Cox Management Services Limited (Companies House Registration Number 04072354) is a private limited company established on 2000-09-15. The firm was registered at Cox House, Burleigh Oaks Farm, East Street, Turners Hill RH10 4PZ. Cox Management Services Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name Cox Management Services Limited
Number 04072354
Date of Incorporation: Fri, 15th Sep 2000
End of financial year: 31 December
Address: Cox House, Burleigh Oaks Farm, East Street, Turners Hill, RH10 4PZ
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Allan K. (in the company from 31 October 2023), David P. (appointment date: 04 July 2023), Jason T. (appointed on 04 July 2023). The official register reports 3 persons of significant control, namely: Cox Bidco Limited is located at 15 Golden Square, W1F 9JG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sean C. has over 1/2 to 3/4 of shares , Antony P. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 3,341,405 3,454,401 2,951,290 3,257,128
Fixed Assets 2,327,182 2,218,125 2,050,756 1,873,329
Total Assets Less Current Liabilities 5,515,959 5,567,778 4,795,933 -

People with significant control

Cox Bidco Limited
4 July 2023
Address 5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14933408
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sean C.
6 April 2016 - 4 July 2023
Nature of control: 50,01-75% shares
Antony P.
6 April 2016 - 4 July 2023
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting reference period shortened from March 31, 2024 to December 31, 2023
filed on: 13th, July 2023 | accounts
Free Download (1 page)

Companies nearby
Green Cleen (southern) Limited [0.02 mile]
Lumpinee Logistics Limited [0.09 mile]
Food Markt Ltd [0.15 mile]
Globalcont Ltd [0.15 mile]