COXLANEPROPCO LIMITED
Active - Accounts Filed
General Information
NAME
COXLANEPROPCO LIMITED
COMPANY NUMBER
05048210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/02/2004
14/03/2022
CUDDINGTON ESTATES LIMITED
FAREHAM
PO15 7AD
Telephone: 02083930951
TPS: No
Carrington House
126-130 Regent Street
London
W1B 5SE
Forum 4
Parkway
Whiteley
FAREHAM
PO15 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Gemma Louise Thorne (931136916) has left the board |
| 16/10/2024 | New Board Member Sarah Jane Fuller (928950518) Appointed |
| 20/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COXLANEPROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COXLANEPROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COXLANEPROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2022 - Present (2 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
10/09/2024 - Present (3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 26 Past: 14 |
View Report |
|
Director: 18/02/2004 - Present (20 years and 9 months) Secretary: 18/02/2004 - Present (20 years and 9 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 18/02/2004 - Present (20 years and 9 months) Secretary: 27/02/2006 - Present (18 years and 9 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Gemma Louise Thorne (931136916) has left the board |
| 16/10/2024 | New Board Member Sarah Jane Fuller (928950518) Appointed |
| 20/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 20/07/2023 | Dean Russell Tower (925074805) has left the board |
| 20/07/2023 | New Board Member Gemma Louise Thorne (931136916) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Edward Alexander Bellew (927956800) Appointed |
| 29/07/2022 | Jonathan Louis Perl (928613871) has left the board |
| 29/07/2022 | Riccardo Abello (925903957) has left the board |
| 29/07/2022 | New Board Member Dean Russell Tower (925074805) Appointed |
| 29/07/2022 | Henri Louis Marie Helier (929292469) has left the board |
| 29/07/2022 | New Board Member Edward Alexander Bellew (929845424) Appointed |
| 25/04/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Board Member Riccardo Abello (925903957) Appointed |
| 28/02/2022 | Adrian Dermot Russell (910439005) has left the board |
| 28/02/2022 | David Charles Tasker (906047647) has left the board |
| 28/02/2022 | New Board Member Henri Louis Marie Helier (929292469) Appointed |
| 28/02/2022 | New Board Member Jonathan Louis Perl (928613871) Appointed |
| 19/01/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 18/03/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 23/02/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 14/05/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
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