Coxlanepropco Limited. net worth, address, company information. Free

Company search

Coxlanepropco Limited (registration number 05048210) is a private limited company legally formed on 2004-02-18 in England. The firm has its registered office at Forum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD. Having undergone a change in 2022-03-14, the previous name the enterprise used was Cuddington Estates Limited. Coxlanepropco Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Coxlanepropco Limited
Number	05048210
Date of Incorporation:	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

When it comes to the 2 directors that can be found in this particular firm, we can name: Gemma T. (in the company from 13 July 2023), Edward B. (appointment date: 14 July 2022). The official register lists 3 persons of significant control, namely: Batut Chessington Limited can be reached at 126-130 Regent Street, W1B 5SE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David T. has 1/2 or less of shares, 1/2 or less of voting rights, Adrian R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, October 2023 \| accounts	Free Download (38 pages)

	Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, October 2023 \| accounts	Free Download (38 pages)
(SH01) 5001.00 GBP is the capital in company's statement on Wednesday 2nd August 2023 filed on: 12th, September 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 2nd, November 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, November 2022 \| incorporation	Free Download (5 pages)
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Thursday 17th February 2022 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 31st July 2022 to Thursday 17th February 2022 filed on: 24th, February 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 13th, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 27th, April 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Wednesday 31st July 2019 filed on: 27th, April 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to Tuesday 31st July 2018 filed on: 4th, April 2019 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to Monday 31st July 2017 filed on: 18th, January 2018 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to Sunday 31st July 2016 filed on: 10th, May 2017 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Friday 31st July 2015 filed on: 4th, May 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Thursday 18th February 2016 capital
(AA) Full accounts data made up to Thursday 31st July 2014 filed on: 26th, May 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st July 2013 filed on: 28th, April 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Friday 7th March 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 18th February 2013 filed on: 28th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st July 2012 filed on: 26th, April 2013 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Sunday 31st July 2011 filed on: 6th, March 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st July 2010 filed on: 23rd, March 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st July 2009 filed on: 20th, January 2010 \| accounts	Free Download (10 pages)
(363a) Period up to Tuesday 10th March 2009 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st July 2008 filed on: 21st, January 2009 \| accounts	Free Download (10 pages)
(363a) Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st July 2007 filed on: 6th, February 2008 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Tuesday 31st July 2007 filed on: 6th, February 2008 \| accounts	Free Download (10 pages)
(363s) Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st July 2006 filed on: 22nd, January 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Monday 31st July 2006 filed on: 22nd, January 2007 \| accounts	Free Download (10 pages)
(363s) Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 31st July 2005 filed on: 24th, January 2006 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 31st July 2005 filed on: 24th, January 2006 \| accounts	Free Download (7 pages)
(363s) Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (3 pages)
(363s) Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 4998 shares on Saturday 29th January 2005. Value of each share 1 £, total number of shares: 5000. filed on: 14th, February 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 14th, February 2005 \| resolution	Free Download (1 page)
(88(2)R) Alloted 4998 shares on Saturday 29th January 2005. Value of each share 1 £, total number of shares: 5000. filed on: 14th, February 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 14th, February 2005 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 29/01/05 filed on: 14th, February 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 29/01/05 filed on: 14th, February 2005 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, February 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 18th, February 2004 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Galileo Global Technologies Ltd
Whirlow Developments Limited
Scf 163csp 1 Gp Limited
Jersey Telecom (uk) Limited


Pedcfi Runcorn Limited
Rhr Newark Limited
Nextpower Uk Holdco Limited