Daphne Cox (Holdings) Limited

Active
Incorporated on 13 Jan 2004

Reg Address: 75b Cecil Street, Newtown, Birmingham B19 3SU

Company Number 05013676
Company Status Active
Incorporation Date 13 Jan 2004
Total Assets £15.13K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Apr 2023
Accounts Type Micro-entity
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Jan 2024
Confirmation Statement Next Due 24 Jan 2025
Average Number of Employees 0

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Daphne Cox (Holdings) Limited" is a ltd and located in 75b Cecil Street, Newtown, Birmingham B19 3SU. Daphne Cox (Holdings) Limited is currently in active status and it was incorporated on 13 Jan 2004 (20 years 8 months 11 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.

Accounts Period Covered Start Date

1 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

£15.13K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-51 ^{£+0 (+0%)} _{change vs prev year}
Equity

£15.18K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-51 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£14.93K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£14.98K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£15.18K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£200 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Daphne Cox (Holdings) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Marion Anna Knowles	Secretary	13 Jan 2004	British	Active
2	Neville Mark Chesses	Director	13 Jan 2004	-	Active
3	Marion Anna Knowles	Director	13 Jan 2004	British	Active
4	CHETTLEBURGHS SECRETARIAL LTD	Corporate Nominee Secretary	13 Jan 2004	-	Resigned 13 Jan 2004

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 Neville Mark Chesses Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Daphne Cox (Holdings) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	23 Jan 2024	Download PDF
2	Accounts - Micro Entity	25 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	10 Jan 2023	Download PDF 3 Pages
4	Accounts - Micro Entity	4 Oct 2022	Download PDF
5	Confirmation Statement - No Updates	12 Mar 2021	Download PDF 3 Pages
6	Accounts - Micro Entity	24 Aug 2020	Download PDF 6 Pages
7	Confirmation Statement - No Updates	17 Jan 2020	Download PDF 3 Pages
8	Accounts - Micro Entity	19 Sep 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	18 Jan 2019	Download PDF 3 Pages
10	Accounts - Micro Entity	24 Sep 2018	Download PDF 6 Pages
11	Mortgage - Satisfy Charge Full	11 Apr 2018	Download PDF 1 Pages
12	Confirmation Statement - No Updates	26 Jan 2018	Download PDF 3 Pages
13	Accounts - Micro Entity	18 Sep 2017	Download PDF 2 Pages
14	Confirmation Statement - Updates	16 Jan 2017	Download PDF 5 Pages
15	Accounts - Total Exemption Small	28 Oct 2016	Download PDF 6 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2016	Download PDF 5 Pages
17	Accounts - Total Exemption Small	4 Nov 2015	Download PDF 6 Pages
18	Officers - Change Person Director Company With Change Date	29 Oct 2015	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2015	Download PDF 5 Pages
20	Officers - Change Person Director Company With Change Date	29 Jan 2015	Download PDF 2 Pages
21	Officers - Change Person Secretary Company With Change Date	29 Jan 2015	Download PDF 1 Pages
22	Accounts - Total Exemption Small	23 Oct 2014	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	31 Jan 2014	Download PDF 5 Pages
24	Accounts - Total Exemption Small	13 Dec 2013	Download PDF 6 Pages
25	Officers - Change Person Director Company With Change Date	28 Jan 2013	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2013	Download PDF 5 Pages
27	Accounts - Total Exemption Small	24 Oct 2012	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2012	Download PDF 5 Pages
29	Accounts - Total Exemption Small	14 Nov 2011	Download PDF 6 Pages
30	Officers - Change Person Director Company With Change Date	10 May 2011	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2011	Download PDF 6 Pages
32	Accounts - Total Exemption Small	9 Nov 2010	Download PDF 7 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	2 Feb 2010	Download PDF 5 Pages
34	Officers - Change Person Director Company With Change Date	2 Feb 2010	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	2 Feb 2010	Download PDF 2 Pages
36	Accounts - Total Exemption Small	3 Nov 2009	Download PDF 6 Pages
37	Annual Return - Legacy	10 Feb 2009	Download PDF 4 Pages
38	Officers - Legacy	9 Feb 2009	Download PDF 1 Pages
39	Accounts - Total Exemption Small	15 Oct 2008	Download PDF 6 Pages
40	Annual Return - Legacy	5 Feb 2008	Download PDF 3 Pages
41	Accounts - Total Exemption Small	23 Sep 2007	Download PDF 7 Pages
42	Annual Return - Legacy	6 Feb 2007	Download PDF 3 Pages
43	Accounts - Total Exemption Small	7 Sep 2006	Download PDF 6 Pages
44	Address - Legacy	16 Aug 2006	Download PDF 1 Pages
45	Annual Return - Legacy	13 Jan 2006	Download PDF 3 Pages
46	Accounts - Total Exemption Small	16 Nov 2005	Download PDF 6 Pages
47	Annual Return - Legacy	18 Feb 2005	Download PDF 7 Pages
48	Capital - Legacy	8 May 2004	Download PDF 4 Pages
49	Capital - Legacy	8 May 2004	Download PDF 2 Pages
50	Capital - Legacy	6 Mar 2004	Download PDF 2 Pages
51	Mortgage - Legacy	5 Mar 2004	Download PDF 3 Pages
52	Address - Legacy	3 Mar 2004	Download PDF 1 Pages
53	Accounts - Legacy	3 Mar 2004	Download PDF 1 Pages
54	Officers - Legacy	22 Jan 2004	Download PDF 1 Pages
55	Incorporation - Company	13 Jan 2004	Download PDF 23 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	Daphne Cox Limited Mutual People: Marion Anna Knowles	Active
2	Dealrevise Limited Mutual People: Neville Mark Chesses	Active
3	Daphne Cox (Construction) Limited Mutual People: Neville Mark Chesses	Active
4	Sandguard Ltd. Mutual People: Neville Mark Chesses	Active
5	Avon Crafts Limited Mutual People: Neville Mark Chesses	dissolved