CXPARTNERS LIMITED

Key Data

Status

Active

Company No.

05098178

Incorporation date

07/04/2004

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2004)

01/04/2026

Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH England to 6th Floor 1 Bartholomew Close London EC1A 7BL on 2026-04-01

View PDF (1 pages)

01/04/2026

Director's details changed for Mr Pierre-Yves Commanay on 2026-04-01

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

01/04/2026

Change of details for Sopra Steria Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

23/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (13 pages)

05/06/2025

Director's details changed for Mr John Joseph Moran on 2025-05-01

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

12/08/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

13/07/2022

Director's details changed for Mr John Joseph Moran on 2022-07-01

View PDF (2 pages)

13/07/2022

Director's details changed for Mr John Joseph Moran on 2022-07-01

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

21/03/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

12/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

10/03/2021

Appointment of Mr Giles Maxwell Brooks-Usher as a secretary on 2021-02-01

View PDF (2 pages)

04/03/2021

Termination of appointment of Peter Cashmore as a secretary on 2021-02-01

View PDF (1 pages)

07/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

09/04/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (7 pages)

12/03/2020

Appointment of Peter Cashmore as a secretary on 2020-02-28

View PDF (2 pages)

11/03/2020

Termination of appointment of Giles Ronald Colborne as a director on 2020-02-28

View PDF (1 pages)

11/03/2020

Termination of appointment of Alice Mary Thorva Chapman as a director on 2020-02-28

View PDF (1 pages)

11/03/2020

Termination of appointment of Richard John Caddick as a director on 2020-02-28

View PDF (1 pages)

11/03/2020

Appointment of John Joseph Moran as a director on 2020-02-28

View PDF (2 pages)

11/03/2020

Appointment of Mr Pierre-Yves Commanay as a director on 2020-02-28

View PDF (2 pages)

11/03/2020

Change of share class name or designation

View PDF (2 pages)

11/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/03/2020

Resolutions

View PDF (26 pages)

09/03/2020

Termination of appointment of Katharine Joanne Caddick as a secretary on 2020-02-28

View PDF (1 pages)

09/03/2020

Termination of appointment of Pek Pey Oh as a secretary on 2020-02-28

View PDF (1 pages)

09/03/2020

Registered office address changed from First Floor 2 College Square Anchor Road Bristol BS1 5UE England to Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH on 2020-03-09

View PDF (1 pages)

09/03/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

09/03/2020

Cessation of Giles Ronald Colborne as a person with significant control on 2020-02-28

View PDF (1 pages)

09/03/2020

Cessation of Richard John Caddick as a person with significant control on 2020-02-28

View PDF (1 pages)

09/03/2020

Notification of Sopra Steria Limited as a person with significant control on 2020-02-28

View PDF (2 pages)

06/03/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (4 pages)

04/03/2020

Change of details for Mr Richard John Caddick as a person with significant control on 2020-02-28

View PDF (2 pages)

19/02/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

04/11/2019

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

View PDF (7 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (6 pages)

29/03/2019

Statement of capital following an allotment of shares on 2016-11-19

View PDF (4 pages)

26/03/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (4 pages)

08/03/2019

Appointment of Ms Pek Pey Oh as a secretary on 2019-01-23

View PDF (3 pages)

08/03/2019

Appointment of Mrs Katharine Joanne Caddick as a secretary on 2019-01-23

View PDF (3 pages)

23/01/2019

Sub-division of shares on 2018-11-01

View PDF (6 pages)

09/01/2019

Resolutions

View PDF (13 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

15/11/2018

Termination of appointment of Katharine Joanne Caddick as a secretary on 2018-10-24

View PDF (2 pages)

15/11/2018

Termination of appointment of Pek Pey Colborne as a secretary on 2018-10-24

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

10/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

11/04/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (7 pages)

30/03/2017

Appointment of Ms Alice Mary Thorva Chapman as a director on 2016-07-07

View PDF (2 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/05/2015

Registered office address changed from First Floor 2 College Square Anchor Road Bristol BS1 5HL to First Floor 2 College Square Anchor Road Bristol BS1 5UE on 2015-05-28

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (6 pages)

23/10/2014

Full accounts made up to 2014-03-31

View PDF (5 pages)

09/09/2014

Registered office address changed from 22-24 Queen Square Bristol BS1 4ND to First Floor 2 College Square Anchor Road Bristol BS1 5HL on 2014-09-09

View PDF (2 pages)

16/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (6 pages)

19/08/2013

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

View PDF (5 pages)

22/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

21/11/2012

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

View PDF (5 pages)

18/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

17/04/2012

Termination of appointment of Richard Caddick as a secretary

View PDF (1 pages)

26/10/2011

Sub-division of shares on 2011-10-05

View PDF (5 pages)

26/10/2011

Sub-division of shares on 2011-10-05

View PDF (5 pages)

26/10/2011

Resolutions

View PDF (2 pages)

02/09/2011

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

View PDF (5 pages)

01/09/2011

Appointment of Katharine Joanne Caddick as a secretary

View PDF (3 pages)

01/09/2011

Appointment of Pek Pey Colborne as a secretary

View PDF (3 pages)

14/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

13/12/2010

Sub-division of shares on 2010-11-25

View PDF (5 pages)

08/12/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/12/2010

Change of share class name or designation

View PDF (2 pages)

06/12/2010

Resolutions

View PDF (10 pages)

02/12/2010

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

View PDF (8 pages)

09/07/2010

Registered office address changed from 29 St Augustine's Parade Bristol BS1 4UL United Kingdom on 2010-07-09

View PDF (2 pages)

12/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Giles Colborne on 2010-04-07

View PDF (2 pages)

19/04/2010

Director's details changed for Richard Caddick on 2010-04-07

View PDF (2 pages)

19/04/2010

Registered office address changed from 29 St Augustine's Parade Bristol BS1 4UL on 2010-04-19

View PDF (1 pages)

01/10/2009

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

View PDF (8 pages)

01/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

01/05/2009

Registered office changed on 01/05/2009 from 29 st augustines parade bristol BS1 4UL

View PDF (1 pages)

01/05/2009

Location of register of members

View PDF (1 pages)

01/05/2009

Location of debenture register

View PDF (1 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/12/2008

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

View PDF (7 pages)

30/10/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

01/07/2008

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

View PDF (4 pages)

01/07/2008

Director's change of particulars / giles colborne / 19/12/2006

View PDF (1 pages)

01/07/2008

Director and secretary's change of particulars / richard caddick / 16/08/2007

View PDF (1 pages)

19/11/2007

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

View PDF (5 pages)

19/09/2007

Registered office changed on 19/09/07 from: university gate east park row bristol BS1 5UB

View PDF (1 pages)

24/11/2006

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

View PDF (5 pages)

21/04/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

10/11/2005

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

View PDF (5 pages)

05/07/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

08/05/2004

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

View PDF (1 pages)

07/04/2004

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Moran, John Joseph	Director	28/02/2020 - Present	22
Commanay, Pierre Yves	Director	28/02/2020 - Present	9
Chapman, Alice Mary Thorva	Director	06/07/2016 - 27/02/2020	6
Brooks-Usher, Giles Maxwell	Secretary	01/02/2021 - Present	-

Persons with Significant Control

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

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Description

About CXPARTNERS LIMITED

CXPARTNERS LIMITED is an(a) Active company incorporated on 07/04/2004 with the registered office located at 6th Floor 1 Bartholomew Close, London EC1A 7BL. 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 CXPARTNERS LIMITED?

CXPARTNERS LIMITED is currently Active. It was registered on 07/04/2004 .

Where is CXPARTNERS LIMITED located?

CXPARTNERS LIMITED is registered at 6th Floor 1 Bartholomew Close, London EC1A 7BL.

What does CXPARTNERS LIMITED do?

CXPARTNERS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CXPARTNERS LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH England to 6th Floor 1 Bartholomew Close London EC1A 7BL on 2026-04-01.