| Company Name | COX Costello & Horne (London) Limited |
|---|---|
| Director | Michael Francis Cox |
| Company Status | Active |
| Company Number | 09090425 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2014(9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Michael Francis Cox |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ |
| Director Name | Mr Ashish Kirtikumar Shah |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 14-15 Lower Grosvenor Place London SW1W 0EX |
| Secretary Name | Mr Dermot Francis Costello |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2015(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 December 2016) |
| Role | Company Director |
| Correspondence Address | 4th Floor 14-15 Lower Grosvenor Place London SW1W 0EX |
Location
| Registered Address | Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 501 at £1 | Cox Costello & Horne LTD 50.10% Ordinary |
|---|---|
| 499 at £1 | Aks Associates Limited 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,315 |
| Cash | £2,630 |
| Current Liabilities | £70,261 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 27 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 October |
Returns
| Latest Return | 9 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months, 1 week from now) |
Filing History
| 18 December 2023 | Change of details for Cox Costello & Horne Partners Llp as a person with significant control on 1 September 2023 (2 pages) |
|---|---|
| 18 December 2023 | Confirmation statement made on 9 December 2023 with updates (4 pages) |
| 18 December 2023 | Director's details changed for Mr Michael Francis Cox on 1 September 2023 (2 pages) |
| 22 August 2023 | Registered office address changed from 26 Main Avenue Moor Park HA6 2HJ England to Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023 (1 page) |
| 18 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 23 December 2022 | Confirmation statement made on 9 December 2022 with updates (4 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 21 December 2021 | Confirmation statement made on 9 December 2021 with updates (4 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 20 January 2021 | Confirmation statement made on 9 December 2020 with updates (5 pages) |
| 18 January 2021 | Notification of Cox Costello & Horne Partners Llp as a person with significant control on 1 July 2020 (2 pages) |
| 18 January 2021 | Withdrawal of a person with significant control statement on 18 January 2021 (2 pages) |
| 18 January 2021 | Director's details changed for Mr Michael Francis Cox on 1 December 2020 (2 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 27 October 2020 | Director's details changed for Mr Michael Francis Cox on 3 September 2020 (2 pages) |
| 3 September 2020 | Registered office address changed from 4th Floor 14-15 Lower Grosvenor Place London SW1W 0EX to 26 Main Avenue Moor Park HA6 2HJ on 3 September 2020 (1 page) |
| 2 July 2020 | Termination of appointment of Ashish Kirtikumar Shah as a director on 30 June 2020 (1 page) |
| 31 March 2020 | Director's details changed for Mr Ashish Kirtikumar Shah on 31 March 2020 (2 pages) |
| 23 December 2019 | Notification of a person with significant control statement (2 pages) |
| 23 December 2019 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
| 20 December 2019 | Cessation of Michael Francis Cox as a person with significant control on 20 December 2018 (1 page) |
| 27 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 23 January 2019 | Previous accounting period extended from 27 April 2018 to 27 October 2018 (1 page) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
| 26 July 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 26 April 2018 | Previous accounting period shortened from 28 April 2017 to 27 April 2017 (1 page) |
| 26 January 2018 | Previous accounting period shortened from 29 April 2017 to 28 April 2017 (1 page) |
| 26 January 2018 | Previous accounting period shortened from 29 April 2017 to 28 April 2017 (1 page) |
| 14 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 14 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 February 2017 | Termination of appointment of Dermot Francis Costello as a secretary on 1 December 2016 (1 page) |
| 23 February 2017 | Termination of appointment of Dermot Francis Costello as a secretary on 1 December 2016 (1 page) |
| 24 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 24 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 20 September 2016 | Director's details changed for Mr Michael Francis Cox on 14 September 2016 (2 pages) |
| 20 September 2016 | Director's details changed for Mr Michael Francis Cox on 14 September 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Appointment of Mr Dermot Francis Costello as a secretary on 18 June 2015 (2 pages) |
| 29 June 2016 | Appointment of Mr Dermot Francis Costello as a secretary on 18 June 2015 (2 pages) |
| 29 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 July 2015 | Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
| 17 July 2015 | Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
| 26 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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| 26 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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| 11 February 2015 | Director's details changed for Mr Ashish Kirtikumar Shah on 9 February 2015 (2 pages) |
| 11 February 2015 | Director's details changed for Mr Ashish Kirtikumar Shah on 9 February 2015 (2 pages) |
| 11 February 2015 | Director's details changed for Mr Ashish Kirtikumar Shah on 9 February 2015 (2 pages) |
| 4 July 2014 | Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 4 July 2014 (1 page) |
| 4 July 2014 | Director's details changed for Mr Michael Francis Cox on 4 July 2014 (2 pages) |
| 4 July 2014 | Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 4 July 2014 (1 page) |
| 4 July 2014 | Director's details changed for Mr Ashish Kirtikumar Shah on 4 July 2014 (2 pages) |
| 4 July 2014 | Director's details changed for Mr Ashish Kirtikumar Shah on 4 July 2014 (2 pages) |
| 4 July 2014 | Director's details changed for Mr Michael Francis Cox on 4 July 2014 (2 pages) |
| 4 July 2014 | Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 4 July 2014 (1 page) |
| 4 July 2014 | Director's details changed for Mr Ashish Kirtikumar Shah on 4 July 2014 (2 pages) |
| 4 July 2014 | Director's details changed for Mr Michael Francis Cox on 4 July 2014 (2 pages) |
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
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| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
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| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
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