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WHITEHOUSE COX & CO. LIMITED - 21-27 Lambs Conduit Street, London, WC1N 3GS, England, United Kingdom
Company Information
- Company registration number
- 02934682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21-27 Lambs Conduit Street
- London
- WC1N 3GS
- England 21-27 Lambs Conduit Street, London, WC1N 3GS, England UK
Management
- Managing Directors
- COX, Stephen Geoffrey
- MCGRATH, Lucy Anne
- Company secretaries
- MCGRATH, Lucy Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-01
- Age Of Company 1994-06-01 30 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Stephen Geoffrey Cox
- Ms Lucy Anne Mcgrath
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANDERCAL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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WHITEHOUSE COX & CO. LIMITED Company Description
- WHITEHOUSE COX & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 02934682. Its current trading status is "live". It was registered 1994-06-01. It was previously called ANDERCAL LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 21-27 Lambs Conduit Street .
Get WHITEHOUSE COX & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitehouse Cox & Co. Limited - 21-27 Lambs Conduit Street, London, WC1N 3GS, England, United Kingdom
- 1994-06-01
- 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 2023
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confirmation-statement-with-no-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-11-02) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-06-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-05-26) - AA
keyboard_arrow_right 2019
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resolution (2019-10-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-06-05) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-28) - MR04
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-18) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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change-person-director-company-with-change-date (2014-06-05) - CH01
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change-person-secretary-company-with-change-date (2014-06-05) - CH03
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-06-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-small (2013-07-29) - AA
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change-person-director-company-with-change-date (2013-06-28) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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change-person-director-company-with-change-date (2012-06-14) - CH01
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change-person-secretary-company-with-change-date (2012-06-14) - CH03
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accounts-with-accounts-type-small (2012-11-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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change-person-secretary-company-with-change-date (2010-06-23) - CH03
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change-person-director-company-with-change-date (2010-01-21) - CH01
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accounts-with-accounts-type-small (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-small (2009-12-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-16) - AA
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legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-06) - AA
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legacy (2007-07-10) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-20) - AA
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legacy (2006-07-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-05) - AA
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legacy (2005-06-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-11) - 363s
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accounts-with-accounts-type-small (2004-08-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-08) - AA
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legacy (2003-06-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-09) - 288b
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legacy (2002-08-01) - 363s
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accounts-with-accounts-type-small (2002-06-29) - AA
keyboard_arrow_right 2001
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legacy (2001-10-13) - 403a
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accounts-with-accounts-type-small (2001-07-19) - AA
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legacy (2001-06-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-14) - AA
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legacy (2000-09-26) - 287
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legacy (2000-06-27) - 363s
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legacy (2000-05-04) - 395
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legacy (2000-02-09) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-05) - AA
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legacy (1999-06-01) - 363s
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legacy (1999-12-21) - 395
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accounts-with-accounts-type-small (1999-10-01) - AA
keyboard_arrow_right 1998
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legacy (1998-08-07) - 363s
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accounts-with-accounts-type-full (1998-06-29) - AA
keyboard_arrow_right 1997
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legacy (1997-08-15) - 363s
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auditors-resignation-company (1997-04-17) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-12) - AA
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legacy (1996-04-02) - 395
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resolution (1996-04-11) - RESOLUTIONS
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legacy (1996-07-31) - 363s
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resolution (1996-08-08) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-09-27) - AA
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legacy (1996-10-09) - 88(2)R
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legacy (1996-10-09) - 288b
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legacy (1996-10-09) - 288a
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legacy (1996-10-15) - 288a
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legacy (1996-10-09) - 169
keyboard_arrow_right 1995
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legacy (1995-08-22) - 363s
keyboard_arrow_right 1994
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resolution (1994-06-13) - RESOLUTIONS
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legacy (1994-06-13) - 123
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legacy (1994-06-13) - 122
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legacy (1994-06-13) - 287
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legacy (1994-06-13) - 288
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legacy (1994-06-17) - 288
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legacy (1994-07-08) - 288
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certificate-change-of-name-company (1994-07-14) - CERTNM
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legacy (1994-08-11) - 224
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resolution (1994-06-17) - RESOLUTIONS
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incorporation-company (1994-06-01) - NEWINC