Nick Cox Developments Limited

Active05745811 Private limited company
Incorporated
16 March 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Peregrine Richard Cox
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 11 July 2014
English
Born November 1979
Corporate Secretary · Appointed 16 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (8 former)
22 October 2020
Resigned Clements, Gordon Forbes as Director
22 October 2020
Resigned Miller, Gareth as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
11 July 2014
Appointed Skeldon, Roger as Director
11 July 2014
Resigned Blake, David James as Director
22 April 2014
Appointed Miller, Gareth as Director
22 April 2014
Resigned Ellingham, Oliver Bernard as Director
16 April 2013
Appointed Ellingham, Oliver Bernard as Director
16 April 2013
Appointed Clements, Gordon Forbes as Director
16 April 2013
Resigned Agnew, David Richard Charles as Director
16 April 2013
Resigned Crowther, Mark Nicholas as Director
30 September 2011
Appointed Blake, David James as Director
30 September 2011
Resigned Tewkesbury, Grant Edward as Director
9 July 2008
Appointed Agnew, David Richard Charles as Director
9 July 2008
Resigned Roe, Peter Malcolm as Director
16 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
16 March 2006
Appointed Roe, Peter Malcolm as Director
16 March 2006
Appointed Tewkesbury, Grant Edward as Director
16 March 2006
Appointed Crowther, Mark Nicholas as Director

Ownership 1 active

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

Peregrine Richard Cox
Individual · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)
Former controllers (2)
29 May 2026
Ceased Peregrine Richard Cox — Owns 75–100% of shares
1 November 2025
Ceased Peregrine Richard Cox — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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