CXR LIMITED

Key Data

Status

Active

Company No.

04294298

Incorporation date

26/09/2001

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2001)

26/03/2026

Full accounts made up to 2025-06-29

View PDF (22 pages)

30/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

28/03/2025

Full accounts made up to 2024-06-29

View PDF (25 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

20/03/2024

Full accounts made up to 2023-06-29

View PDF (25 pages)

27/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

14/04/2023

Termination of appointment of Paul David Lattin as a director on 2023-04-14

View PDF (1 pages)

14/04/2023

Appointment of Paul Anthony Diamond as a director on 2023-04-14

View PDF (2 pages)

11/04/2023

Full accounts made up to 2022-06-29

View PDF (26 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-06-29

View PDF (21 pages)

01/02/2022

Director's details changed for Mr Alan Leighton Mixer on 2021-08-01

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

01/07/2021

Appointment of Mr Kieran Benjamin Kent as a director on 2021-07-01

View PDF (2 pages)

26/04/2021

Full accounts made up to 2020-06-29

View PDF (21 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

27/03/2020

Full accounts made up to 2019-06-29

View PDF (21 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

20/03/2019

Appointment of Mr Paul David Lattin as a director on 2019-03-01

View PDF (2 pages)

20/03/2019

Termination of appointment of Marc John Stas as a director on 2019-03-01

View PDF (1 pages)

06/03/2019

Full accounts made up to 2018-06-29

View PDF (21 pages)

27/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

23/03/2018

Full accounts made up to 2017-06-29

View PDF (21 pages)

29/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

10/04/2017

Appointment of Mr Alan Leighton Mixer as a director on 2017-03-31

View PDF (2 pages)

07/04/2017

Termination of appointment of Francis Baldwin as a director on 2017-03-31

View PDF (1 pages)

05/04/2017

Full accounts made up to 2016-06-29

View PDF (22 pages)

15/11/2016

Director's details changed for Mr Marc John Stas on 2016-11-15

View PDF (2 pages)

27/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

17/11/2015

Full accounts made up to 2015-06-29

View PDF (19 pages)

06/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (15 pages)

17/06/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

30/03/2015

Previous accounting period shortened from 2014-06-30 to 2014-06-29

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (15 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

03/02/2014

Director's details changed for Ajay Mehra on 2014-01-31

View PDF (2 pages)

31/01/2014

Appointment of Gravitas Company Secretarial Services Limited as a secretary

View PDF (2 pages)

31/01/2014

Director's details changed for Marc John Stas on 2014-01-31

View PDF (2 pages)

31/01/2014

Director's details changed for Mr Francis Baldwin on 2014-01-31

View PDF (2 pages)

31/01/2014

Registered office address changed from Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT on 2014-01-31

View PDF (1 pages)

31/01/2014

Termination of appointment of Company Law Consultants Limited as a secretary

View PDF (1 pages)

28/01/2014

Termination of appointment of Andreas Kotowski as a director

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (7 pages)

09/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

15/02/2013

Appointment of Mr Francis Baldwin as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of David Kent as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (7 pages)

27/03/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

12/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

03/10/2011

Statement of company's objects

View PDF (2 pages)

03/10/2011

Resolutions

View PDF (7 pages)

05/05/2011

Termination of appointment of Deepak Chopra as a director

View PDF (1 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

25/03/2011

Appointment of Marc John Stas as a director

View PDF (2 pages)

25/03/2011

Appointment of Mr David James Kent as a director

View PDF (2 pages)

25/03/2011

Termination of appointment of Edward Morton as a director

View PDF (1 pages)

25/03/2011

Termination of appointment of Francis Baldwin as a director

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (8 pages)

04/10/2010

Director's details changed for Mr Andreas Kotowski on 2009-10-01

View PDF (2 pages)

04/10/2010

Director's details changed for Mr Frank Baldwin on 2009-10-01

View PDF (2 pages)

01/10/2010

Director's details changed for Dr Edward James Morton on 2009-10-01

View PDF (2 pages)

01/10/2010

Director's details changed for Ajay Mehra on 2009-10-01

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

09/11/2009

Director's details changed for Deepak Chopra on 2009-10-01

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

07/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

22/12/2007

Full accounts made up to 2007-06-30

View PDF (15 pages)

28/09/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

03/06/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

21/11/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

07/11/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (1 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

16/11/2005

Return made up to 26/09/05; full list of members

View PDF (6 pages)

07/09/2005

Registered office changed on 07/09/05 from: 110 cannon street london EC4N 6AR

View PDF (1 pages)

24/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

10/07/2005

Resolutions

View PDF (0 pages)

10/07/2005

Resolutions

View PDF (8 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

28/01/2005

Director resigned

View PDF (1 pages)

11/12/2004

Registered office changed on 11/12/04 from: 190 strand london WC2R 1JN

View PDF (1 pages)

26/10/2004

Return made up to 26/09/04; full list of members

View PDF (10 pages)

30/09/2004

Nc inc already adjusted 24/06/04

View PDF (1 pages)

30/09/2004

Memorandum and Articles of Association

View PDF (17 pages)

30/09/2004

Resolutions

View PDF (0 pages)

30/09/2004

Resolutions

View PDF (0 pages)

30/09/2004

Resolutions

View PDF (0 pages)

30/09/2004

Resolutions

View PDF (0 pages)

30/09/2004

Resolutions

View PDF (5 pages)

16/09/2004

Resolutions

View PDF (0 pages)

16/09/2004

Resolutions

View PDF (0 pages)

16/09/2004

Resolutions

View PDF (0 pages)

16/09/2004

Resolutions

View PDF (0 pages)

16/09/2004

Resolutions

View PDF (5 pages)

16/09/2004

Ad 24/06/04--------- £ si 346@1=346 £ ic 1231/1577

View PDF (2 pages)

19/07/2004

Ad 20/08/03--------- £ si 231@1

View PDF (2 pages)

19/07/2004

Nc inc already adjusted 20/08/03

View PDF (1 pages)

19/07/2004

Nc inc already adjusted 20/08/03

View PDF (1 pages)

16/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (4 pages)

03/11/2003

Return made up to 26/09/03; full list of members

View PDF (11 pages)

16/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Ad 20/08/03--------- £ si 231@1=231 £ ic 1000/1231

View PDF (2 pages)

03/09/2003

Resolutions

View PDF (0 pages)

03/09/2003

Resolutions

View PDF (0 pages)

03/09/2003

Resolutions

View PDF (0 pages)

03/09/2003

Resolutions

View PDF (4 pages)

22/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

03/12/2002

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

15/11/2002

Ad 28/06/02--------- £ si 260@1

View PDF (3 pages)

02/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2002

Return made up to 26/09/02; full list of members

View PDF (11 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

20/08/2002

Ad 01/08/02--------- £ si 738@1=738 £ ic 262/1000

View PDF (2 pages)

20/08/2002

Div 01/08/02

View PDF (1 pages)

20/08/2002

Resolutions

View PDF (0 pages)

20/08/2002

Resolutions

View PDF (0 pages)

20/08/2002

Resolutions

View PDF (21 pages)

16/07/2002

Miscellaneous

View PDF (4 pages)

04/07/2002

Ad 28/06/02--------- £ si 261@1=261 £ ic 2/263

View PDF (4 pages)

04/07/2002

Nc inc already adjusted 28/06/02

View PDF (1 pages)

04/07/2002

Resolutions

View PDF (0 pages)

04/07/2002

Resolutions

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: hart brown 20 bedford road guildford surrey GU1 4TH

View PDF (1 pages)

28/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Registered office changed on 15/10/01 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

12/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2001

Director resigned

View PDF (1 pages)

26/09/2001

Incorporation

View PDF (15 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

26/09/2026

Last change occurred

29/06/2024

Accounts

Full

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2022
4
33.17M
-
4.80M
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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
Lattin, Paul David	Director	01/03/2019 - 14/04/2023	15
Kent, Kieran Benjamin	Director	01/07/2021 - Present	8
Drage, Geoffrey Nicholas	Director	10/10/2001 - 20/08/2003	11
Mixer, Alan Leighton	Director	31/03/2017 - Present	10
Diamond, Paul Anthony	Director	14/04/2023 - Present	10

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CXR LIMITED

CXR LIMITED is an(a) Active company incorporated on 26/09/2001 with the registered office located at One, New Change, London EC4M 9AF. There are currently 4 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 CXR LIMITED?

CXR LIMITED is currently Active. It was registered on 26/09/2001 .

Where is CXR LIMITED located?

CXR LIMITED is registered at One, New Change, London EC4M 9AF.

What does CXR LIMITED do?

CXR LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CXR LIMITED?

The latest filing was on 26/03/2026: Full accounts made up to 2025-06-29.