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Coxbury Limited LONDON

Coxbury started in year 1993 as Private Limited Company with registration number 02856356. The Coxbury company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

At the moment there are 2 directors in the the firm, namely Anna E. and Martin G.. In addition one secretary - Martin G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Coxbury Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02856356
Date of Incorporation Thu, 23rd Sep 1993
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st December
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Anna E.

Position: Director

Appointed: 01 March 2020

Martin G.

Position: Director

Appointed: 04 June 2003

Martin G.

Position: Secretary

Appointed: 04 June 2003

Cedric D.

Position: Director

Appointed: 03 January 2007

Resigned: 18 February 2011

Gilles B.

Position: Director

Appointed: 21 May 2004

Resigned: 17 July 2019

Francois C.

Position: Secretary

Appointed: 26 February 2001

Resigned: 04 June 2003

Francois C.

Position: Director

Appointed: 21 November 1994

Resigned: 03 January 2007

Patrick C.

Position: Director

Appointed: 21 November 1994

Resigned: 06 February 1999

Francois R.

Position: Director

Appointed: 21 November 1994

Resigned: 04 June 2003

Michael C.

Position: Director

Appointed: 01 December 1993

Resigned: 23 December 1994

Peter C.

Position: Secretary

Appointed: 01 December 1993

Resigned: 26 February 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1993

Resigned: 15 November 1993

London Law Services Limited

Position: Nominee Director

Appointed: 23 September 1993

Resigned: 15 November 1993

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Guillaume D. The abovementioned PSC has significiant influence or control over the company,.

Guillaume D.

Notified on 18 July 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 22nd, December 2023 		Free Download (33 pages)

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