Coxon Henley On Thames Limited
- Active
- Incorporated on 13 Jul 2010
Reg Address: Coxon House, Newtown Road, Henley-On-Thames RG9 1HG
Company Classifications:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
- Summary The company with name "Coxon Henley On Thames Limited" is a ltd and located in Coxon House, Newtown Road, Henley-On-Thames RG9 1HG. Coxon Henley On Thames Limited is currently in active status and it was incorporated on 13 Jul 2010 (14 years 2 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Coxon Henley On Thames Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Duncan Hodgkinson | Director | 13 Jul 2010 | British | Active |
| 2 | Christopher Nicholas Randall | Director | 13 Jul 2010 | British | Active |
| 3 | Barbara Kahan | Director | 13 Jul 2010 | British | Resigned 13 Jul 2010 |
| 4 | Duncan Hodgkinson | Director | 13 Jul 2010 | British | Resigned 31 Oct 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Christopher Nicholas Randall Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm | 1 Jul 2016 | British | Active |
| 2 | Hofmann Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Coxon Henley On Thames Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 28 Jul 2021 | Download PDF |
| 2 | Confirmation Statement - No Updates | 13 Jul 2021 | Download PDF 3 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2021 | Download PDF |
| 4 | Accounts - Dormant | 10 Sep 2020 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 13 Jul 2020 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 12 Sep 2019 | Download PDF 5 Pages |
| 7 | Confirmation Statement - No Updates | 15 Jul 2019 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 6 Sep 2018 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 13 Jul 2018 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 1 Sep 2017 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 14 Aug 2017 | Download PDF 3 Pages |
| 12 | Confirmation Statement - Updates | 22 Jul 2016 | Download PDF 6 Pages |
| 13 | Accounts - Dormant | 4 May 2016 | Download PDF 5 Pages |
| 14 | Accounts - Dormant | 28 Sep 2015 | Download PDF 5 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Aug 2015 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 28 Aug 2014 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 5 Dec 2013 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2013 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2012 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 27 Jul 2012 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 28 Sep 2011 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2011 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 11 Aug 2010 | Download PDF 3 Pages |
| 25 | Accounts - Change Account Reference Date Company Current Shortened | 11 Aug 2010 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 11 Aug 2010 | Download PDF 3 Pages |
| 27 | Capital - Allotment Shares | 11 Aug 2010 | Download PDF 4 Pages |
| 28 | Officers - Termination Director Company With Name | 19 Jul 2010 | Download PDF 2 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 14 Jul 2010 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 13 Jul 2010 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Sg Auctions Limited Mutual People: Christopher Nicholas Randall | Active |
| 2 | Group C/Gtp Racing Ltd Mutual People: Christopher Nicholas Randall | Active |
| 3 | Gone Home Ltd Mutual People: Christopher Nicholas Randall | Active |
| 4 | Hofmann Holdings Limited Mutual People: Christopher Nicholas Randall , Duncan Hodgkinson | Active |
| 5 | Hofmanns Henley Limited Mutual People: Christopher Nicholas Randall , Duncan Hodgkinson | Active |