C S Cox Limited

Company Name	C S Cox Limited
Directors	Christopher Steven Cox and Donna Michelle Hedges
Company Status	Active
Company Number	04924453
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Christopher Steven Cox
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	158 South Street Braintree Essex CM7 3QB

Secretary Name	Robert Clive Sadler
Nationality	British
Status	Current
Appointed	07 October 2003(same day as company formation)
Role	Site Manager
Correspondence Address	70 Albert Road Braintree Essex CM7 3JH

Director Name	Mrs Donna Michelle Hedges
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	cscoxltd.co.uk
Telephone	01376 339508
Telephone region	Braintree

Location

Registered Address	158 South Street Braintree Essex CM7 3QB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

100 at £1	C.s. Cox 100.00% Ordinary

Financials

Year	2014
Net Worth	£214
Cash	£1
Current Liabilities	£46,922

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (7 months ago)
Next Return Due	21 October 2024 (5 months, 2 weeks from now)

Charges

5 January 2004	Delivered on: 7 January 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

5 January 2004

Delivered on: 7 January 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
9 October 2020	Micro company accounts made up to 31 December 2019 (6 pages)
21 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
26 June 2019	Micro company accounts made up to 31 December 2018 (6 pages)
19 November 2018	Second filing of Confirmation Statement dated 07/10/2017 (6 pages)
6 November 2018	Confirmation statement made on 7 October 2018 with updates (5 pages)
16 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
13 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 7 October 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and nShareholder Information) was registered on 19/11/2018. (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
14 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Christopher Steven Cox on 19 October 2009 (2 pages)
2 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Christopher Steven Cox on 19 October 2009 (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2008	Return made up to 07/10/08; full list of members (3 pages)
31 October 2008	Return made up to 07/10/08; full list of members (3 pages)
30 October 2008	Secretary's change of particulars / robert sadler / 30/10/2008 (1 page)
30 October 2008	Secretary's change of particulars / robert sadler / 30/10/2008 (1 page)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2007	Return made up to 07/10/07; full list of members (2 pages)
29 October 2007	Return made up to 07/10/07; full list of members (2 pages)
28 June 2007	Registered office changed on 28/06/07 from: 3 beaumont place, braintree essex CM7 3SU (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 3 beaumont place, braintree essex CM7 3SU (1 page)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2006	Secretary's particulars changed (1 page)
30 October 2006	Return made up to 07/10/06; full list of members (2 pages)
30 October 2006	Return made up to 07/10/06; full list of members (2 pages)
30 October 2006	Secretary's particulars changed (1 page)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 November 2005	Return made up to 07/10/05; full list of members (2 pages)
29 November 2005	Return made up to 07/10/05; full list of members (2 pages)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 October 2004	Return made up to 07/10/04; full list of members (6 pages)
27 October 2004	Return made up to 07/10/04; full list of members (6 pages)
27 January 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
27 January 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
7 January 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	Particulars of mortgage/charge (3 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Ad 08/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Ad 08/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2003	New director appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Secretary resigned (1 page)
7 October 2003	Incorporation (16 pages)
7 October 2003	Incorporation (16 pages)