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Cox Powertrain Holdings Limited

11760523

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, BN43 5FF
Incorporated 10/01/2019

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

99999
Dormant company

Officers

Petra Adrienne Argent

secretary · Since 10/01/2019

Mr George Edward Bramley

director · Since 04/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 3 other boards

Mr James William Thomas Eatwell

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Petra Adrienne Argent

secretary · Since 10/01/2019

George Edward Bramley

director · Since 04/09/2024

British · England

James William Thomas Eatwell

director · Since 01/07/2025

British · United Kingdom

Former

Charles Anthony Good

director · Resigned 17/03/2022

Phedon Timothy Routsis

director · Resigned 27/05/2022

Mark John Palethorpe

director · Resigned 03/01/2023

Barry Elliott

director · Resigned 01/07/2025

Gavin Wesson

director · Resigned 01/07/2025

Persons with Significant Control

Cox Powertrain Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05500645 · Companies House, England & Wales · Private Company Limited By Shares

Notified 10/01/2019

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → The Cecil Pashley Building
2026-10-20

THE CECIL PASHLEY BUILDING

post town → Shoreham-By-Sea
2026-10-20

SHOREHAM-BY-SEA

officer appointed → ARGENT, Petra Adrienne
2026-10-20
officer appointed → BRAMLEY, George Edward
2026-10-20
officer appointed → EATWELL, James William Thomas
2026-10-20

Filing History24 filings

Accounts filed

accounts with accounts type dormant

17/09/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20253 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20246 pages · PDF
Director appointed

appoint person director company with name date

04/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20227 pages · PDF
Director resigned

termination director company with name termination date

30/05/20221 page · PDF
Director appointed

appoint person director company with name date

30/05/20222 pages · PDF
Director resigned

termination director company with name termination date

22/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20205 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20205 pages · PDF
Accounts date changed

change account reference date company current shortened

15/05/20191 page · PDF
Incorporated

incorporation company

10/01/201943 pages · PDF