Cox Holdings Limited, Morden

Cox Holdings Limited is a private limited company. Located at Suite 211A, Peel House, 34-44 London Road, Morden SM4 5BT, the aforementioned 39 years old business was incorporated on 1984-10-31 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the firm: Pushpaben P. (appointed on 09 April 2001), Pritesh P. (appointed on 07 October 1994). Among the secretaries (1 in total), we can name: Pritesh P. (appointed on 08 January 1996).
About
Name: Cox Holdings Limited
Number: 01859962
Incorporation date: 1984-10-31
End of financial year: 28 June
 
Address: Suite 211a, Peel House
34-44 London Road
Morden
SM4 5BT
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Pritesh P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Pushpaben P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 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 110,624 102,418 617,287 14,236 44,857 67,667 33,511 56,302 48,981 89,761 46,138
Fixed Assets 1,918,782 2,552,692 2,032,602 1,707,512 1,705,001 1,705,001 1,707,916 1,706,976 1,809,827 1,487,849 1,487,451
Total Assets Less Current Liabilities 1,968,520 2,592,179 2,532,796 1,591,584 1,703,755 1,721,815 1,722,678 1,748,705 1,849,911 1,574,877 1,529,952
Number Shares Allotted - 10,000 10,000 5,750 - - - - - - -
Shareholder Funds 1,724,748 2,379,848 2,403,880 1,514,846 - - - - - - -
Tangible Fixed Assets 1,916,271 2,550,181 2,030,091 1 - - - - - - -

The due date for Cox Holdings Limited confirmation statement filing is 2024-07-02. The last confirmation statement was sent on 2023-06-18. The deadline for a subsequent accounts filing is 28 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Pritesh P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Pushpaben P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 28th, March 2023 | accounts
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