Company NameCeefox Sports Consultancy Limited
Company StatusActive
Company Number07661658
CategoryPrivate Limited Company
Incorporation Date8 June 2011(12 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMrs Carol Anne Foxcroft
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGibraltar
Correspondence Address8 Adelaide Row
Seaham
County Durham
SR7 7EF
Director NameMs Lucy Foxcroft
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2014(2 years, 9 months after company formation)
Appointment Duration10 years
RoleSales Director
Country of ResidenceSpain
Correspondence Address8 Adelaide Row
Seaham
County Durham
SR7 7EF
Director NameMr James Foxcroft
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2016(5 years, 1 month after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceGibraltar
Correspondence Address8 Adelaide Row
Seaham
County Durham
SR7 7EF
Director NameMr Robert Gale
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2017(6 years, 2 months after company formation)
Appointment Duration6 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address61 Lawe Road
South Shields
NE33 2AL
Director NameMr Sean James O'Reilly
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2020(9 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address8 Adelaide Row
Seaham
County Durham
SR7 7EF

Location

Registered Address8 Adelaide Row
Seaham
County Durham
SR7 7EF
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishSeaham
WardDawdon
Built Up AreaSeaham
Address MatchesOver 20 other UK companies use this postal address

Shareholders

34 at £1Carol Foxcroft
34.00%
Ordinary
33 at £1James Foxcroft
33.00%
Ordinary
33 at £1Lucy Foxcroft-wardle
33.00%
Ordinary

Financials

Year2014
Net Worth£608,942
Cash£629,456
Current Liabilities£224,900

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return8 June 2023 (9 months, 3 weeks ago)
Next Return Due22 June 2024 (2 months, 3 weeks from now)

Filing History

13 February 2021Director's details changed for Mrs Lucy Foxcroft-Wardle on 28 January 2021 (2 pages)
16 December 2020Full accounts made up to 30 June 2020 (20 pages)
12 November 2020Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
9 September 2020Appointment of Mr Sean James O'reilly as a director on 8 September 2020 (2 pages)
2 September 2020Full accounts made up to 31 December 2019 (19 pages)
10 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
9 September 2019Director's details changed for Mr James Foxcroft on 4 September 2019 (2 pages)
9 September 2019Director's details changed for Mrs Carol Anne Foxcroft on 4 September 2019 (2 pages)
30 June 2019Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
24 June 2019Cessation of Lucy Foxcroft-Wardle as a person with significant control on 1 September 2016 (1 page)
24 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
24 June 2019Notification of Ceefox Holdings Limited as a person with significant control on 1 September 2016 (1 page)
24 June 2019Cessation of Carol Anne Foxcroft as a person with significant control on 1 September 2016 (1 page)
24 June 2019Cessation of James Foxcroft as a person with significant control on 1 September 2016 (1 page)
7 May 2019Second filing of the annual return made up to 8 June 2016 (22 pages)
28 March 2019Second filing of Confirmation Statement dated 08/06/2017 (4 pages)
26 July 2018Total exemption full accounts made up to 30 June 2018 (5 pages)
11 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
29 September 2017Director's details changed for Mrs Carol Anne Foxcroft on 26 September 2017 (2 pages)
29 September 2017Director's details changed for Mrs Carol Anne Foxcroft on 26 September 2017 (2 pages)
29 September 2017Change of details for Mrs Carol Anne Foxcroft as a person with significant control on 26 September 2017 (2 pages)
29 September 2017Change of details for Mr James Foxcroft as a person with significant control on 26 September 2017 (2 pages)
29 September 2017Change of details for Mrs Carol Anne Foxcroft as a person with significant control on 26 September 2017 (2 pages)
29 September 2017Change of details for Mrs Lucy Foxcroft-Wardle as a person with significant control on 26 September 2017 (2 pages)
29 September 2017Director's details changed for Mrs Lucy Foxcroft-Wardle on 26 September 2017 (2 pages)
29 September 2017Change of details for Mr James Foxcroft as a person with significant control on 26 September 2017 (2 pages)
29 September 2017Director's details changed for Mr James Foxcroft on 26 September 2017 (2 pages)
29 September 2017Director's details changed for Mrs Carol Anne Foxcroft on 26 September 2017 (2 pages)
29 September 2017Director's details changed for Mrs Lucy Foxcroft-Wardle on 26 September 2017 (2 pages)
29 September 2017Director's details changed for Mr James Foxcroft on 26 September 2017 (2 pages)
29 September 2017Director's details changed for Mrs Carol Anne Foxcroft on 26 September 2017 (2 pages)
29 September 2017Change of details for Mrs Lucy Foxcroft-Wardle as a person with significant control on 26 September 2017 (2 pages)
23 August 2017Appointment of Mr. Robert Gale as a director on 23 August 2017 (2 pages)
23 August 2017Appointment of Mr. Robert Gale as a director on 23 August 2017 (2 pages)
15 August 2017Total exemption full accounts made up to 30 June 2017 (5 pages)
15 August 2017Total exemption full accounts made up to 30 June 2017 (5 pages)
12 June 2017Confirmation statement made on 8 June 2017 with updates (8 pages)
12 June 201708/06/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 28/03/2019
(9 pages)
11 August 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 August 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 August 2016Director's details changed for Mrs Lucy Foxcroft-Wardle on 9 August 2016 (2 pages)
10 August 2016Director's details changed for Carol Anne Foxcroft on 9 August 2016 (2 pages)
10 August 2016Director's details changed for Mr James Foxcroft on 9 August 2016 (2 pages)
10 August 2016Director's details changed for Carol Anne Foxcroft on 9 August 2016 (2 pages)
10 August 2016Director's details changed for Mrs Lucy Foxcroft-Wardle on 9 August 2016 (2 pages)
10 August 2016Director's details changed for Mr James Foxcroft on 9 August 2016 (2 pages)
26 July 2016Appointment of Mr James Foxcroft as a director on 26 July 2016 (2 pages)
26 July 2016Appointment of Mr James Foxcroft as a director on 26 July 2016 (2 pages)
21 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(4 pages)
21 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 Shareholder information change was registered on 07/05/2019.
(6 pages)
21 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
15 August 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 August 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(4 pages)
11 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(4 pages)
11 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(4 pages)
3 April 2014Appointment of Mrs Lucy Foxcroft-Wardle as a director (2 pages)
3 April 2014Appointment of Mrs Lucy Foxcroft-Wardle as a director (2 pages)
31 July 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 July 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 October 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 October 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
11 June 2012Director's details changed for Carol Anne Foxcroft on 11 June 2012 (2 pages)
11 June 2012Register inspection address has been changed (1 page)
11 June 2012Register inspection address has been changed (1 page)
11 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
11 June 2012Director's details changed for Carol Anne Foxcroft on 11 June 2012 (2 pages)
11 June 2012Register(s) moved to registered inspection location (1 page)
11 June 2012Register(s) moved to registered inspection location (1 page)
11 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
17 August 2011Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
17 August 2011Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
16 August 2011Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
16 August 2011Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
6 July 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
6 July 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)