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PETER COX LIMITED - Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 02438126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compass House
- Manor Royal
- Crawley
- West Sussex
- RH10 9PY
- United Kingdom Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom UK
Management
- Managing Directors
- WOOD, Phillip Paul
- HARRIS, Grace Elizabeth
- Company secretaries
- STEAD, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-31
- Age Of Company 1989-10-31 34 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Castlefield House Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ECOLAB SERVICES LIMITED
- Filing of Accounts
- Due Date: 2015-04-30
- Last Date: 2013-07-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2023-01-06
- Last Date: 2021-12-23
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PETER COX LIMITED Company Description
- PETER COX LIMITED is a ltd registered in United Kingdom with the Company reg no 02438126. Its current trading status is "live". It was registered 1989-10-31. It was previously called ECOLAB SERVICES LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Compass House .
Get PETER COX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peter Cox Limited - Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
- 1989-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
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change-person-director-company-with-change-date (2022-10-05) - CH01
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accounts-with-accounts-type-full (2022-09-12) - AA
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change-person-director-company-with-change-date (2022-07-20) - CH01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-30) - CH01
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confirmation-statement-with-no-updates (2021-12-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-person-director-company-with-change-date (2021-02-15) - CH01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-08-18) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-17) - CH01
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change-person-secretary-company-with-change-date (2020-12-18) - CH03
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accounts-with-accounts-type-full (2020-11-11) - AA
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-02) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-17) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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accounts-with-accounts-type-full (2016-02-05) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-09) - TM02
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accounts-with-accounts-type-full (2016-09-12) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-20) - TM02
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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auditors-resignation-company (2015-02-04) - AUD
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change-account-reference-date-company-previous-shortened (2015-07-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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change-person-secretary-company-with-change-date (2015-08-19) - CH03
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change-person-director-company-with-change-date (2015-08-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-29) - AA
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mortgage-satisfy-charge-full (2014-12-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-01-10) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-16) - CH01
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change-account-reference-date-company-previous-shortened (2013-03-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
-
accounts-with-accounts-type-full (2013-05-08) - AA
-
appoint-person-secretary-company-with-name (2013-01-16) - AP03
-
appoint-person-director-company-with-name (2013-05-03) - AP01
-
termination-secretary-company-with-name (2013-01-16) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-full (2012-06-19) - AA
-
resolution (2012-08-02) - RESOLUTIONS
-
legacy (2012-08-10) - MG02
-
legacy (2012-08-02) - SH20
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appoint-person-director-company-with-name (2012-08-23) - AP01
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termination-director-company-with-name (2012-08-23) - TM01
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legacy (2012-08-02) - CAP-SS
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legacy (2012-08-08) - MG01
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capital-statement-capital-company-with-date-currency-figure (2012-08-02) - SH19
keyboard_arrow_right 2011
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legacy (2011-02-11) - MG01
-
legacy (2011-06-30) - MG01
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legacy (2011-07-08) - MG02
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resolution (2011-07-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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accounts-with-accounts-type-full (2011-08-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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appoint-person-secretary-company-with-name (2010-01-26) - AP03
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accounts-with-accounts-type-full (2010-08-12) - AA
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legacy (2010-11-13) - MG01
-
termination-director-company-with-name (2010-11-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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termination-secretary-company-with-name (2010-01-26) - TM02
keyboard_arrow_right 2009
-
legacy (2009-02-04) - 287
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resolution (2009-02-17) - RESOLUTIONS
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legacy (2009-03-28) - 288a
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accounts-with-accounts-type-full (2009-07-30) - AA
-
legacy (2009-08-03) - 288b
-
legacy (2009-07-15) - 288a
-
legacy (2009-08-05) - 395
-
legacy (2009-08-18) - 288b
-
legacy (2009-09-17) - 403a
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change-sail-address-company (2009-11-12) - AD02
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-12) - AD01
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 363a
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resolution (2008-01-16) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2008-02-11) - CERT19
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court-order (2008-02-07) - OC
-
miscellaneous (2008-06-23) - MISC
-
legacy (2008-07-01) - 288b
-
legacy (2008-07-03) - 288b
-
legacy (2008-07-03) - 288a
-
legacy (2008-08-06) - 288b
-
legacy (2008-08-06) - 288a
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-full (2008-05-13) - AA
keyboard_arrow_right 2007
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resolution (2007-10-10) - RESOLUTIONS
-
legacy (2007-10-04) - 395
-
legacy (2007-09-14) - 403a
-
legacy (2007-03-14) - 403a
-
legacy (2007-06-11) - 173
-
resolution (2007-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-21) - AA
-
legacy (2007-10-10) - 288b
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legacy (2007-10-10) - 155(6)a
-
legacy (2007-12-19) - 288a
-
legacy (2007-12-19) - 288c
-
legacy (2007-12-13) - 288a
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resolution (2007-11-28) - RESOLUTIONS
-
legacy (2007-11-21) - 288a
-
legacy (2007-12-21) - 288c
-
legacy (2007-10-10) - 288a
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auditors-resignation-company (2007-10-10) - AUD
-
legacy (2007-10-10) - 225
-
legacy (2007-10-10) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 288b
-
legacy (2006-11-09) - 363a
-
legacy (2006-05-25) - 288b
-
legacy (2006-05-25) - 288a
-
legacy (2006-05-25) - 287
-
legacy (2006-01-18) - 288c
-
legacy (2006-01-16) - 288b
-
legacy (2006-01-16) - 288a
-
legacy (2006-01-13) - 288a
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accounts-with-accounts-type-group (2006-08-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-04) - AA
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legacy (2005-11-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-27) - AA
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certificate-change-of-name-company (2004-04-01) - CERTNM
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legacy (2004-11-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-20) - 386
-
legacy (2003-11-06) - 363s
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accounts-with-accounts-type-group (2003-10-03) - AA
-
certificate-change-of-name-company (2003-04-14) - CERTNM
-
auditors-resignation-company (2003-03-21) - AUD
-
resolution (2003-03-20) - RESOLUTIONS
-
auditors-resignation-company (2003-03-20) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-02) - AA
-
legacy (2002-07-16) - 288a
-
auditors-resignation-company (2002-08-09) - AUD
-
resolution (2002-09-18) - RESOLUTIONS
-
legacy (2002-10-24) - 225
-
legacy (2002-10-04) - 88(2)R
-
resolution (2002-10-03) - RESOLUTIONS
-
legacy (2002-10-03) - 288b
-
legacy (2002-09-18) - 88(2)R
-
legacy (2002-09-18) - 123
-
legacy (2002-11-25) - 363s
-
legacy (2002-01-17) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-16) - 363s
-
legacy (2001-11-13) - 288b
-
legacy (2001-11-13) - 288c
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accounts-with-accounts-type-group (2001-11-01) - AA
-
resolution (2001-04-17) - RESOLUTIONS
-
legacy (2001-04-11) - 288b
-
legacy (2001-02-26) - 288b
-
legacy (2001-02-02) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-04-28) - 395
-
legacy (2000-07-03) - 288a
-
legacy (2000-07-10) - 288a
-
legacy (2000-07-10) - 288b
-
legacy (2000-07-19) - 288a
-
legacy (2000-11-23) - 288a
-
legacy (2000-11-03) - 244
-
legacy (2000-11-14) - 288a
-
legacy (2000-11-23) - 363s
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accounts-with-accounts-type-full-group (2000-11-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-19) - 288a
-
legacy (1999-02-16) - 395
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certificate-change-of-name-company (1999-07-07) - CERTNM
-
legacy (1999-08-01) - 288c
-
accounts-with-accounts-type-full-group (1999-10-08) - AA
-
legacy (1999-11-19) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-26) - 363s
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accounts-with-accounts-type-full-group (1998-09-21) - AA
-
legacy (1998-05-13) - 395
-
legacy (1998-03-05) - 288a
-
legacy (1998-03-05) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 288a
-
legacy (1997-02-27) - 288b
-
legacy (1997-11-06) - 288b
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accounts-with-accounts-type-full-group (1997-10-17) - AA
-
legacy (1997-11-18) - 288a
-
legacy (1997-11-28) - 363s
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certificate-change-of-name-company (1997-12-22) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-11-27) - 363s
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accounts-with-accounts-type-full-group (1996-10-29) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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auditors-resignation-company (1995-01-13) - AUD
-
auditors-resignation-company (1995-01-24) - AUD
-
resolution (1995-02-22) - RESOLUTIONS
-
legacy (1995-03-27) - 88(2)R
-
miscellaneous (1995-04-21) - MISC
-
legacy (1995-05-10) - 288
-
legacy (1995-12-28) - 288
-
legacy (1995-11-28) - 363s
-
accounts-with-accounts-type-full-group (1995-11-02) - AA
-
legacy (1995-02-22) - 122
-
legacy (1995-06-30) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-16) - 288
-
legacy (1994-01-25) - 288
-
legacy (1994-08-02) - 88(2)R
-
accounts-with-accounts-type-full (1994-08-19) - AA
-
legacy (1994-09-04) - 288
-
legacy (1994-09-05) - 288
-
resolution (1994-09-07) - RESOLUTIONS
-
legacy (1994-09-15) - 403a
-
legacy (1994-10-25) - 288
-
legacy (1994-11-09) - 53
-
resolution (1994-11-16) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (1994-11-16) - CERT10
-
legacy (1994-12-21) - 363s
-
legacy (1994-12-21) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-06) - 88(2)R
-
resolution (1993-02-18) - RESOLUTIONS
-
memorandum-articles (1993-02-18) - MEM/ARTS
-
legacy (1993-04-21) - 88(2)R
-
accounts-with-accounts-type-full (1993-08-02) - AA
-
legacy (1993-09-08) - 288
-
legacy (1993-12-03) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-14) - 288
-
legacy (1992-12-02) - 363b
-
legacy (1992-10-30) - 288
-
accounts-with-accounts-type-full-group (1992-08-04) - AA
-
legacy (1992-07-15) - 288
-
legacy (1992-05-07) - 288
-
legacy (1992-02-03) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-04-05) - 288
-
legacy (1991-05-14) - 363a
-
accounts-with-accounts-type-full-group (1991-06-28) - AA
-
resolution (1991-07-25) - RESOLUTIONS
-
memorandum-articles (1991-07-25) - MEM/ARTS
-
legacy (1991-12-19) - 288
-
legacy (1991-11-27) - 363b
keyboard_arrow_right 1990
-
legacy (1990-01-03) - 224
-
legacy (1990-01-03) - 123
-
legacy (1990-01-03) - 122
-
resolution (1990-01-10) - RESOLUTIONS
-
resolution (1990-01-12) - RESOLUTIONS
-
legacy (1990-01-15) - 88(2)R
-
legacy (1990-02-07) - 287
-
legacy (1990-03-22) - 288
-
resolution (1990-11-15) - RESOLUTIONS
-
legacy (1990-12-21) - 88(2)R
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1990-11-19) - CERT7
-
auditors-statement (1990-11-19) - AUDS
-
legacy (1990-11-15) - 123
-
auditors-report (1990-11-19) - AUDR
-
accounts-balance-sheet (1990-11-19) - BS
-
legacy (1990-11-19) - 43(3)e
-
legacy (1990-11-19) - 43(3)
-
resolution (1990-11-19) - RESOLUTIONS
-
re-registration-memorandum-articles (1990-11-19) - MAR
keyboard_arrow_right 1989
-
legacy (1989-11-24) - 288
-
legacy (1989-11-24) - 287
-
incorporation-company (1989-10-31) - NEWINC
-
legacy (1989-12-23) - 395