CC

CHARLES COX LIMITED

Active

Company number 07432345

Newhaven, England · Incorporated 8 November 2010

C/O Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairways Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2025

Funding

1 funding round
30 September 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Capital Allotment Shares
Capital
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Resolution
Resolution
24 October 2022 View
Memorandum Articles
Incorporation
21 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2011 View
Incorporation Company
Incorporation
8 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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