Cox Costello & Horne Limited

Active04460685 Private limited company
Incorporated
13 June 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Greater London
Address
7 St. Johns Road
Harrow
HA1 2EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 October 2025
Director · Appointed 10 July 2003
British
Born May 1958 (68)
Officer history (13 former)
17 October 2025
Appointed Kerry Secretarial Services Limited as Corporate Secretary
17 October 2025
Resigned Watts, Catherine as Secretary
19 January 2022
Appointed Watts, Catherine as Secretary
19 January 2022
Resigned Bush, Nicholas James as Secretary
22 July 2019
Resigned Shah, Ashish Kirtikumar as Director
25 March 2019
Resigned Costello, Dermot Francis as Director
17 December 2018
Resigned Mcdermott, Jodie as Director
12 December 2018
Resigned Iqbal, Pervez Zak as Director
13 February 2017
Resigned Permal, Bianca Gail as Director
1 March 2016
Appointed Mcdermott, Jodie as Director
1 March 2016
Appointed Iqbal, Pervez Zak as Director
1 March 2016
Appointed Shah, Ashish Kirtikumar as Director
1 March 2016
Appointed Permal, Bianca Gail as Director
21 June 2010
Appointed Iqbal, Pervez Zak as Director
21 June 2010
Appointed Bush, Nicholas James as Director
21 June 2010
Resigned Iqbal, Pervez Zak as Director
21 June 2010
Resigned Bush, Nicholas James as Director
10 July 2003
Resigned Costello, Dermot Francis as Secretary
10 July 2003
Appointed Bush, Nicholas James as Secretary
10 July 2003
Resigned Stebbings, Robert John as Director
10 July 2003
Appointed Cox, Michael Francis as Director
13 June 2002
Appointed Bhardwaj, Ashok as Nominee Secretary
13 June 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
13 June 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
13 June 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
13 June 2002
Appointed Costello, Dermot Francis as Secretary
13 June 2002
Appointed Stebbings, Robert John as Director
13 June 2002
Appointed Costello, Dermot Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc362592
Former controllers (1)
17 October 2025
Ceased Michael Francis Cox — Owns 50–75% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

CCH Financial Strategies Limited Owns 75–100% of shares
CCH Limited Owns 75–100% of shares
CCH Nominees Limited Owns 75–100% of shares
Limelight Community Ltd Status not confirmedOwns 75–100% of shares
Premore Limited Owns 75–100% of shares
Finzo Company Ltd Owns 75–100% of shares
Finzo Ltd Owns 75–100% of shares
GI Outsourcing Ltd Owns 75–100% of shares
Global Infosys Limited Owns 75–100% of shares
Gi-Ta Resourcing Limited Owns 75–100% of shares
Macalvins Limited Owns 75–100% of shares
Cox Costello & Horne Partners LLP Holds 75–100% of voting rights
Cox Costello & Horne (London) Limited Owns 75–100% of shares
Cox Costello & Horne Limited This company Owns 75–100% of shares
Spencer Hyde Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£411

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 (£16,459) £20,989 £101,160 £101,697 £100,153 £100,243
Balance sheet detail
202520242022202120202019
Fixed Assets£0£64,155£64,155
Current Assets£100,243£99,949£102,296£102,296£99,583£117,804
Debtors£99,832£99,832£99,832£101,832£53,405£117,604
Cash£411£117£2,464£464£46,178£200
Creditors (< 1 year)£0(£204)£599£1,136£142,749£198,418
Net Current Assets£100,243£100,153£101,697£101,160(£43,166)(£80,614)
Shareholder Funds£100,243£100,153£101,697£101,160£20,989(£16,459)

Filings

Recent filings only. See the full history on Companies House

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