CX GEOTHERMAL LIMITED

Key Data

Status

Active

Company No.

13378493

Incorporation date

05/05/2021

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2021)

09/04/2026

Registration of charge 133784930001, created on 2026-04-07

View PDF (28 pages)

12/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

09/06/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

29/10/2024

Amended accounts for a small company made up to 2023-12-31

View PDF (19 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

11/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

08/05/2024

Appointment of Mr Andre an-Chun Cheng as a director on 2024-04-30

View PDF (2 pages)

06/05/2024

Termination of appointment of Anish Nagin Patel as a director on 2024-04-30

View PDF (1 pages)

27/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

12/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

12/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

15/12/2022

Termination of appointment of Evan Wai Man Chen as a director on 2022-12-15

View PDF (1 pages)

15/12/2022

Termination of appointment of Kar Yui Leonard Tao as a director on 2022-12-15

View PDF (1 pages)

22/09/2022

Notification of Ivor Raymond Orchard as a person with significant control on 2021-05-05

View PDF (2 pages)

16/09/2022

Withdrawal of a person with significant control statement on 2022-09-16

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

21/06/2022

Registered office address changed from 1st Floor 22a St. James's Square London SW1Y 4JH England to 1st Floor 22a St. James's Square London SW1Y 4JH on 2022-06-21

View PDF (1 pages)

13/04/2022

Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 1st Floor 22a St. James's Square London SW1Y 4JH on 2022-04-13

View PDF (1 pages)

06/04/2022

Certificate of change of name

View PDF (3 pages)

05/04/2022

Appointment of Mr Jason Aun Minn Cheng as a director on 2022-04-01

View PDF (2 pages)

05/04/2022

Appointment of Mr Jules Van Limborgh as a director on 2022-04-01

View PDF (2 pages)

05/04/2022

Appointment of Mr Anish Nagin Patel as a director on 2022-02-10

View PDF (2 pages)

05/04/2022

Registered office address changed from 6th Floor 50 Pall Mall London SW1Y 5JH United Kingdom to 22a St. James's Square London SW1Y 4JH on 2022-04-05

View PDF (1 pages)

05/04/2022

Appointment of Mr Kar Yui Leonard Tao as a director on 2022-04-01

View PDF (2 pages)

05/04/2022

Termination of appointment of Kumar Tushar as a director on 2022-02-10

View PDF (1 pages)

05/05/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

05/05/2021

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Cheng, Andre An-Chun	Director	30/04/2024 - Present	7
Patel, Anish Nagin	Director	10/02/2022 - 30/04/2024	7
Tao, Kar Yui Leonard	Director	01/04/2022 - 15/12/2022	-
Van Limborgh, Jules	Director	01/04/2022 - Present	7
Chen, Evan Wai Man	Director	05/05/2021 - 15/12/2022	1

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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12543378

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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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Mixed farming

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02153348

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Description

About CX GEOTHERMAL LIMITED

CX GEOTHERMAL LIMITED is an(a) Active company incorporated on 05/05/2021 with the registered office located at 1st Floor 22a St. James's Square, London SW1Y 4JH. There are currently 3 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 GEOTHERMAL LIMITED?

CX GEOTHERMAL LIMITED is currently Active. It was registered on 05/05/2021 .

Where is CX GEOTHERMAL LIMITED located?

CX GEOTHERMAL LIMITED is registered at 1st Floor 22a St. James's Square, London SW1Y 4JH.

What does CX GEOTHERMAL LIMITED do?

CX GEOTHERMAL LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CX GEOTHERMAL LIMITED?

The latest filing was on 09/04/2026: Registration of charge 133784930001, created on 2026-04-07.