| Company Name | Coxwell Limited |
|---|---|
| Director | Ferdinando Crosta |
| Company Status | Active |
| Company Number | 08165092 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2012(11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ferdinando Crosta |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 November 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | Italy |
| Correspondence Address | Via Antonelli 17 Novara 28100 (No) . |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Forest House 8 Gainsborough Road London E11 1HT |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 128.3k at £1 | Giuseppe Cannizzo 58.68% Ordinary |
|---|---|
| 51.5k at £1 | Giovanni Cannizzo 23.56% Ordinary |
| 38.8k at £1 | Cosimo Cannizzo 17.76% Ordinary |
| 1 at £1 | Giovanni Cannizzo & Cosimo Cannizzo 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,125 |
| Net Worth | £50 |
| Current Liabilities | £188,703 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 18 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 12 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 10 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2022 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 14 January 2022 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Forest House 8 Gainsborough Road London E11 1HT on 14 January 2022 (2 pages) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 1 April 2021 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 24 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2020 | Confirmation statement made on 4 August 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 August 2018 | Confirmation statement made on 4 August 2018 with updates (4 pages) |
| 8 August 2018 | Change of details for Mr Giuseppe Cannizzo as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 27 February 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 16 September 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 16 September 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 16 September 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders (3 pages) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders (3 pages) |
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders (3 pages) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 2 January 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 16 November 2012 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 16 November 2012 (1 page) |
| 16 November 2012 | Appointment of Ferdinando Crosta as a director (2 pages) |
| 16 November 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 16 November 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 16 November 2012 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 16 November 2012 (1 page) |
| 16 November 2012 | Appointment of Ferdinando Crosta as a director (2 pages) |
| 2 August 2012 | Incorporation (43 pages) |
| 2 August 2012 | Incorporation (43 pages) |