Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Peter Cox Limited
- Incorporated
- 31 October 1989 (37 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Compass HouseManor RoyalCrawleyRH10 9PY
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 5 August 2020
British
Born April 1988 (38)
Director · Appointed 12 December 2014
British
Born November 1965
Officer history (45 former)
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
10 November 2022
4 April 2022
30 March 2022
1 October 2020
5 August 2020
8 August 2016
Appointed Stead, Catherine as Secretary
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Resigned Laan, Alexandra Jane as Secretary
12 December 2014
12 December 2014
12 December 2014
12 December 2014
Appointed Laan, Alexandra Jane as Secretary
12 December 2014
12 December 2014
12 December 2014
12 December 2014
Resigned Harwood, Neil Michael as Secretary
3 May 2013
7 January 2013
Appointed Harwood, Neil Michael as Secretary
7 January 2013
Resigned Coyne, David John as Secretary
1 August 2012
1 August 2012
1 August 2012
26 September 2011
26 February 2010
19 January 2010
Appointed Coyne, David John as Secretary
19 January 2010
31 July 2009
31 July 2009
8 July 2009
26 June 2009
Resigned Watkins, Steven James as Director
24 March 2009
6 August 2008
6 August 2008
1 July 2008
30 June 2008
30 June 2008
11 December 2007
Appointed Watkins, Steven James as Director
16 November 2007
16 November 2007
28 September 2007
28 September 2007
28 September 2007
28 September 2007
28 September 2007
12 May 2006
12 May 2006
31 December 2005
31 December 2005
28 December 2005
1 December 2005
19 September 2002
9 July 2002
31 December 2001
31 October 2001
22 October 2001
22 March 2001
21 February 2001
Resigned Mrozek, Ernest James as Director
21 February 2001
Resigned Cantu, Carlos Humberto as Director
21 February 2001
Resigned Squires, Vernon Tuttle as Director
21 February 2001
Resigned Karnes, Donald Kieth as Director
20 November 2000
1 November 2000
12 July 2000
3 July 2000
3 July 2000
7 June 2000
8 January 1999
19 February 1998
Appointed Karnes, Donald Kieth as Director
19 February 1998
13 October 1997
13 October 1997
10 January 1997
1 January 1997
19 June 1995
7 April 1995
1 April 1995
26 September 1994
30 August 1994
Appointed Cantu, Carlos Humberto as Director
30 August 1994
Appointed Mrozek, Ernest James as Director
30 August 1994
30 August 1994
Appointed Squires, Vernon Tuttle as Director
30 August 1994
30 August 1994
4 January 1994
23 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08047295
Filings 323
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 15 August 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 11 September 2024 | Confirmation statement with no updates | 11 September 2024 |
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