COX CORPORATION LIMITED

COX CORPORATION LIMITED is an active private limited company, incorporated on 26 August 1975. The nature of the business is Information technology consultancy activities. The company's registered office is on Lytham Road, Preston. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. COX CORPORATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 10 80 LYTHAM ROAD
Address Line 2	FULWOOD
Post Town	PRESTON
Country	ENGLAND
Postcode	PR2 3AQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

COX CORPORATION LIMITED

Directors

(The company's officers)

BRINLEY COX

(~70 year old Welsh national)

UNIT 10 80 LYTHAM ROAD, FULWOOD, PRESTON, PR2 3AQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1990

MRS HEATHER JUNE COX

(~61 year old British national)

UNIT 10 80 LYTHAM ROAD, FULWOOD, PRESTON, PR2 3AQ, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/03/2020

HEATHER JUNE COX

(British national)

UNIT 10 80 LYTHAM ROAD, FULWOOD, PRESTON, PR2 3AQ, ENGLAND

Current Secretary

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mr Brinley Cox

(~70 year old Welsh national)

Unit 10, 80 Lytham Road, Fulwood, Preston, PR2 3AQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Ms Heather June Cox

(~61 year old British national)

Unit 10, 80 Lytham Road, Fulwood, Preston, PR2 3AQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)