Introduction
Watch Company
C
CHARLES COX GROUP LIMITED
CHARLES COX GROUP LIMITED is an active company incorporated on 30 May 2022 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHARLES COX GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14139922
LTD Company
Age
3 Years
Incorporated 30 May 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
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
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
1 Wellington Road Brighton, BN41 1DN,
Previous Addresses
C/O Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom
From: 30 May 2022To: 14 August 2025
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COX, Matthew Charles
ActiveWellington Road, BrightonBN41 1DN
Secretary
Appointed 30 May 2022
COX, Matthew Charles
Wellington Road, BrightonBN41 1DN
Secretary
30 May 2022
Active
CAMERON-WALLER, Janine Elizabeth
ActiveWellington Road, BrightonBN41 1DN
Born June 1989
Director
Appointed 01 Apr 2024
CAMERON-WALLER, Janine Elizabeth
Wellington Road, BrightonBN41 1DN
Born June 1989
Director
01 Apr 2024
Active
COX, Matthew Charles
ActiveWellington Road, BrightonBN41 1DN
Born December 1982
Director
Appointed 30 May 2022
COX, Matthew Charles
Wellington Road, BrightonBN41 1DN
Born December 1982
Director
30 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Charles Cox
ActiveWellington 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 30 May 2022
Mr Matthew Charles Cox
Wellington Road, BrightonBN41 1DN
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 March 2023