CXM TECH SERVICES HOLDINGS LTD

Key Data

Status

Active

Company No.

03979739

Incorporation date

25/04/2000

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

16/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

02/02/2026

Registered office address changed from Unit 3 Sundon Business Park Dencora Way Luton LU3 3HP England to Unit 14 Sundon Business Park Dencora Way Luton LU3 3HP on 2026-02-02

View PDF (1 pages)

31/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

28/03/2025

Cessation of Rebecca Gamze Clark as a person with significant control on 2025-01-31

View PDF (1 pages)

28/03/2025

Change of details for Mr Alex Clark as a person with significant control on 2025-01-31

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

26/09/2024

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

View PDF (8 pages)

20/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

25/09/2023

Registered office address changed from Unit 10 Lovett Way Woodside Estate Dunstable Bedfordshire LU5 4TU to Unit 3 Sundon Business Park Dencora Way Luton LU3 3HP on 2023-09-25

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (4 pages)

26/11/2021

Cessation of Howard Bootle as a person with significant control on 2021-11-17

View PDF (1 pages)

18/08/2021

Resolutions

View PDF (3 pages)

17/08/2021

Resolutions

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

28/04/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (5 pages)

27/04/2021

Notification of Rebecca Clark as a person with significant control on 2021-04-27

View PDF (2 pages)

30/03/2021

Notification of Alex Clark as a person with significant control on 2021-03-30

View PDF (2 pages)

30/03/2021

Cessation of John Alfred Gibson as a person with significant control on 2021-03-30

View PDF (1 pages)

09/03/2021

Termination of appointment of John Alfred Gibson as a director on 2021-03-04

View PDF (1 pages)

04/03/2021

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

12/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

12/02/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

12/02/2021

Satisfaction of charge 039797390004 in full

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (4 pages)

15/01/2020

Resolutions

View PDF (29 pages)

13/01/2020

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

13/01/2020

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

09/01/2020

Termination of appointment of John Gibson as a secretary on 2020-01-06

View PDF (1 pages)

09/01/2020

Appointment of Mr Alex Clark as a director on 2019-12-31

View PDF (2 pages)

02/01/2020

Registration of charge 039797390004, created on 2019-12-18

View PDF (41 pages)

24/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

09/05/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (5 pages)

31/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

09/08/2018

Change of details for Mr Howard Bootle as a person with significant control on 2018-08-08

View PDF (2 pages)

09/08/2018

Director's details changed for Mr Howard Bootle on 2018-08-09

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (5 pages)

12/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

24/08/2017

Change of details for Mr Howard Bootle as a person with significant control on 2017-08-21

View PDF (2 pages)

24/08/2017

Director's details changed for Mr Howard Bootle on 2017-08-24

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (7 pages)

03/01/2017

Director's details changed for Mr Howard Bootle on 2017-01-03

View PDF (2 pages)

21/11/2016

Second filing of the annual return made up to 2016-04-25

View PDF (22 pages)

08/11/2016

Director's details changed for Mr Howard Bootle on 2016-11-08

View PDF (2 pages)

07/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

25/04/2016

Annual return

View PDF (7 pages)

28/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

15/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

21/01/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

09/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-04-25

View PDF (16 pages)

07/07/2014

Sub-division of shares on 2014-05-27

View PDF (5 pages)

20/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

20/06/2014

Registered office address changed from , Unit 6 Nimbus Park, Houghton Hall Park Houghton Regis, Dunstable, Bedfordshire, LU5 5WZ, United Kingdom on 2014-06-20

View PDF (1 pages)

18/12/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

15/11/2013

Registration of charge 039797390003

View PDF (29 pages)

05/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (31 pages)

15/07/2013

Statement of capital following an allotment of shares on 2012-09-30

View PDF (4 pages)

15/07/2013

Sub-division of shares on 2012-09-20

View PDF (5 pages)

15/07/2013

Resolutions

View PDF (1 pages)

15/07/2013

Resolutions

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (6 pages)

20/03/2013

Director's details changed for Mr Howard Bootle on 2013-03-01

View PDF (2 pages)

04/02/2013

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

07/06/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

07/06/2012

Director's details changed for Mr Howard Bootle on 2012-01-01

View PDF (2 pages)

16/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

03/02/2012

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

11/10/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

11/10/2011

Director's details changed for Mr Howard Bootle on 2011-01-24

View PDF (2 pages)

13/07/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

13/07/2011

Registered office address changed from , Unit 6 Nimbus Park Porz Avenue Houghton Hall, Parkhoughton Regis, Dunstable, Bedfordshire, LU5 5WZ on 2011-07-13

View PDF (1 pages)

14/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

15/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (9 pages)

06/11/2009

Annual return made up to 2009-04-25 with full list of shareholders

View PDF (5 pages)

15/10/2009

Statement of capital on 2009-10-15

View PDF (4 pages)

15/10/2009

Resolutions

View PDF (3 pages)

13/07/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

08/06/2009

Resolutions

View PDF (8 pages)

09/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

21/10/2008

Return made up to 25/04/08; full list of members; amend

View PDF (6 pages)

24/06/2008

Registered office changed on 24/06/2008 from, unit 6 nimbus park porz avenue, houghton hall parkhoughton regis, n regis, dunstable, bedfordshire, LU5 5WZ, united kingdom

View PDF (1 pages)

22/05/2008

Registered office changed on 22/05/2008 from, lantec house, mead business, centre, berkhamsted road, chesham, buckinghamshire, HP5 3ET

View PDF (1 pages)

21/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

28/02/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

15/10/2007

New secretary appointed

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

11/06/2007

S-div 25/05/07

View PDF (1 pages)

11/06/2007

Resolutions

View PDF (1 pages)

25/04/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

03/02/2007

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

View PDF (8 pages)

13/07/2006

Resolutions

View PDF (9 pages)

22/05/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

22/05/2006

Registered office changed on 22/05/06 from: the old cock inn, high street, redbourn, st. Albans, hertfordshire AL3 7LW

View PDF (1 pages)

15/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

18/08/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

04/08/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

15/06/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

06/12/2004

Director's particulars changed

View PDF (1 pages)

12/08/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

21/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (2 pages)

26/09/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

26/09/2003

New secretary appointed

View PDF (2 pages)

26/09/2003

Secretary resigned

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

26/09/2003

Ad 02/09/03--------- £ si 88@1=88 £ ic 12/100

View PDF (2 pages)

26/09/2003

Ad 02/09/03--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

17/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

03/05/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

17/10/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

28/08/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

25/04/2000

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.14K
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bootle, Howard	Director	02/09/2003 - Present	8
Clark, Alex	Director	31/12/2019 - Present	1

Persons with Significant Control

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

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Description

About CXM TECH SERVICES HOLDINGS LTD

CXM TECH SERVICES HOLDINGS LTD is an(a) Active company incorporated on 25/04/2000 with the registered office located at Unit 14 Sundon Business Park, Dencora Way, Luton LU3 3HP. There are currently 2 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 CXM TECH SERVICES HOLDINGS LTD?

CXM TECH SERVICES HOLDINGS LTD is currently Active. It was registered on 25/04/2000 .

Where is CXM TECH SERVICES HOLDINGS LTD located?

CXM TECH SERVICES HOLDINGS LTD is registered at Unit 14 Sundon Business Park, Dencora Way, Luton LU3 3HP.

What does CXM TECH SERVICES HOLDINGS LTD do?

CXM TECH SERVICES HOLDINGS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CXM TECH SERVICES HOLDINGS LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-15 with no updates.