CXP (GROUP) LIMITED

Key Data

Status

Active

Company No.

SC589751

Incorporation date

23/02/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2018)

27/03/2026

Termination of appointment of Rajesh Subramaniam as a director on 2026-02-20

View PDF (1 pages)

27/03/2026

Appointment of Sanjay Venkatarman as a director on 2026-02-20

View PDF (2 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

14/11/2025

Termination of appointment of Martin Richard Dodd as a director on 2025-10-31

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

16/07/2025

Register inspection address has been changed to C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

View PDF (1 pages)

16/07/2025

Register(s) moved to registered inspection location C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

View PDF (1 pages)

15/07/2025

Change of details for Huntswood Ctc Limited as a person with significant control on 2025-03-19

View PDF (2 pages)

13/08/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

02/08/2024

Change of details for Huntswood Ctc Limited as a person with significant control on 2021-10-25

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

30/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (58 pages)

30/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

30/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (2 pages)

30/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (8 pages)

09/04/2024

Resolutions

View PDF (5 pages)

09/04/2024

Memorandum and Articles of Association

View PDF (27 pages)

26/03/2024

Registration of charge SC5897510003, created on 2024-03-25

View PDF (21 pages)

26/03/2024

Registration of charge SC5897510004, created on 2024-03-25

View PDF (18 pages)

26/03/2024

Registration of charge SC5897510005, created on 2024-03-25

View PDF (21 pages)

26/03/2024

Registration of charge SC5897510006, created on 2024-03-25

View PDF (21 pages)

26/03/2024

Registration of charge SC5897510007, created on 2024-03-25

View PDF (21 pages)

25/03/2024

Registration of charge SC5897510002, created on 2024-03-25

View PDF (51 pages)

23/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (5 pages)

22/02/2024

Resolutions

View PDF (2 pages)

22/02/2024

Memorandum and Articles of Association

View PDF (35 pages)

21/02/2024

Change of share class name or designation

View PDF (2 pages)

21/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/02/2024

Termination of appointment of Matthew Bonfield as a director on 2024-02-13

View PDF (1 pages)

19/02/2024

Termination of appointment of David Ellis Brownlow as a director on 2024-02-13

View PDF (1 pages)

19/02/2024

Termination of appointment of Donna Dawn Knight as a director on 2024-02-13

View PDF (1 pages)

19/02/2024

Termination of appointment of Seyed Bardia Hosseini Sohi as a director on 2024-02-13

View PDF (1 pages)

19/02/2024

Appointment of Mr Rajesh Subramaniam as a director on 2024-02-13

View PDF (2 pages)

19/02/2024

Appointment of Mr Siddharth Parashar as a director on 2024-02-13

View PDF (2 pages)

19/02/2024

Termination of appointment of Benjamin James Rawson as a director on 2024-02-13

View PDF (1 pages)

13/02/2024

Satisfaction of charge SC5897510001 in full

View PDF (1 pages)

03/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

03/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

03/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (60 pages)

03/11/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (8 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (60 pages)

24/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (6 pages)

16/12/2021

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

12/11/2021

Memorandum and Articles of Association

View PDF (21 pages)

09/11/2021

Notification of Huntswood Ctc Limited as a person with significant control on 2021-10-25

View PDF (2 pages)

09/11/2021

Cessation of Roderick Angus Erskine Stuart as a person with significant control on 2021-10-25

View PDF (1 pages)

09/11/2021

Cessation of Robert William Hogg as a person with significant control on 2021-10-25

View PDF (1 pages)

09/11/2021

Cessation of Keith Logie Inch as a person with significant control on 2021-10-25

View PDF (1 pages)

05/11/2021

Registration of charge SC5897510001, created on 2021-10-25

View PDF (18 pages)

03/11/2021

Resolutions

View PDF (3 pages)

03/11/2021

Resolutions

View PDF (3 pages)

28/10/2021

Appointment of Mr Martin Richard Dodd as a director on 2021-10-25

View PDF (2 pages)

28/10/2021

Appointment of Mr Benjamin James Rawson as a director on 2021-10-25

View PDF (2 pages)

28/10/2021

Appointment of Mrs Donna Dawn Knight as a director on 2021-10-25

View PDF (2 pages)

28/10/2021

Appointment of Mr Seyed Bardia Hosseini Sohi as a director on 2021-10-25

View PDF (2 pages)

28/10/2021

Appointment of Lord David Brownlow as a director on 2021-10-25

View PDF (2 pages)

28/10/2021

Appointment of Mr Matthew Bonfield as a director on 2021-10-25

View PDF (2 pages)

28/10/2021

Termination of appointment of Roderick Angus Erskine Stuart as a director on 2021-10-25

View PDF (1 pages)

28/10/2021

Termination of appointment of Keith Logie Inch as a director on 2021-10-25

View PDF (1 pages)

28/10/2021

Termination of appointment of Robert William Hogg as a director on 2021-10-25

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

13/04/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (5 pages)

02/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

25/02/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (5 pages)

22/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

19/09/2019

Registered office address changed from 6th Floor, 145 st. Vincent Street Glasgow G2 5JF United Kingdom to Empire House 1/1 131 West Nile Street Glasgow G1 2RX on 2019-09-19

View PDF (1 pages)

16/05/2019

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

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (4 pages)

20/03/2019

Change of details for Mr Keith Logie Inch as a person with significant control on 2018-05-14

View PDF (2 pages)

20/03/2019

Notification of Roderick Angus Erskine Stuart as a person with significant control on 2018-05-14

View PDF (2 pages)

20/03/2019

Notification of Robert William Hogg as a person with significant control on 2018-05-14

View PDF (2 pages)

11/09/2018

Statement of capital following an allotment of shares on 2018-08-27

View PDF (10 pages)

11/09/2018

Resolutions

View PDF (2 pages)

15/06/2018

Appointment of Mr Roderick Angus Erskine Stuart as a director on 2018-05-10

View PDF (2 pages)

15/06/2018

Appointment of Mr Robert William Hogg as a director on 2018-05-10

View PDF (2 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-05-14

View PDF (9 pages)

04/06/2018

Change of share class name or designation

View PDF (2 pages)

04/06/2018

Resolutions

View PDF (24 pages)

23/02/2018

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

05/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
3
1.47M
-
0.00
-
-

2021
3
1.47M
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

1.47M £- *

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
Knight, Donna Dawn	Director	25/10/2021 - 13/02/2024	10
Parashar, Siddharth	Director	13/02/2024 - Present	8
Rawson, Benjamin James	Director	25/10/2021 - 13/02/2024	24
Hosseini Sohi, Seyed Bardia	Director	25/10/2021 - 13/02/2024	9
Venkatarman, Sanjay	Director	20/02/2026 - Present	5

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CXP (GROUP) LIMITED

CXP (GROUP) LIMITED is an(a) Active company incorporated on 23/02/2018 with the registered office located at Empire House 1/1 131 West Nile Street, Glasgow G1 2RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CXP (GROUP) LIMITED?

CXP (GROUP) LIMITED is currently Active. It was registered on 23/02/2018 .

Where is CXP (GROUP) LIMITED located?

CXP (GROUP) LIMITED is registered at Empire House 1/1 131 West Nile Street, Glasgow G1 2RX.

What does CXP (GROUP) LIMITED do?

CXP (GROUP) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CXP (GROUP) LIMITED have?

CXP (GROUP) LIMITED had 3 employees in 2021.

What is the latest filing for CXP (GROUP) LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Rajesh Subramaniam as a director on 2026-02-20.