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CHARLES COX CAPITAL LIMITED (12401565)

CHARLES COX CAPITAL LIMITED (12401565) is an active UK company. incorporated on 14 January 2020. with registered office in Brighton. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CHARLES COX CAPITAL LIMITED has been registered for 6 years. Current directors include COX, Matthew Charles.

Company Number
12401565
Status
active
Type
ltd
Incorporated
14 January 2020
Age
6 years
Address
1 Wellington Road, Brighton, BN41 1DN
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
COX, Matthew Charles
SIC Codes
68209

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CHARLES COX CAPITAL LIMITED

CHARLES COX CAPITAL LIMITED is an active company incorporated on 14 January 2020 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHARLES COX CAPITAL LIMITED was registered 6 years ago.(SIC: 68209)

Status

active

Active since 6 years ago

Company No

12401565

LTD Company

Age

6 Years

Incorporated 14 January 2020

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 13 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027
Contact
Address

1 Wellington Road Brighton, BN41 1DN,

Previous Addresses

Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England
From: 16 January 2025To: 7 January 2026
Unit 14 Enterprise Centre Denton Island Newhaven BN9 9BA England
From: 1 December 2021To: 16 January 2025
Unit 9, Enterprise Centre Denton Island East Sussex Newhaven BN9 9BA United Kingdom
From: 14 January 2020To: 1 December 2021
Timeline

20 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jan 20
Loan Secured
Mar 20
Loan Secured
Mar 21
Loan Secured
Aug 21
Loan Secured
Sept 21
Loan Secured
Oct 21
Loan Cleared
Dec 21
Loan Secured
Dec 21
Loan Secured
Feb 22
Loan Cleared
Feb 22
Loan Secured
Mar 22
Loan Secured
Nov 22
Loan Secured
May 23
Loan Secured
Jul 23
Loan Secured
Oct 23
Loan Secured
Jan 24
Loan Secured
Jan 25
Loan Secured
Feb 25
Loan Secured
Apr 25
Loan Secured
Jul 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

COX, Matthew Charles

Active
Wellington Road, BrightonBN41 1DN
Secretary
Appointed 14 Jan 2020

COX, Matthew Charles

Active
Wellington Road, BrightonBN41 1DN
Born December 1982
Director
Appointed 14 Jan 2020

Persons with significant control

1

Matthew Charles Cox

Active
Wellington Road, BrightonBN41 1DN
Born December 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Fundings
Financials
Latest Activities

Filing History

43

Change Person Secretary Company With Change Date
2 March 2026
CH03Change of Secretary Details
Change To A Person With Significant Control
27 February 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 January 2026
CH01Change of Director Details
Confirmation Statement With Updates
14 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
7 January 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
7 January 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 January 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
29 August 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2025
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
16 January 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 January 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2025
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
19 August 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2024
MR01Registration of a Charge
Confirmation Statement With Updates
24 January 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
14 August 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2023
MR01Registration of a Charge
Change To A Person With Significant Control
20 March 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2022
MR01Registration of a Charge
Resolution
14 October 2022
RESOLUTIONSResolutions
Memorandum Articles
14 October 2022
MAMA
Accounts With Accounts Type Micro Entity
4 August 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 February 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 December 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2021
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
1 December 2021
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
20 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
7 September 2021
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2020
MR01Registration of a Charge
Incorporation Company
14 January 2020
NEWINCIncorporation