Introduction
Watch Company
C
COX CONSULTANTS LTD
COX CONSULTANTS LTD is an active company incorporated on 15 May 2024 with the registered office located in Aylesford. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. COX CONSULTANTS LTD was registered 1 year ago.(SIC: 43999)
Status
active
Active since 1 years ago
Company No
15722870
LTD Company
Age
1 Years
Incorporated 15 May 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 15 May 2024 - 31 July 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
168 Station Road Aylesford, ME20 7JL,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COX, Jade Elizabeth
ActiveStation Road, AylesfordME20 7JL
Secretary
Appointed 15 May 2024
COX, Jade Elizabeth
Station Road, AylesfordME20 7JL
Secretary
15 May 2024
Active
COX, Benjamin John
ActiveStation Road, AylesfordME20 7JL
Born December 1977
Director
Appointed 15 May 2024
COX, Benjamin John
Station Road, AylesfordME20 7JL
Born December 1977
Director
15 May 2024
Active
COX, Jade Elizabeth
ActiveStation Road, AylesfordME20 7JL
Born December 1984
Director
Appointed 15 May 2024
COX, Jade Elizabeth
Station Road, AylesfordME20 7JL
Born December 1984
Director
15 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin John Cox
ActiveStation Road, AylesfordME20 7JL
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2024
Mr Benjamin John Cox
Station Road, AylesfordME20 7JL
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2024
Active
Mrs Jade Elizabeth Cox
ActiveStation Road, AylesfordME20 7JL
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2024
Mrs Jade Elizabeth Cox
Station Road, AylesfordME20 7JL
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2024
Active
Filing History
4
Description
Type
Date Filed
Document
1 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 November 2025