 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 HOLDINGS LIMITED?

COX HOLDINGS LIMITED is currently Active. It was registered on 31/10/1984 .

Where is COX HOLDINGS LIMITED located?

COX HOLDINGS LIMITED is registered at Suite 211a, Peel House 34-44 London Road, Morden SM4 5BT.

What does COX HOLDINGS LIMITED do?

COX HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COX HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-06-30.