CX TOPCO LIMITED

Key Data

Status

Active

Company No.

10212293

Incorporation date

02/06/2016

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2016)

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

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

View PDF (3 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 subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

14/07/2025

Change of details for Ehc Holdings Holdco Limited as a person with significant control on 2025-04-07

View PDF (2 pages)

14/07/2025

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

View PDF (1 pages)

14/07/2025

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

View PDF (2 pages)

03/06/2025

Confirmation statement made on 2025-05-27 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)

30/01/2025

Resolutions

View PDF (5 pages)

30/01/2025

Memorandum and Articles of Association

View PDF (38 pages)

27/01/2025

Registration of charge 102122930001, 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 (22 pages)

28/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

10/02/2024

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

View PDF (1 pages)

10/02/2024

Appointment of Mrs Elizabeth Jane Pancott as a director 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 (22 pages)

06/06/2023

Confirmation statement made on 2023-05-27 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 (23 pages)

01/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

20/01/2022

Auditor's resignation

View PDF (1 pages)

14/11/2021

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

View PDF (2 pages)

14/11/2021

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

View PDF (1 pages)

03/11/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

11/06/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (8 pages)

07/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (46 pages)

01/12/2020

Notification of Ehc Holdings Holdco Limited as a person with significant control on 2020-11-17

View PDF (2 pages)

01/12/2020

Cessation of Cx Holdco Limited as a person with significant control on 2020-11-17

View PDF (1 pages)

25/11/2020

Appointment of Mr Angus John Blyth as a director on 2020-11-17

View PDF (2 pages)

25/11/2020

Termination of appointment of Martin Woods as a director on 2020-11-17

View PDF (1 pages)

25/11/2020

Termination of appointment of Panos Andreas Loizou as a director on 2020-11-17

View PDF (1 pages)

25/11/2020

Termination of appointment of Mark Bentley Jackson as a director on 2020-11-17

View PDF (1 pages)

25/11/2020

Termination of appointment of Martin Nicholas Calderbank as a director on 2020-11-17

View PDF (1 pages)

25/11/2020

Termination of appointment of Euan David Craig as a director on 2020-11-17

View PDF (1 pages)

25/11/2020

Termination of appointment of Liam Stuart Goddard as a director on 2020-11-17

View PDF (1 pages)

09/10/2020

Appointment of Mr John Henry Whitehead as a director on 2020-10-09

View PDF (2 pages)

09/10/2020

Appointment of Miss Elizabeth Jane Phipps as a secretary on 2020-10-09

View PDF (2 pages)

17/06/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (7 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (42 pages)

16/12/2019

Appointment of Martin Woods as a director on 2019-12-03

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (9 pages)

24/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (45 pages)

09/10/2018

Appointment of Mr Panos Andreas Loizou as a director on 2018-09-28

View PDF (2 pages)

09/10/2018

Termination of appointment of Torbjorn Midsem as a director on 2018-09-28

View PDF (1 pages)

16/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (8 pages)

21/03/2018

Resolutions

View PDF (38 pages)

15/02/2018

Appointment of Mr Mark Bentley Jackson as a director on 2016-10-31

View PDF (2 pages)

30/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (45 pages)

15/09/2017

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

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

28/02/2017

Rectified TM01 was removed form the public register on 18/04/2017 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

28/02/2017

Rectified TM01 was removed from the public register on 18/04/2017 as it was factually inaccurate or was derived from something factually inaccurate

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 (3 pages)

27/09/2016

Director's details changed for Mr Torbjorn Midsem 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)

27/09/2016

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

View PDF (0 pages)

18/08/2016

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

View PDF (8 pages)

18/08/2016

Sub-division of shares on 2016-07-12

View PDF (4 pages)

15/08/2016

Change of share class name or designation

View PDF (2 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)

01/08/2016

Resolutions

View PDF (37 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 Martin Nicholas Calderbank as a director on 2016-07-05

View PDF (3 pages)

12/07/2016

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

View PDF (3 pages)

02/06/2016

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CX TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

27/05/2026

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	17/11/2020 - Present	112
Melton, Steven Andrew	Director	01/11/2021 - Present	133
Jackson, Mark Bentley	Director	31/10/2016 - 17/11/2020	91
Craig, Euan David	Director	13/07/2016 - 17/11/2020	87
Pancott, Elizabeth Jane	Director	08/02/2024 - Present	44

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CX TOPCO LIMITED

CX TOPCO LIMITED is an(a) Active company incorporated on 02/06/2016 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 TOPCO LIMITED?

CX TOPCO LIMITED is currently Active. It was registered on 02/06/2016 .

Where is CX TOPCO LIMITED located?

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

What does CX TOPCO LIMITED do?

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

What is the latest filing for CX TOPCO LIMITED?

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