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Nom

Charles COX Group Limited
Adresse
C/O Charles Cox Ltd, Unit 6 Enterprise Centre
Denton Island
Newhaven
BN9 9BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14139922 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Cox, Matthew Charles Status: Active Notified: 30/05/2022 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cameron-Waller, Janine Elizabeth Newhaven, Newhaven, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Head Of Accounts Role: Director Country of Residence: England Nationality: British
    Cox, Matthew Charles Newhaven, Newhaven, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Matthew Charles Newhaven, Newhaven, United Kingdom Status: Active Notified: 30/05/2022 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Alphabet Admin Limited Status: Active Notified: 21/09/2023 Companies House Number: 15152785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Charles COX Limited Status: Active Notified: 01/04/2024 Companies House Number: 07432345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Charles COX Surveying Limited Status: Active Notified: 07/11/2022 Companies House Number: 14466494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Southcoast Property Services (SPS) LTD Status: Active Notified: 07/02/2023 Companies House Number: 11831910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Stoneham Block Management Limited Status: Active Notified: 09/02/2023 Companies House Number: 13444959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WE Group Sussex Limited Status: Active Notified: 19/04/2023 Companies House Number: 13281610 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •