COX POWERTRAIN LIMITED

Key Data

Status

Active

Company No.

05500645

Incorporation date

06/07/2005

Size

Group

Classification

Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2009)

14/04/2026

Registration of charge 055006450028, created on 2026-04-01

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14/04/2026

Registration of charge 055006450029, created on 2026-04-01

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14/04/2026

Registration of charge 055006450030, created on 2026-04-01

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14/04/2026

Registration of charge 055006450031, created on 2026-04-01

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08/10/2025

Registration of charge 055006450024, created on 2025-10-07

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08/10/2025

Registration of charge 055006450025, created on 2025-10-07

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08/10/2025

Registration of charge 055006450026, created on 2025-10-07

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08/10/2025

Registration of charge 055006450027, created on 2025-10-07

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18/08/2025

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

View PDF (47 pages)

16/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (12 pages)

01/07/2025

Director's details changed for Mr Gavin Wesson on 2025-07-01

View PDF (2 pages)

01/07/2025

Director's details changed for Mr George Edward Bramley on 2025-07-01

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01/07/2025

Appointment of Mr James William Thomas Eatwell as a director on 2025-07-01

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01/05/2025

Resolutions

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07/04/2025

Registration of charge 055006450023, created on 2025-04-07

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14/01/2025

Appointment of Mr Charles Anthony Good as a director on 2025-01-08

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17/12/2024

Registration of charge 055006450019, created on 2024-12-16

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17/12/2024

Registration of charge 055006450020, created on 2024-12-16

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17/12/2024

Registration of charge 055006450021, created on 2024-12-16

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17/12/2024

Registration of charge 055006450022, created on 2024-12-16

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01/10/2024

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

View PDF (40 pages)

04/09/2024

Appointment of Mr George Edward Bramley as a director on 2024-09-02

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04/09/2024

Registration of charge 055006450015, created on 2024-09-03

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04/09/2024

Registration of charge 055006450016, created on 2024-09-03

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04/09/2024

Registration of charge 055006450017, created on 2024-09-03

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04/09/2024

Registration of charge 055006450018, created on 2024-09-03

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16/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (13 pages)

29/03/2024

Resolutions

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04/03/2024

Registration of charge 055006450012, created on 2024-03-01

View PDF (23 pages)

04/03/2024

Registration of charge 055006450013, created on 2024-03-01

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04/03/2024

Registration of charge 055006450014, created on 2024-03-01

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07/02/2024

Registration of charge 055006450011, created on 2024-02-06

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04/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

04/10/2023

Termination of appointment of David James Gilbert as a director on 2023-09-29

View PDF (1 pages)

31/08/2023

Memorandum and Articles of Association

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31/08/2023

Resolutions

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (12 pages)

11/04/2023

Registration of charge 055006450010, created on 2023-03-28

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04/04/2023

Satisfaction of charge 055006450001 in full

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04/04/2023

Registration of charge 055006450008, created on 2023-03-28

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04/04/2023

Registration of charge 055006450009, created on 2023-03-28

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28/03/2023

Registration of charge 055006450005, created on 2023-03-28

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28/03/2023

Registration of charge 055006450006, created on 2023-03-28

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28/03/2023

Registration of charge 055006450007, created on 2023-03-28

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25/01/2023

Registration of charge 055006450004, created on 2023-01-25

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05/01/2023

Termination of appointment of Mark John Palethorpe as a director on 2023-01-03

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14/12/2022

Statement of capital following an allotment of shares on 2022-11-30

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21/10/2022

Statement of capital following an allotment of shares on 2022-10-19

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14/10/2022

Resolutions

View PDF (1 pages)

14/10/2022

Resolutions

View PDF (1 pages)

09/07/2012

Clarification Allotment date- 26/10/2010 to 09/11/2010

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05/07/2012

Clarification Allotment date- 26/10/2010 to 09/11/2010.

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05/07/2012

Clarification Allotment date- 04/05/2011

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16/01/2009

Other court order received to remove return of allotment of shares dated 01/10/08

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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

31/12/2024

Next confirmation date

06/07/2026

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

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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
Good, Charles Anthony	Director	23/12/2008 - 17/03/2022	40
Good, Charles Anthony	Director	08/01/2025 - Present	40
Gilbert, David James	Director	10/08/2022 - 29/09/2023	2
Shrimpton, Michael	Director	01/01/2007 - 11/10/2010	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/07/2005 - 06/07/2005	68517

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

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Description

About COX POWERTRAIN LIMITED

COX POWERTRAIN LIMITED is an(a) Active company incorporated on 06/07/2005 with the registered office located at The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea BN43 5FF. There are currently 7 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 POWERTRAIN LIMITED?

COX POWERTRAIN LIMITED is currently Active. It was registered on 06/07/2005 .

Where is COX POWERTRAIN LIMITED located?

COX POWERTRAIN LIMITED is registered at The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea BN43 5FF.

What does COX POWERTRAIN LIMITED do?

COX POWERTRAIN LIMITED operates in the Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007) sector.

What is the latest filing for COX POWERTRAIN LIMITED?

The latest filing was on 14/04/2026: Registration of charge 055006450028, created on 2026-04-01.