Introduction
Watch Company
C
COX AUTOMOTIVE GEO LIMITED
COX AUTOMOTIVE GEO LIMITED is an active company incorporated on 24 January 2022 with the registered office located in West Yorkshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 2 other business activities. COX AUTOMOTIVE GEO LIMITED was registered 4 years ago.(SIC: 70100, 78300, 82990)
Status
active
Active since 4 years ago
Company No
13867003
LTD Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Central House Leeds Road Rothwell Leeds West Yorkshire, LS26 0JE,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BALL, Michael David
ActiveDunwoody Road, Atlanta30328
Born March 1979
Director
Appointed 01 Jul 2024
BALL, Michael David
Dunwoody Road, Atlanta30328
Born March 1979
Director
01 Jul 2024
Active
FORBES, Martin Leigh
ActiveLeeds Road Rothwell, West YorkshireLS26 0JE
Born March 1976
Director
Appointed 24 Jan 2022
FORBES, Martin Leigh
Leeds Road Rothwell, West YorkshireLS26 0JE
Born March 1976
Director
24 Jan 2022
Active
AVILA JR, Luis Angel
ResignedLeeds Road Rothwell, West YorkshireLS26 0JE
Secretary
Appointed 30 Jan 2023
Resigned 31 Jan 2024
AVILA JR, Luis Angel
Leeds Road Rothwell, West YorkshireLS26 0JE
Secretary
30 Jan 2023
Resigned 31 Jan 2024
Resigned
CARSON, Ryan Reece
ResignedLeeds Road Rothwell, West YorkshireLS26 0JE
Born November 1973
Director
Appointed 28 Jun 2023
Resigned 01 Jul 2024
CARSON, Ryan Reece
Leeds Road Rothwell, West YorkshireLS26 0JE
Born November 1973
Director
28 Jun 2023
Resigned 01 Jul 2024
Resigned
MORNIN, Darren Paul
ResignedLeeds Road Rothwell, West YorkshireLS26 0JE
Born May 1968
Director
Appointed 24 Jan 2022
Resigned 28 Jun 2023
MORNIN, Darren Paul
Leeds Road Rothwell, West YorkshireLS26 0JE
Born May 1968
Director
24 Jan 2022
Resigned 28 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leeds Road Rothwell, West YorkshireLS26 0JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jan 2022
Cox Automotive Uk Limited
Leeds Road Rothwell, West YorkshireLS26 0JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jan 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
11 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
21 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2022