Introduction
Watch Company
C
CHARLES COX LETTINGS LIMITED
CHARLES COX LETTINGS LIMITED is an active company incorporated on 9 May 2022 with the registered office located in Eastbourne. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CHARLES COX LETTINGS LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14093957
LTD Company
Age
3 Years
Incorporated 9 May 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 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
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
CABLE ROCK COX LIMITED
From: 9 May 2022To: 2 November 2022
Address
106 South Street Eastbourne, BN21 4LZ,
Previous Addresses
C/O Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island, Newhaven Newhaven Newhaven BN9 9BA United Kingdom
From: 15 April 2026To: 7 January 2026
1 Wellington Road Brighton East Sussex BN41 1DN England
From: 9 May 2022To: 15 April 2026
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COX, Matthew Charles
ActiveWellington Road, BrightonBN41 1DN
Secretary
Appointed 09 May 2022
COX, Matthew Charles
Wellington Road, BrightonBN41 1DN
Secretary
09 May 2022
Active
COX, Matthew Charles
ActiveWellington Road, BrightonBN41 1DN
Born December 1982
Director
Appointed 09 May 2022
COX, Matthew Charles
Wellington Road, BrightonBN41 1DN
Born December 1982
Director
09 May 2022
Active
FOSTER, James Craig
ResignedDenton Island, Newhaven, NewhavenBN9 9BA
Born October 1984
Director
Appointed 01 Dec 2024
Resigned 22 Aug 2025
FOSTER, James Craig
Denton Island, Newhaven, NewhavenBN9 9BA
Born October 1984
Director
01 Dec 2024
Resigned 22 Aug 2025
Resigned
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
Matthew Cox
CeasedDenton Island, Newhaven, NewhavenBN9 9BA
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 09 May 2022
Ceased 09 Aug 2022
Matthew Cox
Denton Island, Newhaven, NewhavenBN9 9BA
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2022
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
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
19 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 March 2023
2 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2022
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