COX MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

04072354

Incorporation date

15/09/2000

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2017)

23/12/2025

Appointment of Mr Gareth David Lewis as a director on 2025-12-22

View PDF (2 pages)

22/12/2025

Termination of appointment of Allan Key as a director on 2025-12-22

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-09-09 with no updates

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05/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

17/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

10/09/2024

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

View PDF (3 pages)

09/09/2024

Director's details changed for Mr Allan Key on 2024-09-09

View PDF (2 pages)

07/05/2024

Termination of appointment of Jason Taylor as a director on 2024-05-03

View PDF (1 pages)

01/11/2023

Appointment of Allan Key as a director on 2023-10-31

View PDF (2 pages)

31/10/2023

Termination of appointment of Simon James as a director on 2023-10-31

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (5 pages)

29/08/2023

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

25/08/2023

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

21/07/2023

Change of share class name or designation

View PDF (2 pages)

21/07/2023

Resolutions

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (3 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (30 pages)

18/07/2023

Notification of Cox Bidco Limited as a person with significant control on 2023-07-04

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18/07/2023

Cessation of Sean Patrick Cox as a person with significant control on 2023-07-04

View PDF (1 pages)

18/07/2023

Cessation of Antony Brian Page as a person with significant control on 2023-07-04

View PDF (1 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (3 pages)

13/07/2023

Appointment of Simon James as a director on 2023-07-04

View PDF (2 pages)

13/07/2023

Appointment of Jason Taylor as a director on 2023-07-04

View PDF (2 pages)

13/07/2023

Appointment of Mr David Courtenay Palmer-Jones as a director on 2023-07-04

View PDF (2 pages)

13/07/2023

Termination of appointment of Antony Page as a secretary on 2023-07-04

View PDF (1 pages)

13/07/2023

Termination of appointment of Anna Clare Page as a director on 2023-07-04

View PDF (1 pages)

13/07/2023

Termination of appointment of Sean Patrick Cox as a director on 2023-07-04

View PDF (1 pages)

13/07/2023

Termination of appointment of Antony Brian Page as a director on 2023-07-04

View PDF (1 pages)

13/07/2023

Termination of appointment of Marianne Cox as a director on 2023-07-04

View PDF (1 pages)

13/07/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

22/06/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

21/06/2023

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

16/06/2023

Second filing of Confirmation Statement dated 2018-10-03

View PDF (3 pages)

16/06/2023

Second filing of Confirmation Statement dated 2017-09-28

View PDF (3 pages)

03/10/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (6 pages)

28/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
14
-
-
0.00
260.88K
-

2023
77
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
James, Simon	Director	04/07/2023 - 31/10/2023	6
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	15/09/2000 - 25/09/2000	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	15/09/2000 - 25/09/2000	2651
Cox, Sean Patrick	Director	01/10/2000 - 04/07/2023	5
Page, Antony Brian	Director	01/10/2000 - 04/07/2023	18

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COX MANAGEMENT SERVICES LIMITED

COX MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 15/09/2000 with the registered office located at Cox House, Burleigh Oaks Farm, East Street, Turners Hill, West Sussex RH10 4PZ. 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 MANAGEMENT SERVICES LIMITED?

COX MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 15/09/2000 .

Where is COX MANAGEMENT SERVICES LIMITED located?

COX MANAGEMENT SERVICES LIMITED is registered at Cox House, Burleigh Oaks Farm, East Street, Turners Hill, West Sussex RH10 4PZ.

What does COX MANAGEMENT SERVICES LIMITED do?

COX MANAGEMENT SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COX MANAGEMENT SERVICES LIMITED?

The latest filing was on 23/12/2025: Appointment of Mr Gareth David Lewis as a director on 2025-12-22.