Cox Mahon Limited in LONDON

Cox Mahon Limited LONDON

Founded in 1996, Mahon, classified under reg no. 03270697 is an active company. Currently registered at 40 St James's Place SW1A 1NS, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 26, 2015 Cox Mahon Limited is no longer carrying the name Tlo Insurance Services.

At present there are 3 directors in the the company, namely Nina P., Richard A. and Andrew K.. In addition one secretary - Andrew K. - is with the firm. As of 29 April 2024, there were 4 ex directors - Richard P., Richard P. and others listed below. There were no ex secretaries.

Cox Mahon Limited Address / Contact

Office Address	40 St James's Place
Town	London
Post code	SW1A 1NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03270697
Date of Incorporation	Tue, 29th Oct 1996
Industry	Non-life insurance
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Nina P.

Position: Director

Appointed: 26 October 2021

Richard A.

Position: Director

Appointed: 19 September 2005

Andrew K.

Position: Secretary

Appointed: 09 September 2004

Andrew K.

Position: Director

Appointed: 01 March 2004

Richard P.

Position: Director

Appointed: 03 December 2020

Resigned: 29 April 2022

Richard P.

Position: Director

Appointed: 03 December 2020

Resigned: 08 December 2020

Piers W.

Position: Director

Appointed: 01 November 2006

Resigned: 30 June 2009

Waterlow Registrars Limited

Position: Corporate Secretary

Appointed: 01 February 2000

Resigned: 09 September 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 October 1996

Resigned: 29 October 1996

Vernon T.

Position: Director

Appointed: 29 October 1996

Resigned: 22 May 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1996

Resigned: 29 October 1996

Sekforde Street Nominees Limited

Position: Corporate Secretary

Appointed: 29 October 1996

Resigned: 01 February 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Richard A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew K. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Tlo Insurance Services	June 26, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, July 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to October 29, 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 16th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to October 29, 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 29, 2014: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 29, 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on November 26, 2013: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 29, 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 29, 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to October 29, 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to October 29, 2009 with full list of members filed on: 18th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 13th, May 2009	accounts	Free Download (5 pages)
363s	Annual return made up to February 13, 2009 filed on: 13th, February 2009	annual return	Free Download (7 pages)
363a	Annual return made up to February 11, 2009 filed on: 11th, February 2009	annual return	Free Download (4 pages)
363s	Annual return made up to July 8, 2008 filed on: 8th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 27th, May 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 8th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 8th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, August 2006	accounts	Free Download (4 pages)
363s	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, July 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, July 2005	accounts	Free Download (20 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 19th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 19th, March 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 18th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 18th, March 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 7th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 7th, February 2004	accounts	Free Download (4 pages)
363a	Annual return made up to December 5, 2003 filed on: 5th, December 2003	annual return	Free Download (4 pages)
363a	Annual return made up to December 5, 2003 filed on: 5th, December 2003	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 27th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 27th, March 2003	accounts	Free Download (9 pages)
363a	Annual return made up to January 29, 2003 filed on: 29th, January 2003	annual return	Free Download (4 pages)
363a	Annual return made up to January 29, 2003 filed on: 29th, January 2003	annual return	Free Download (4 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 4th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 4th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 8th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 8th, December 2000	accounts	Free Download (10 pages)
363s	Annual return made up to December 7, 2000 filed on: 7th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to December 7, 2000 filed on: 7th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, February 2000	accounts	Free Download (10 pages)
363s	Annual return made up to January 21, 2000 filed on: 21st, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 21, 2000 filed on: 21st, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 6, 1998 filed on: 6th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to November 6, 1998 filed on: 6th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 29th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 29th, October 1998	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 14th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 14th, November 1997	accounts	Free Download (1 page)
363s	Annual return made up to November 13, 1997 filed on: 13th, November 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/11/97	annual return
363s	Annual return made up to November 13, 1997 filed on: 13th, November 1997	annual return	Free Download (6 pages)

Cox Mahon Limited LONDON

Cox Mahon Limited Address / Contact

Company Information / Profile

Company staff

Nina P.

Richard A.

Andrew K.

Andrew K.

Richard P.

Richard P.

Piers W.

Waterlow Registrars Limited

Waterlow Nominees Limited

Vernon T.

Waterlow Secretaries Limited

Sekforde Street Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us