CHAS COX LIMITED — 04676678, Ilkley , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	CHAS COX LIMITED copy copied
Company number	04676678 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 24 February 2003 copy copied
Accounts	Actual Next accounts made up to 29.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Monday, 24 February 2025 due by Sunday, 09 March 2025 Last statement dated Saturday, 24 February 2024
Nature of business (SIC)	46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds copy copied
Registered office address	21 MOOR LANE, ADDINGHAM, WEST YORKSHIRE, ILKLEY, LS29 0PS copy copied

Officers

(as of 14.08.2022)

COX, Charles James

Status:	Active
Appointed on:	Monday, 24 February 2003
Correspondence address:	21 Moor Lane, Addingham, Ilkley, West Yorkshire, LS29 0PS
Nationality:	British
Date of birth:	July 1944
Role:	Director
Occupation:	Haulier
Country of residence:	England

COX, Christine

Status:	Active
Appointed on:	Monday, 24 February 2003
Correspondence address:	21 Moor Lane, Addingham, Ilkley, West Yorkshire, LS29 0PS
Nationality:	British
Role:	Secretary
Occupation:	Administrator

COX, Christine

Status:	Active
Appointed on:	Monday, 24 February 2003
Correspondence address:	21 Moor Lane, Addingham, Ilkley, West Yorkshire, LS29 0PS
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Administrator
Country of residence:	England

YORK PLACE COMPANY NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 24 February 2003
Resigned on:	Monday, 24 February 2003
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Corporate Nominee Director

YORK PLACE COMPANY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 24 February 2003
Resigned on:	Monday, 24 February 2003
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Mr Charles James Cox

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	21 Moor Lane, Addingham, Ilkley, West Yorkshire, LS29 0PS
Nationality:	British
Date of birth:	July 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Christine Cox

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	21 Moor Lane, Addingham, Ilkley, West Yorkshire, LS29 0PS
Nationality:	British
Date of birth:	January 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent