CXC ONE LTD

Key Data

Status

Dissolved

Company No.

06167278

Incorporation date

19/03/2007

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/03/2007)

03/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

30/07/2013

Liquidators' statement of receipts and payments to 2013-06-12

View PDF (27 pages)

03/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2012

Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU on 2012-06-22

View PDF (1 pages)

22/06/2012

Statement of affairs with form 4.19

View PDF (6 pages)

22/06/2012

Resolutions

View PDF (1 pages)

06/01/2012

Termination of appointment of David Thomas as a director on 2012-01-06

View PDF (1 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

07/04/2010

Registered office address changed from 65 London Wall Room 33-39 London EC2M 5TU on 2010-04-07

View PDF (1 pages)

07/04/2010

Director's details changed for Mr David Thomas on 2009-10-08

View PDF (2 pages)

07/04/2010

Director's details changed for Cxc Directors Ltd on 2009-10-08

View PDF (2 pages)

07/04/2010

Secretary's details changed for Cxc Secretaries Ltd on 2009-10-08

View PDF (2 pages)

04/04/2010

Appointment of Mr David Thomas as a director

View PDF (1 pages)

31/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

26/11/2009

Appointment of Mr Charles Simon St John Hall as a director

View PDF (2 pages)

20/05/2009

Certificate of change of name

View PDF (2 pages)

08/04/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

26/11/2008

Certificate of change of name

View PDF (2 pages)

12/11/2008

Accounts made up to 2008-03-31

View PDF (2 pages)

18/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

18/04/2008

Director's Change Of Particulars Cxc Directors LTD Logged Form

View PDF (1 pages)

17/04/2008

Secretary's Change Of Particulars Cxc Secretaries LTD Logged Form

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB

View PDF (1 pages)

19/03/2007

Incorporation

View PDF (9 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Hall, Charles Simon St John	Director	09/11/2009 - Present	204
CXC SECRETARIES LIMITED	Nominee Secretary	19/03/2007 - Present	95
Thomas, David	Director	20/03/2009 - 06/01/2012	33
CXC DIRECTORS LIMITED	Nominee Director	19/03/2007 - Present	136

Persons with Significant Control

No PSC data available.

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Description

About CXC ONE LTD

CXC ONE LTD is an(a) Dissolved company incorporated on 19/03/2007 with the registered office located at 60317, 10 Orange Street, London WC2H 7WR. 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 CXC ONE LTD?

CXC ONE LTD is currently Dissolved. It was registered on 19/03/2007 and dissolved on 03/01/2014.

Where is CXC ONE LTD located?

CXC ONE LTD is registered at 60317, 10 Orange Street, London WC2H 7WR.

What does CXC ONE LTD do?

CXC ONE LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CXC ONE LTD?

The latest filing was on 03/01/2014: Final Gazette dissolved following liquidation.