Introduction
Watch Company
C
CHARLES COX ASSETS LIMITED
CHARLES COX ASSETS LIMITED is an active company incorporated on 2 July 2020 with the registered office located in Eastbourne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHARLES COX ASSETS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12715027
LTD Company
Age
5 Years
Incorporated 2 July 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 February 2025 (1 year 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
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
106 South Street Eastbourne, BN21 4LZ,
Previous Addresses
C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA England
From: 1 December 2021To: 7 January 2026
Charles Cox Ltd Newhaven Enterprise Centre Newhaven BN9 9BA England
From: 15 April 2026To: 1 December 2021
1 Wellington Road Brighton East Sussex BN41 1DN England
From: 2 July 2020To: 15 April 2026
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COX, Matthew Charles
ActiveWellington Road, BrightonBN41 1DN
Born December 1982
Director
Appointed 02 Jul 2020
COX, Matthew Charles
Wellington Road, BrightonBN41 1DN
Born December 1982
Director
02 Jul 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wellington Road, BrightonBN41 1DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2022
Charles Cox Group Limited
Wellington Road, BrightonBN41 1DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2022
Active
Mr Matthew Charles Cox
CeasedNewhaven Enterprise Centre, NewhavenBN9 9BA
Born December 1982
Nature of Control
Significant influence or control
Notified 02 Jul 2020
Ceased 09 Aug 2022
Mr Matthew Charles Cox
Newhaven Enterprise Centre, NewhavenBN9 9BA
Born December 1982
Significant influence or control
02 Jul 2020
Ceased 09 Aug 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
15 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
7 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
9 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2022
9 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2022
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2021
7 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 September 2021