CXLOYALTY TRAVEL SERVICES UK LIMITED

Key Data

Status

Liquidation

Company No.

13278852

Incorporation date

19/03/2021

Size

Full

Classification

Activities of call centres (82.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2021)

01/12/2025

Liquidators' statement of receipts and payments to 2025-09-29

View PDF (12 pages)

18/10/2024

Resolutions

View PDF (1 pages)

18/10/2024

Declaration of solvency

View PDF (5 pages)

18/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/10/2024

Registered office address changed from 25 Bank Street London E14 5JP to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-10-18

View PDF (3 pages)

30/09/2024

Resolutions

View PDF (2 pages)

30/09/2024

Memorandum and Articles of Association

View PDF (27 pages)

23/09/2024

Statement of capital on 2024-09-23

View PDF (5 pages)

20/09/2024

Resolutions

View PDF (2 pages)

20/09/2024

Solvency Statement dated 16/09/24

View PDF (1 pages)

20/09/2024

Statement by Directors

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

26/03/2024

Termination of appointment of Richard Clark as a director on 2024-03-13

View PDF (1 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

31/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

10/01/2023

Termination of appointment of Leslie Alice Wims Morris as a director on 2023-01-09

View PDF (1 pages)

09/01/2023

Appointment of Mr Jason Wynn as a director on 2023-01-09

View PDF (2 pages)

25/11/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

01/04/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (4 pages)

06/11/2021

Resolutions

View PDF (1 pages)

04/11/2021

Memorandum and Articles of Association

View PDF (27 pages)

02/11/2021

Redenomination of shares. Statement of capital 2021-09-22

View PDF (4 pages)

21/10/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

17/07/2021

Registered office address changed from 25 Bank Street London E14 5PJ United Kingdom to 25 Bank Street London E14 5JP on 2021-07-17

View PDF (2 pages)

19/03/2021

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

31/12/2022

Next confirmation date

18/03/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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
Wynn, Jason	Director	09/01/2023 - Present	-
Wims Morris, Leslie Alice	Director	19/03/2021 - 09/01/2023	-
Clark, Richard	Director	17/02/2023 - 13/03/2024	-
Siegel, Todd	Director	19/03/2021 - 17/02/2023	-

Persons with Significant Control

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

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About CXLOYALTY TRAVEL SERVICES UK LIMITED

CXLOYALTY TRAVEL SERVICES UK LIMITED is an(a) Liquidation company incorporated on 19/03/2021 with the registered office located at C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. 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 CXLOYALTY TRAVEL SERVICES UK LIMITED?

CXLOYALTY TRAVEL SERVICES UK LIMITED is currently Liquidation. It was registered on 19/03/2021 .

Where is CXLOYALTY TRAVEL SERVICES UK LIMITED located?

CXLOYALTY TRAVEL SERVICES UK LIMITED is registered at C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does CXLOYALTY TRAVEL SERVICES UK LIMITED do?

CXLOYALTY TRAVEL SERVICES UK LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for CXLOYALTY TRAVEL SERVICES UK LIMITED?

The latest filing was on 01/12/2025: Liquidators' statement of receipts and payments to 2025-09-29.