Coxgate Associates Limited LONDON


Founded in 2016, Coxgate Associates, classified under reg no. 09936588 is an active company. Currently registered at Savoy House W3 7DA, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely William F., Alistair W.. Of them, Alistair W. has been with the company the longest, being appointed on 29 January 2016 and William F. has been with the company for the least time - from 7 October 2019. As of 16 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Coxgate Associates Limited Address / Contact

Office Address Savoy House
Office Address2 Savoy Circus
Town London
Post code W3 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09936588
Date of Incorporation Tue, 5th Jan 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (16 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

William F.

Position: Director

Appointed: 07 October 2019

Japc Limited

Position: Corporate Director

Appointed: 07 October 2019

Alistair W.

Position: Director

Appointed: 29 January 2016

Michael D.

Position: Director

Appointed: 05 January 2016

Resigned: 29 January 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is John P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is William F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alistair W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John P.

Notified on 10 February 2020
Nature of control: 25-50% shares

William F.

Notified on 10 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Alistair W.

Notified on 6 April 2016
Ceased on 10 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-06-302021-06-302022-06-302023-06-30
Net Worth1      
Balance Sheet
Cash Bank On Hand1111111
Net Assets Liabilities1111111
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Version Production Software    2 0212 0232 023
Net Current Assets Liabilities   1111
Number Shares Allotted1111   
Par Value Share1111   
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 19th, December 2023
Free Download (6 pages)

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