Cox Callow Enterprises Ltd, London
Cox Callow Enterprises Ltd is a private limited company. Situated at 24A Regina Road, London N4 3PP, the aforementioned 12 years old firm was incorporated on 2011-06-29 and is officially categorised as "artistic creation" (SIC code: 90030).2 directors can be found in this firm: Nicholas C. (appointed on 29 June 2011), Gerald C. (appointed on 29 June 2011).
| About | |
|---|---|
| Name: Cox Callow Enterprises Ltd | |
| Number: 07687278 | |
| Incorporation date: 2011-06-29 | |
| End of financial year: 30 June |
| Address: |
24a Regina Road London N4 3PP |
| SIC code: |
90030 - Artistic creation |
Company staff
People with significant control
Nicholas C.
30 June 2016
| Nature of control: |
25-50% shares |
Starnevesse Limited
15 July 2021
| Address | 20 Marlborough Place, London, NW8 0PA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 93,321 | 157,339 | 148,345 | 157,105 | 116,683 | 141,641 | 104,829 | 103,030 | 143,172 | 162,843 | 212,836 | 147,086 |
| Fixed Assets | 5,936 | 19,104 | 16,421 | 14,055 | 10,317 | 9,195 | 8,843 | 6,982 | 7,024 | 6,588 | 11,629 | 10,795 |
| Intangible Fixed Assets | 1,200 | 900 | 600 | 300 | 1 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | - | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 27,653 | 578 | 17,130 | 42,061 | 29,117 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,736 | 18,204 | 15,821 | 13,755 | 10,316 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 27,653 | 578 | 17,130 | 42,061 | 29,117 | 44,115 | 17,950 | 917 | 24,825 | 59,670 | 96,163 | 59,588 |
The date for Cox Callow Enterprises Ltd confirmation statement filing is 2024-07-28. The latest confirmation statement was submitted on 2023-07-14. The deadline for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.
2 persons of significant control are indexed in the Companies House, namely: Nicholas C. that has 1/2 or less of shares. Starnevesse Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Marlborough Place, NW8 0PA London.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 3rd November 2023 filed on: 3rd, November 2023 | persons with significant control |
Free Download
(2 pages)
|
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