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Charles Cox Limited

Charles Cox Limited is an active company incorporated on 8 November 2010 with the registered office located in Newhaven, East Sussex. Charles Cox Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07432345
Private limited company
Age
14 years
Incorporated 8 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
C/O Charles Cox Limited Enterprise Centre
Denton Island
Newhaven
BN9 9BA
England
Address changed on 25 Nov 2021 (3 years ago)
Previous address was C/O Charles Cox Property Management Ltd Unit 9, Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England
Telephone
01323 894400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Dec 1982
Fairways Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£349.99K
Decreased by £28.25K (-7%)
Total Liabilities
-£349.98K
Decreased by £9.18K (-3%)
Net Assets
£7
Decreased by £19.07K (-100%)
Debt Ratio (%)
100%
Increased by 5.04% (+5%)
Latest Activity
Charles Cox Group Limited (PSC) Resigned
26 Days Ago on 30 Sep 2025
Fairways Investments Limited (PSC) Appointed
26 Days Ago on 30 Sep 2025
Matthew Charles Cox Resigned
26 Days Ago on 30 Sep 2025
Mr Kieran Mikhail Monteil Appointed
26 Days Ago on 30 Sep 2025
New Charge Registered
26 Days Ago on 30 Sep 2025
Micro Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Matthew Charles Cox (PSC) Resigned
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Cessation of Charles Cox Group Limited as a person with significant control on 30 September 2025
Submitted on 3 Oct 2025
Notification of Fairways Investments Limited as a person with significant control on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Matthew Charles Cox as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Kieran Mikhail Monteil as a director on 30 September 2025
Submitted on 2 Oct 2025
Registration of charge 074323450001, created on 30 September 2025
Submitted on 1 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 11 Jun 2025
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Notification of Charles Cox Group Limited as a person with significant control on 1 April 2024
Submitted on 2 Apr 2024
Repayment History
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