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COX COSTELLO & HORNE LIMITED (04460685)

COX COSTELLO & HORNE LIMITED (04460685) is an active UK company. incorporated on 13 June 2002. with registered office in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. COX COSTELLO & HORNE LIMITED has been registered for 23 years. Current directors include COX, Michael Francis.

Company Number
04460685
Status
active
Type
ltd
Incorporated
13 June 2002
Age
23 years
Address
7 St. Johns Road, Harrow, HA1 2EY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
COX, Michael Francis
SIC Codes
69201

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COX COSTELLO & HORNE LIMITED

COX COSTELLO & HORNE LIMITED is an active company incorporated on 13 June 2002 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. COX COSTELLO & HORNE LIMITED was registered 23 years ago.(SIC: 69201)

Status

active

Active since 23 years ago

Company No

04460685

LTD Company

Age

23 Years

Incorporated 13 June 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 March 2026 (2 months ago)
Submitted on 28 April 2026 (1 month ago)

Next Due

Due by 12 April 2027
For period ending 29 March 2027

Previous Company Names

CCH LIMITED
From: 13 June 2002To: 12 August 2003
Contact
Address

7 St. Johns Road Harrow, HA1 2EY,

Previous Addresses

Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England
From: 22 August 2023To: 28 April 2026
26 Main Avenue Moor Park Northwood HA6 2HJ England
From: 16 December 2019To: 22 August 2023
Fourth & Fifth Floor, 14-15 Lower Grosvenor Place London SW1W 0EX England
From: 27 July 2018To: 16 December 2019
Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
From: 27 July 2017To: 27 July 2018
Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ
From: 13 June 2002To: 27 July 2017
Timeline

22 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Jun 02
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Nov 11
Director Left
Nov 11
Capital Reduction
Mar 13
Share Buyback
Mar 13
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
New Owner
Jul 17
Director Left
Oct 17
Director Left
Dec 18
Director Left
Dec 18
Director Left
Jun 19
Director Left
Dec 19
Capital Reduction
Nov 20
Share Buyback
Nov 20
Capital Reduction
Nov 21
Share Buyback
Nov 21
Owner Exit
Apr 26
6
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

KERRY SECRETARIAL SERVICES LIMITED

Active
St. Johns Road, HarrowHA1 2EY
Corporate secretary
Appointed 17 Oct 2025

COX, Michael Francis

Active
St. Johns Road, HarrowHA1 2EY
Born May 1958
Director
Appointed 10 Jul 2003

BHARDWAJ, Ashok

Resigned
47-49 Green Lane, NorthwoodHA6 3AE
Nominee secretary
Appointed 13 Jun 2002
Resigned 13 Jun 2002

BUSH, Nicholas James

Resigned
Main Avenue, NorthwoodHA6 2HJ
Secretary
Appointed 10 Jul 2003
Resigned 19 Jan 2022

COSTELLO, Dermot Francis

Resigned
94 Long Lane, RickmansworthWD3 8HG
Secretary
Appointed 13 Jun 2002
Resigned 10 Jul 2003

WATTS, Catherine

Resigned
99 Church Street, RickmansworthWD3 1JJ
Secretary
Appointed 19 Jan 2022
Resigned 17 Oct 2025

BUSH, Nicholas James

Resigned
Langwood House, RickmansworthWD3 1EQ
Born March 1955
Director
Appointed 21 Jun 2010
Resigned 21 Jun 2010

COSTELLO, Dermot Francis

Resigned
46 High Street, RickmansworthWD3 1HP
Born March 1970
Director
Appointed 13 Jun 2002
Resigned 25 Mar 2019

IQBAL, Pervez Zak

Resigned
Middlethorne Court, LeedsLS17 8SW
Born June 1962
Director
Appointed 01 Mar 2016
Resigned 12 Dec 2018

IQBAL, Pervez Zak

Resigned
63-81 High Street, RickmansworthWD3 1EQ
Born June 1962
Director
Appointed 21 Jun 2010
Resigned 21 Jun 2010

MCDERMOTT, Jodie

Resigned
Chandos Business Centre, Leamington SpaCV32 4RJ
Born November 1982
Director
Appointed 01 Mar 2016
Resigned 17 Dec 2018

PERMAL, Bianca Gail

Resigned
63-81 High Street, RickmansworthWD3 1EQ
Born July 1976
Director
Appointed 01 Mar 2016
Resigned 13 Feb 2017

SHAH, Ashish Kirtikumar

Resigned
46 High Street, RickmansworthWD3 1HP
Born August 1978
Director
Appointed 01 Mar 2016
Resigned 22 Jul 2019

STEBBINGS, Robert John

Resigned
22 Furham Feild, PinnerHA5 4DZ
Born November 1951
Director
Appointed 13 Jun 2002
Resigned 10 Jul 2003

BHARDWAJ CORPORATE SERVICES LIMITED

Resigned
47-49 Green Lane, NorthwoodHA6 3AE
Corporate nominee director
Appointed 13 Jun 2002
Resigned 13 Jun 2002

Persons with significant control

2

1 Active
1 Ceased

Cox Costello & Horne Partners Llp

Active
St. Johns Road, HarrowHA1 2EY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2019

Mr Michael Francis Cox

Ceased
99 Church Street, RickmansworthWD3 1JJ
Born May 1958

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jun 2017
Ceased 17 Oct 2025
Fundings
Financials
Latest Activities

Filing History

136

Change Registered Office Address Company With Date Old Address New Address
28 April 2026
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
28 April 2026
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
28 April 2026
CH01Change of Director Details
Change To A Person With Significant Control
28 April 2026
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
28 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 April 2026
CS01Confirmation Statement
Change To A Person With Significant Control
28 April 2026
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
28 April 2026
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
28 April 2026
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Total Exemption Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
6 June 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
18 December 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
18 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
18 December 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 August 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 January 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 January 2022
AP03Appointment of Secretary
Capital Cancellation Shares
3 November 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 November 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
26 July 2021
AAAnnual Accounts
Change To A Person With Significant Control
7 April 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
29 March 2021
CS01Confirmation Statement
Capital Cancellation Shares
18 November 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 November 2020
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
21 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
28 August 2020
CH01Change of Director Details
Confirmation Statement With Updates
28 August 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 August 2020
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
28 August 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
27 April 2020
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Change Person Secretary Company With Change Date
18 December 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 December 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Legacy
1 April 2019
RP04CS01RP04CS01
Change Account Reference Date Company Previous Extended
23 January 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
17 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
27 July 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
27 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 July 2018
AAAnnual Accounts
Legacy
28 June 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 January 2018
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
31 October 2017
CH01Change of Director Details
Change To A Person With Significant Control
31 October 2017
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
31 October 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
27 July 2017
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
6 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 April 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 January 2017
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
20 September 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 July 2016
AR01AR01
Appoint Person Director Company With Name Date
4 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2013
AR01AR01
Capital Return Purchase Own Shares
19 March 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 March 2013
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Small
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 January 2012
AAAnnual Accounts
Termination Director Company With Name
14 November 2011
TM01Termination of Director
Termination Director Company With Name
14 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
4 February 2010
AAAnnual Accounts
Legacy
8 July 2009
363aAnnual Return
Memorandum Articles
7 May 2009
MEM/ARTSMEM/ARTS
Resolution
7 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
27 February 2009
AAAnnual Accounts
Legacy
29 August 2008
122122
Legacy
29 August 2008
88(2)Return of Allotment of Shares
Legacy
18 August 2008
363aAnnual Return
Legacy
18 August 2008
88(2)Return of Allotment of Shares
Legacy
18 August 2008
88(2)Return of Allotment of Shares
Legacy
18 August 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Total Exemption Small
3 March 2008
AAAnnual Accounts
Legacy
10 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 March 2007
AAAnnual Accounts
Legacy
11 July 2006
288cChange of Particulars
Legacy
11 July 2006
363aAnnual Return
Legacy
7 July 2006
363aAnnual Return
Legacy
7 July 2006
88(2)R88(2)R
Legacy
7 July 2006
123Notice of Increase in Nominal Capital
Resolution
7 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
18 January 2006
AAAnnual Accounts
Legacy
11 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 January 2005
AAAnnual Accounts
Legacy
14 January 2005
225Change of Accounting Reference Date
Legacy
3 November 2004
288cChange of Particulars
Legacy
1 November 2004
88(2)R88(2)R
Legacy
1 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 May 2004
AAAnnual Accounts
Legacy
29 August 2003
88(2)R88(2)R
Certificate Change Of Name Company
12 August 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 July 2003
288aAppointment of Director or Secretary
Legacy
18 July 2003
288bResignation of Director or Secretary
Legacy
18 July 2003
288bResignation of Director or Secretary
Legacy
18 July 2003
288aAppointment of Director or Secretary
Legacy
18 July 2003
363sAnnual Return (shuttle)
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
287Change of Registered Office
Legacy
20 June 2002
288bResignation of Director or Secretary
Legacy
20 June 2002
288bResignation of Director or Secretary
Incorporation Company
13 June 2002
NEWINCIncorporation