CXL 2020 LIMITED

Key Data

Status

Dissolved

Company No.

04650482

Incorporation date

28/01/2003

Size

Small

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/01/2003)

20/05/2025

Final Gazette dissolved following liquidation

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20/02/2025

Completion of winding up

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30/06/2021

Order of court to wind up

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12/02/2021

Confirmation statement made on 2021-01-28 with no updates

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01/10/2020

Resolutions

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01/10/2020

Satisfaction of charge 046504820003 in full

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23/03/2020

Termination of appointment of Sean Mahon as a director on 2020-03-23

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23/03/2020

Appointment of Mr Matthew Thomas Brown as a director on 2020-03-23

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23/03/2020

Termination of appointment of Richard Patrick Kelly as a director on 2020-03-09

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05/03/2020

Confirmation statement made on 2020-01-28 with no updates

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22/02/2020

Termination of appointment of Colin Nigel Dowds as a director on 2020-02-08

View PDF (1 pages)

21/01/2020

Accounts for a small company made up to 2019-03-31

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05/07/2019

Previous accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-01-28 with no updates

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30/12/2018

Appointment of Mr Colin Nigel Dowds as a director on 2018-12-30

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24/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (16 pages)

08/11/2018

Appointment of Mr Richard Patrick Kelly as a director on 2018-10-25

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08/11/2018

Registered office address changed from 66 Smeaton Road London SW18 5JH England to 1 High Street Lewes BN7 2AD on 2018-11-08

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08/11/2018

Appointment of Mr Sean Mahon as a director on 2018-10-25

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08/11/2018

Termination of appointment of Alan Scott Gordon Ritchie as a director on 2018-10-25

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07/11/2018

Previous accounting period shortened from 2018-08-31 to 2018-02-28

View PDF (1 pages)

05/11/2018

Satisfaction of charge 046504820002 in full

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02/11/2018

Registration of charge 046504820003, created on 2018-10-25

View PDF (20 pages)

13/08/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

04/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (15 pages)

02/05/2018

Satisfaction of charge 046504820001 in full

View PDF (4 pages)

12/12/2017

Registration of charge 046504820002, created on 2017-12-08

View PDF (27 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

30/08/2017

Notification of Connect Telecoms Holdings Limited as a person with significant control on 2017-05-31

View PDF (4 pages)

28/06/2017

Cessation of Gci Telecom Group as a person with significant control on 2017-05-31

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28/06/2017

Registered office address changed from Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT to 66 Smeaton Road London SW18 5JH on 2017-06-28

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12/06/2017

Resolutions

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12/06/2017

Change of name notice

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07/06/2017

All of the property or undertaking has been released from charge 046504820001

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05/06/2017

Satisfaction of charge 046504820001 in part

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02/06/2017

Current accounting period shortened from 2017-12-31 to 2017-08-31

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01/06/2017

Appointment of Mr Alan Scott Gordon Ritchie as a director on 2017-05-31

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01/06/2017

Termination of appointment of Wayne Jason Martin as a director on 2017-05-31

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01/06/2017

Termination of appointment of Mark Allen as a director on 2017-05-31

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01/06/2017

Termination of appointment of Mark Allen as a secretary on 2017-05-31

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07/03/2017

Confirmation statement made on 2017-01-28 with updates

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03/10/2016

Registration of charge 046504820001, created on 2016-09-30

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16/09/2016

Full accounts made up to 2015-12-31

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24/03/2016

Annual return made up to 2016-01-28 with full list of shareholders

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24/03/2016

Register inspection address has been changed from 53 Cressex Enterprise Centre Lincoln Road High Wycombe Buckinghamshire HP12 3RL England to Global House Crofton Close Lincoln LN3 4NT

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24/09/2015

Full accounts made up to 2014-12-31

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18/06/2015

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

16/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

16/02/2015

Termination of appointment of Fiona Elizabeth Bennett as a secretary on 2014-08-27

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26/09/2014

Termination of appointment of Fiona Elizabeth Bennett as a director on 2014-08-27

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24/09/2014

Termination of appointment of Ross Victor Cooper as a director on 2014-08-27

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24/09/2014

Appointment of Mr Wayne Jason Martin as a director on 2014-08-27

View PDF (3 pages)

17/09/2014

Appointment of Mark Allen as a secretary on 2014-08-27

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16/09/2014

Resolutions

View PDF (14 pages)

16/09/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

16/09/2014

Registered office address changed from 53 Cressex Enterprise Centre Lincoln Road High Wycombe Buckinghamshire HP12 3RL to Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT on 2014-09-16

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16/09/2014

Termination of appointment of Fiona Elizabeth Bennett as a secretary on 2014-08-27

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16/09/2014

Termination of appointment of David Justin Bennett as a director on 2014-08-27

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16/09/2014

Termination of appointment of Sarah Jayne Cooper as a director on 2014-08-27

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16/09/2014

Appointment of Mark Allen as a director on 2014-08-27

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09/04/2014

Annual return made up to 2014-01-28 with full list of shareholders

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09/04/2014

Register inspection address has been changed from 47 Cressex Enterprise Centre Lincoln Road High Wycombe Buckinghamshire HP12 3RL

View PDF (1 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

29/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (8 pages)

29/01/2013

Registered office address changed from 47 Cressex Enterprise Centre Lincoln Road High Wycombe Buckinghamshire HP12 3RL on 2013-01-29

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06/01/2013

Total exemption small company accounts made up to 2012-03-31

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20/11/2012

Appointment of Sarah Jayne Cooper as a director

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20/11/2012

Appointment of David Justin Bennett as a director

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26/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

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01/12/2011

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

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14/09/2011

Statement of capital following an allotment of shares on 2011-09-07

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14/09/2011

Resolutions

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06/06/2011

Statement of company's objects

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06/06/2011

Change of share class name or designation

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06/06/2011

Resolutions

View PDF (27 pages)

06/06/2011

Resolutions

View PDF (28 pages)

15/04/2011

Appointment of Ross Victor Cooper as a director

View PDF (3 pages)

08/04/2011

Termination of appointment of Temple Secretaries Limited as a secretary

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08/04/2011

Appointment of Fiona Elizabeth Bennett as a secretary

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06/04/2011

Annual return made up to 2011-01-28 with full list of shareholders

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10/01/2011

Total exemption small company accounts made up to 2010-03-31

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02/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

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02/03/2010

Register inspection address has been changed

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02/03/2010

Secretary's details changed for Temple Secretaries Limited on 2010-03-01

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01/03/2010

Director's details changed for Fiona Elizabeth Bennett on 2010-03-01

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17/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/03/2009

Return made up to 28/01/09; full list of members

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05/01/2009

Total exemption small company accounts made up to 2008-03-31

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11/04/2008

Return made up to 28/01/08; full list of members

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27/12/2007

Total exemption small company accounts made up to 2007-03-31

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11/12/2007

Director resigned

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18/09/2007

Registered office changed on 18/09/07 from: 49 cressex enterprise centre lincoln road high wycombe buckinghamshire HP12 3RL

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30/03/2007

Return made up to 28/01/07; full list of members

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16/11/2006

Total exemption small company accounts made up to 2006-03-31

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22/02/2006

Return made up to 28/01/06; full list of members

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19/09/2005

Total exemption small company accounts made up to 2005-03-31

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02/03/2005

Return made up to 28/01/05; full list of members

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11/02/2005

Director resigned

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19/01/2005

Total exemption small company accounts made up to 2004-03-31

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21/10/2004

Director resigned

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10/03/2004

Return made up to 28/01/04; full list of members

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29/04/2003

Memorandum and Articles of Association

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29/04/2003

New director appointed

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29/04/2003

New director appointed

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29/04/2003

Accounting reference date extended from 31/01/04 to 31/03/04

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29/04/2003

Registered office changed on 29/04/03 from: 32 copners drive holmer green buckinghamshire HP15 6SG

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29/04/2003

Ad 28/03/03--------- £ si 100@1=100 £ ic 1/101

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17/04/2003

Certificate of change of name

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20/03/2003

Director resigned

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20/03/2003

New director appointed

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12/03/2003

Memorandum and Articles of Association

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12/03/2003

Resolutions

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12/03/2003

Registered office changed on 12/03/03 from: 788-790 finchley road london NW11 7TJ

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28/01/2003

Incorporation

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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

31/03/2019

Next confirmation date

28/01/2022

Last change occurred

31/03/2019

Accounts

Small

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Mr Sean Mahon	Director	25/10/2018 - 23/03/2020	10
Wayne Martin	Director	27/08/2014 - 31/05/2017	38
Mr Matthew Thomas Brown	Director	23/03/2020 - Present	28
Ritchie, Alan Scott Gordon	Director	31/05/2017 - 25/10/2018	19
Kelly, Richard Patrick	Director	25/10/2018 - 09/03/2020	17

Persons with Significant Control

No PSC data available.

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Description

About CXL 2020 LIMITED

CXL 2020 LIMITED is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at 1 High Street, Lewes BN7 2AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CXL 2020 LIMITED?

CXL 2020 LIMITED is currently Dissolved. It was registered on 28/01/2003 and dissolved on 20/05/2025.

Where is CXL 2020 LIMITED located?

CXL 2020 LIMITED is registered at 1 High Street, Lewes BN7 2AD.

What does CXL 2020 LIMITED do?

CXL 2020 LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for CXL 2020 LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved following liquidation.