CX BIDCO LIMITED

Key Data

Status

Active

Company No.

10212741

Incorporation date

03/06/2016

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2016)

03/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

03/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

14/07/2025

Change of details for Cx Midco 2 Limited as a person with significant control on 2025-04-07

View PDF (2 pages)

14/07/2025

Director's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

View PDF (2 pages)

14/07/2025

Secretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

07/04/2025

Registered office address changed from Ferham House Kimberworth Road Rotherham South Yorkshire S61 1AJ to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 2025-04-07

View PDF (1 pages)

27/01/2025

Registration of charge 102127410004, created on 2025-01-27

View PDF (75 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

05/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

10/02/2024

Secretary's details changed for Ms Elizabeth Jane Phipps on 2024-02-08

View PDF (1 pages)

10/02/2024

Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08

View PDF (2 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (49 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

20/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

23/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

23/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

23/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (22 pages)

16/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

20/01/2022

Auditor's resignation

View PDF (1 pages)

14/11/2021

Termination of appointment of John Henry Whitehead as a director on 2021-11-01

View PDF (1 pages)

14/11/2021

Appointment of Mr Steven Andrew Melton as a director on 2021-11-01

View PDF (2 pages)

03/11/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

11/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

18/11/2020

Satisfaction of charge 102127410001 in full

View PDF (1 pages)

18/11/2020

Satisfaction of charge 102127410002 in full

View PDF (1 pages)

18/11/2020

Satisfaction of charge 102127410003 in full

View PDF (1 pages)

14/07/2020

Appointment of Mr Angus Blyth as a director on 2020-07-11

View PDF (2 pages)

14/07/2020

Termination of appointment of Euan David Craig as a director on 2020-07-11

View PDF (1 pages)

10/07/2020

Registration of charge 102127410003, created on 2020-07-09

View PDF (88 pages)

23/06/2020

Appointment of Ms Elizabeth Jane Phipps as a director on 2020-06-10

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (20 pages)

11/09/2019

Registration of charge 102127410002, created on 2019-09-06

View PDF (82 pages)

13/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

16/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

01/03/2018

Termination of appointment of Liam Stuart Goddard as a director on 2018-03-01

View PDF (1 pages)

01/03/2018

Appointment of Ms Elizabeth Jane Phipps as a secretary on 2018-03-01

View PDF (2 pages)

01/03/2018

Appointment of Mr John Henry Whitehead as a director on 2018-03-01

View PDF (2 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (20 pages)

04/10/2017

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

28/02/2017

Termination of appointment of Torbjorn Midsem as a director on 2017-02-28

View PDF (1 pages)

28/02/2017

Termination of appointment of Martin Nicholas Calderbank as a director on 2017-02-28

View PDF (1 pages)

03/11/2016

Director's details changed for Liam Stuart Goddard on 2016-08-03

View PDF (0 pages)

03/11/2016

Director's details changed for Liam Stuart Goddard on 2016-08-03

View PDF (4 pages)

07/10/2016

Director's details changed for Liam Stuart Goddard on 2016-08-03

View PDF (4 pages)

27/09/2016

Director's details changed for Mr Torbjorn Midsem on 2016-08-03

View PDF (3 pages)

27/09/2016

Director's details changed for Euan David Craig on 2016-08-03

View PDF (0 pages)

27/09/2016

Director's details changed for Martin Nicholas Calderbank on 2016-08-03

View PDF (4 pages)

06/09/2016

Statement of capital following an allotment of shares on 2016-07-13

View PDF (4 pages)

15/08/2016

Registered office address changed from 14 Buckingham Gate London SW1E 6LB United Kingdom to Ferham House Kimberworth Road Rotherham South Yorkshire S61 1AJ on 2016-08-15

View PDF (2 pages)

27/07/2016

Appointment of Martin Nicholas Calderbank as a director on 2016-07-05

View PDF (3 pages)

23/07/2016

Registration of charge 102127410001, created on 2016-07-12

View PDF (47 pages)

22/07/2016

Appointment of Euan David Craig as a director on 2016-07-13

View PDF (3 pages)

12/07/2016

Appointment of Mr Torbjorn Midsem as a director on 2016-07-05

View PDF (3 pages)

03/06/2016

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blyth, Angus John	Director	11/07/2020 - Present	112
Melton, Steven Andrew	Director	01/11/2021 - Present	133
Mr Euan David Craig	Director	13/07/2016 - 11/07/2020	87
Pancott, Elizabeth Jane	Secretary	01/03/2018 - Present	-
Pancott, Elizabeth Jane	Director	10/06/2020 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CX BIDCO LIMITED

CX BIDCO LIMITED is an(a) Active company incorporated on 03/06/2016 with the registered office located at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CX BIDCO LIMITED?

CX BIDCO LIMITED is currently Active. It was registered on 03/06/2016 .

Where is CX BIDCO LIMITED located?

CX BIDCO LIMITED is registered at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH.

What does CX BIDCO LIMITED do?

CX BIDCO LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CX BIDCO LIMITED?

The latest filing was on 03/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.