Coxlanepropco Limited, Fareham
Coxlanepropco Limited is a private limited company. Once, it was called Cuddington Estates Limited (changed on 2022-03-14). Located at Forum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD, the aforementioned 20 years old firm was incorporated on 2004-02-18 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in the enterprise: Gemma T. (appointed on 13 July 2023), Edward B. (appointed on 14 July 2022).
| About | |
|---|---|
| Name: Coxlanepropco Limited | |
| Number: 05048210 | |
| Incorporation date: 2004-02-18 | |
| End of financial year: 31 December |
| Address: |
Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Batut Chessington Limited
17 February 2022
| Address | Carrington House 126-130 Regent Street, London, W1B 5SE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 13794741 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David T.
6 April 2016 - 17 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian R.
6 April 2016 - 17 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Coxlanepropco Limited confirmation statement filing is 2024-03-03. The most recent confirmation statement was sent on 2023-02-18. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Batut Chessington Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 126-130 Regent Street, W1B 5SE London. David T. that has 1/2 or less of shares, 1/2 or less of voting rights. Adrian R. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, October 2023 | accounts |
Free Download
(38 pages)
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