Company number 01859962
Status Active
Incorporation Date 31 October 1984
Company Type Private Limited Company
Address IBEX HOUSE,, 162-164 ARTHUR ROAD, LONDON, ENGLAND, SW19 8AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017; Registration of charge 018599620028, created on 31 August 2016. The most likely internet sites of COX HOLDINGS LIMITED are www.coxholdings.co.uk, and www.cox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cox Holdings Limited is a Private Limited Company.
The company registration number is 01859962. Cox Holdings Limited has been working since 31 October 1984.
The present status of the company is Active. The registered address of Cox Holdings Limited is Ibex House 162 164 Arthur Road London England Sw19 8aq. The company`s financial liabilities are £115.93k. It is £-384.27k against last year. The cash in hand is £11.34k. It is £-578.63k against last year. And the total assets are £14.24k, which is £-603.05k against last year. PANKHANIA, Pritesh is a Secretary of the company. PANKHANIA, Pritesh is a Director of the company. PANKHANIA, Pushpaben is a Director of the company. Secretary SEYFRIED, John Leonard has been resigned. Director LAWRENCE, Martin Stuart has been resigned. Director PANKHANIA, Jesal has been resigned. Director PANKHANIA, Rajnikant has been resigned. The company operates in "Other letting and operating of own or leased real estate".
cox holdings Key Finiance
LIABILITIES
£115.93k
-77%
CASH
£11.34k
-99%
TOTAL ASSETS
£14.24k
-98%
All Financial Figures
Current Directors
Resigned Directors
Director
PANKHANIA, Jesal
Resigned: 16 March 2016
Appointed Date: 07 October 1994
54 years old
COX HOLDINGS LIMITED Events
26 Apr 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2017
Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017
21 Sep 2016
Registration of charge 018599620028, created on 31 August 2016
10 Sep 2016
Registration of charge 018599620027, created on 31 August 2016
23 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
...
... and 117 more events
12 Feb 1987
Return made up to 10/02/87; full list of members
30 Jan 1987
Full accounts made up to 30 June 1986
30 Jan 1987
Full accounts made up to 30 June 1985
07 Oct 1986
Return made up to 14/07/86; full list of members
31 Oct 1984
Incorporation
31 August 2016
Charge code 0185 9962 0028
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Paragon Mortgages (2010) Limited
Description: Contains fixed charge…
31 August 2016
Charge code 0185 9962 0027
Delivered: 10 September 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 98 bentworth road london…
14 August 2000
Floating charge
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge all the borrower's present and future…
14 August 2000
Legal mortgage
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 98 bentworth road london W12 7AJ.
11 August 2000
Floating charge
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property.
11 August 2000
Legal mortgage
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 54 wulfstan street london W12.
11 August 2000
Floating charge
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property.
11 August 2000
Legal mortgage
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 8A harrow road wembley middlesex HA9 6PG.
20 July 2000
Mortgage
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Leasehold property k/a 38 wendover court western avenue…
20 July 2000
Floating charge
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
23 June 2000
Floating charge
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property charged by the company…
23 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as 26 braybrook street london W12 oap.
23 June 2000
Floating charge
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property charged by the company…
23 June 2000
Legal charge
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as 59 braybrook street london W12 oal.
23 June 2000
Floating charge
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property under any mortgage…
23 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 142 wulfstan street london.
9 June 2000
Mortgage
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 62 phipps house australia road white city london W12 7QE.
9 June 2000
Floating charge
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All l/h & f/h property charged under any mortgage charge or…
3 September 1999
Legal mortgage
Delivered: 11 September 1999
Status: Satisfied
on 5 October 2000
Persons entitled: Midland Bank PLC
Description: 142 wulfstan street east acton london W12. With the benefit…
13 January 1998
Legal mortgage
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 39 newark street north acton london (freehold).. With the…
1 December 1997
Legal mortgage
Delivered: 4 December 1997
Status: Satisfied
on 5 October 2000
Persons entitled: Midland Bank PLC
Description: 8A harrow road wembley middlesex. With the benefit of all…
17 November 1997
Legal mortgage
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 79 totthill house page street london…
19 September 1997
Legal mortgage
Delivered: 23 September 1997
Status: Satisfied
on 5 October 2000
Persons entitled: Midland Bank PLC
Description: 59 braybrook street london W12 (f/h). With the benefit of…
8 September 1997
Legal mortgage
Delivered: 11 September 1997
Status: Satisfied
on 21 October 2000
Persons entitled: Midland Bank PLC
Description: 54 wulfstan street london W12 0AH (freehold). With the…
12 May 1997
Legal mortgage
Delivered: 16 May 1997
Status: Satisfied
on 5 October 2000
Persons entitled: Midland Bank PLC
Description: 26 braybrook street london W12 (freehold) with the benefit…
16 February 1994
Charge
Delivered: 23 February 1994
Status: Satisfied
on 5 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
14 December 1989
Charge
Delivered: 22 December 1989
Status: Satisfied
on 5 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
19 May 1989
Legal charge
Delivered: 25 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & premises at the north side of cox lane chessington…