Introduction
Watch Company
C
COXBRIDGE GROUP LIMITED
COXBRIDGE GROUP LIMITED is an active company incorporated on 25 March 2016 with the registered office located in Farnborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COXBRIDGE GROUP LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
10086030
LTD Company
Age
10 Years
Incorporated 25 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
COXBRIDGE GROUP
From: 25 March 2016To: 28 August 2024
Address
Impression House 31 Invincible Road Farnborough, GU14 7QU,
Previous Addresses
Chancery House St. Johns Road Woking GU21 7SA England
From: 26 September 2022To: 8 October 2025
Chancery House 30 st Johns Road Woking Surrey GU21 2JP
From: 25 March 2016To: 26 September 2022
3 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARSH, Paul Richard
Active30 St Johns Road, WokingGU21 7SA
Born April 1983
Director
Appointed 25 Mar 2016
MARSH, Paul Richard
30 St Johns Road, WokingGU21 7SA
Born April 1983
Director
25 Mar 2016
Active
MARSH, Peter
Active30 St Johns Road, WokingGU21 2JP
Born January 1979
Director
Appointed 25 Mar 2016
MARSH, Peter
30 St Johns Road, WokingGU21 2JP
Born January 1979
Director
25 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Marsh
Active30 St Johns Road, WokingGU21 7SA
Born January 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Peter Marsh
30 St Johns Road, WokingGU21 7SA
Born January 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Mr Paul Richard Marsh
Active30 St Johns Road, WokingGU21 7SA
Born April 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Paul Richard Marsh
30 St Johns Road, WokingGU21 7SA
Born April 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
9 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 October 2025
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
26 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2022
2 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2018
7 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 June 2016