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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 15 years ago.
Status
Active
Active since 13 years ago
Company No
07432345
Private limited company
Age
15 years
Incorporated 8 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 November 2025 (28 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 28 days 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 (8 months remaining)
Address
C/O Charles Cox Limited Enterprise Centre
Denton Island
Newhaven
BN9 9BA
England
Same address for the past 4 years
Telephone
01323 894400
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Fairways Investments Limited
PSC
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Kieran Mikhail Monteil is a mutual person.
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Fairways Investments Limited
Kieran Mikhail Monteil is a mutual person.
Active
Fairways Consulting (Herts) Limited
Kieran Mikhail Monteil is a mutual person.
Active
Strake Capital Limited
Kieran Mikhail Monteil is a mutual person.
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Empire Holdings (Wi) Ltd
Kieran Mikhail Monteil is a mutual person.
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Renaissance Capital Holdings (Wi) Limited
Kieran Mikhail Monteil is a mutual person.
Active
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
Confirmation Submitted
28 Days Ago on 12 Nov 2025
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Charles Cox Group Limited (PSC) Resigned
2 Months Ago on 30 Sep 2025
Fairways Investments Limited (PSC) Appointed
2 Months Ago on 30 Sep 2025
Matthew Charles Cox Resigned
2 Months Ago on 30 Sep 2025
Mr Kieran Mikhail Monteil Appointed
2 Months Ago on 30 Sep 2025
New Charge Registered
2 Months Ago on 30 Sep 2025
Micro Accounts Submitted
3 Months Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Jun 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 11 Nov 2025
Confirmation statement made on 29 October 2025 with updates
Submitted on 29 Oct 2025
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
Repayment History
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