| Company Name | Coxon Property Specialists Ltd |
|---|---|
| Director | Allan Graham |
| Company Status | Active |
| Company Number | 12386612 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2020(4 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Allan Graham |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2023(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Milner Smeaton Viking House Falcon Court, Preston Farm Stockton TS18 3TS |
| Director Name | Mrs Claire Rachael Coxon |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2020(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 3 Burnet Close Ingleby Barwick Stockton-On-Tees TS17 0SF |
| Director Name | Mr Elliott Bowes Coxon |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2020(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | C/O Milner Smeaton Viking House Falcon Court Stockton On Tees TS18 3TS |
Location
| Registered Address | C/O Milner Smeaton Viking House Falcon Court Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 17 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 8 December 2023 | Termination of appointment of Elliott Bowes Coxon as a director on 28 February 2023 (1 page) |
| 7 December 2023 | Termination of appointment of Claire Rachael Coxon as a director on 28 February 2023 (1 page) |
| 7 December 2023 | Appointment of Mr Allan Graham as a director on 28 February 2023 (2 pages) |
| 7 December 2023 | Registered office address changed from 3 Burnet Close Ingleby Barwick Stockton-on-Tees TS17 0SF England to C/O Milner Smeaton Viking House Falcon Court Stockton on Tees TS18 3TS on 7 December 2023 (1 page) |
| 4 April 2023 | Cessation of Elliott Bowes Coxon as a person with significant control on 20 February 2023 (1 page) |
| 4 April 2023 | Notification of Allan Graham as a person with significant control on 20 February 2023 (2 pages) |
| 4 April 2023 | Cessation of Claire Rachael Coxon as a person with significant control on 20 February 2023 (1 page) |
| 4 April 2023 | Confirmation statement made on 21 February 2023 with updates (5 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 16 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 17 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 26 October 2021 | Registered office address changed from 5 Surtees Road Redworth Newton Aycliffe DL5 6NT England to 3 Burnet Close Ingleby Barwick Stockton-on-Tees TS17 0SF on 26 October 2021 (1 page) |
| 6 October 2021 | Current accounting period shortened from 31 January 2021 to 30 April 2020 (1 page) |
| 6 October 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 11 March 2021 | Confirmation statement made on 5 January 2021 with updates (4 pages) |
| 13 February 2020 | Director's details changed for Mrs Claire Rachael Coxon on 12 February 2020 (2 pages) |
| 12 February 2020 | Change of details for Mrs Claire Racheal Coxon as a person with significant control on 12 February 2020 (2 pages) |
| 6 January 2020 | Incorporation Statement of capital on 2020-01-06
|