Peter Cox Limited

02438126

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COMPASS HOUSE, CRAWLEY, RH10 9PY

Incorporated 31/10/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Phillip Paul Wood

director · Since 12/12/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Ms Grace Elizabeth Harris

director · Since 05/08/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 34 other boards

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Persons with Significant Control

Castlefield House Limited

75–100% shares

75–100% votes

Appoint directors

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 08047295 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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charge

satisfied

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Created 31/01/2011Registered 11/02/2011Satisfied 02/07/2011

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Created 12/11/2010Registered 13/11/2010Satisfied 02/07/2011

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satisfied

LLOYDS TSB BANK PLC

Created 29/07/2009Registered 05/08/2009Satisfied 02/07/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/07/2009Registered 05/08/2009Satisfied 02/07/2011

charge

satisfied

ALLIED IRISH BANKS P.L.C. IN ITS CAPACITY AS AGENT AND TRUSTEES FOR THE FINANCE PARTIES (THESEC

Created 28/09/2007Registered 04/10/2007Satisfied 16/09/2009

charge

satisfied

LRT PENSION FUND TRUSTEE COMPANY LIMITED

Created 26/04/2000Registered 28/04/2000Satisfied 14/03/2007

charge

satisfied

ANTHONY RECORD · BECKETT PENSION TRUSTEES (LONDON) LTD

Created 26/01/1999Registered 16/02/1999Satisfied 14/09/2007

charge

satisfied

EVENLODE SERVICES LIMITED

Created 08/05/1998Registered 13/05/1998Satisfied 14/03/2007

charge

satisfied

BANKQUL INDESUEZ · BARCLAYS BANK PLC

Created 15/12/1989Registered 23/12/1989Satisfied 15/09/1994