Houston Cox Central Limited
Company Profile
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MediumHouston Cox Central Limited
05149872•Private Limited With Share Capital
Oakmere Barley Way, Fleet, GU512UT
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Incorporated
09/06/2004
Company Age
21 years
Directors
3
Employees
52
SIC Code
43320
Risk
low risk
Company Overview
Registration, classification & business activity
Houston Cox Central Limited (05149872) is a private limited with share capital incorporated on 09/06/2004 (21 years old) and registered in fleet, GU512UT. The company operates under SIC code 43320 - joinery installation.
Houston cox central limited is a construction company based out of the walled garden high street hartley wintney, hook, united kingdom.
Private Limited With Share Capital
SIC: 43320
Medium
Incorporated 09/06/2004
GU512UT
52 employees
Financial Overview
Total Assets
£17.54M
Liabilities
£4.54M
Net Assets
£13.00M
Turnover
£25.18M
Cash
£5.90M
Key Metrics
52
Employees
3
Directors
1
Shareholders
5
Patents
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
83
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Made Up Date
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Legacy
Category:Mortgage
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Made Up Date
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Legacy
Category:Mortgage
Date:19-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2012
Accounts With Made Up Date
Category:Accounts
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:13-12-2011
Resolution
Category:Resolution
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:18-06-2007
Resolution
Category:Resolution
Date:09-03-2007
Legacy
Category:Mortgage
Date:01-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Mortgage
Date:28-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Accounts
Date:27-07-2004
Legacy
Category:Officers
Date:09-06-2004
Incorporation Company
Category:Incorporation
Date:09-06-2004
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date23/05/2025
Latest Accounts31/10/2024
Trading Addresses
Oakmere, Barley Way, Fleet, GU512UTRegistered
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