About

Registered Number: 06054574
Date of Incorporation: 16/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Montagu House, 81 High Street, Huntingdon, Cambridgeshire, PE29 3NY

 

Based in Huntingdon in Cambridgeshire, James Cox Ltd was registered on 16 January 2007. We don't currently know the number of employees at the company. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Graeme Brian 16 January 2007 - 1
COX, Sarah 16 January 2007 22 October 2016 1
Secretary Name Appointed Resigned Total Appointments
COX, David 16 January 2007 10 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Graeme Brian Cox/
1966-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Sarah Cox/
1968-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 July 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 13 July 2018
PSC07 - N/A 23 February 2018
CS01 - N/A 23 February 2018
PSC04 - N/A 23 February 2018
CS01 - N/A 24 January 2018
TM02 - Termination of appointment of secretary 18 January 2018
SH03 - Return of purchase of own shares 26 September 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 23 January 2017
TM01 - Termination of appointment of director 02 December 2016
AA - Annual Accounts 09 September 2016
CH01 - Change of particulars for director 16 June 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 09 September 2015
SH03 - Return of purchase of own shares 11 March 2015
TM01 - Termination of appointment of director 28 January 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AD01 - Change of registered office address 13 January 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 06 October 2008
363s - Annual Return 21 February 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.