Introduction
Watch Company
C
COX AUTOMOTIVE EV BATTERY SOLUTIONS LIMITED
COX AUTOMOTIVE EV BATTERY SOLUTIONS LIMITED is an active company incorporated on 27 January 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COX AUTOMOTIVE EV BATTERY SOLUTIONS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13876559
LTD Company
Age
4 Years
Incorporated 27 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 26 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Previous Company Names
SPIERS NEW TECHNOLOGIES UK LIMITED
From: 27 January 2022To: 21 February 2024
Address
Central House Leeds Road Rothwell Leeds, LS26 0JE,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FORBES, Martin Leigh
ActiveLeeds Road Rothwell, LeedsLS26 0JE
Born March 1976
Director
Appointed 27 Jan 2022
FORBES, Martin Leigh
Leeds Road Rothwell, LeedsLS26 0JE
Born March 1976
Director
27 Jan 2022
Active
SHEIKH, Furrukh Mehmood, Mr
ActiveLeeds Road, LeedsLS26 0JE
Born July 1985
Director
Appointed 01 Jul 2024
SHEIKH, Furrukh Mehmood, Mr
Leeds Road, LeedsLS26 0JE
Born July 1985
Director
01 Jul 2024
Active
AVILA JR, Luis Angel
ResignedLeeds Road Rothwell, LeedsLS26 0JE
Secretary
Appointed 30 Jan 2023
Resigned 31 Jan 2024
AVILA JR, Luis Angel
Leeds Road Rothwell, LeedsLS26 0JE
Secretary
30 Jan 2023
Resigned 31 Jan 2024
Resigned
CARSON, Ryan Reece
ResignedDunwoody Road, Atlanta30328
Born November 1973
Director
Appointed 27 Jan 2022
Resigned 01 Jul 2024
CARSON, Ryan Reece
Dunwoody Road, Atlanta30328
Born November 1973
Director
27 Jan 2022
Resigned 01 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cox Automotive Uk Ltd
ActiveLeeds Road Rothwell, LeedsLS26 0JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jan 2022
Cox Automotive Uk Ltd
Leeds Road Rothwell, LeedsLS26 0JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jan 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
5 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2024
21 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2024
21 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022