Peter Cox Limited
02438126
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
Industry
Officers
director · Since 12/12/2014
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 35 other boards
director · Since 05/08/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 34 other boards
secretary · Since 01/04/2024
secretary · Since 01/04/2024
Former
director · Resigned 23/12/1993
director · Resigned 30/08/1994
director · Resigned 30/08/1994
director · Resigned 07/04/1995
director · Resigned 19/06/1995
director · Resigned 10/01/1997
director · Resigned 13/10/1997
director · Resigned 19/02/1998
secretary · Resigned 03/07/2000
director · Resigned 21/02/2001
director · Resigned 21/02/2001
director · Resigned 21/02/2001
director · Resigned 21/02/2001
director · Resigned 22/03/2001
director · Resigned 22/10/2001
director · Resigned 31/10/2001
director · Resigned 31/12/2001
director · Resigned 19/09/2002
director · Resigned 28/12/2005
secretary · Resigned 31/12/2005
secretary · Resigned 12/05/2006
director · Resigned 28/09/2007
director · Resigned 28/09/2007
secretary · Resigned 28/09/2007
secretary · Resigned 30/06/2008
director · Resigned 30/06/2008
secretary · Resigned 06/08/2008
director · Resigned 26/06/2009
director · Resigned 31/07/2009
director · Resigned 31/07/2009
secretary · Resigned 19/01/2010
director · Resigned 26/02/2010
director · Resigned 01/08/2012
director · Resigned 01/08/2012
secretary · Resigned 07/01/2013
director · Resigned 12/12/2014
director · Resigned 12/12/2014
secretary · Resigned 12/12/2014
director · Resigned 12/12/2014
secretary · Resigned 29/04/2016
secretary · Resigned 08/08/2016
director · Resigned 01/10/2020
director · Resigned 30/03/2022
director · Resigned 10/11/2022
secretary · Resigned 31/03/2024
Persons with Significant Control
Castlefield House Limited
Compass House, Manor Royal, Crawley, RH10 9PY
Reg: 08047295 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
COMPASS HOUSE
CRAWLEY