HAVAS CX LIMITED

Key Data

Status

Active

Company No.

05545597

Incorporation date

24/08/2005

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2005)

24/09/2025

Termination of appointment of Cyril Joyet as a director on 2025-09-11

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

30/04/2025

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30

View PDF (1 pages)

30/04/2025

Appointment of Mr Allan John Ross as a secretary on 2025-04-30

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (4 pages)

05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

13/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

18/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

23/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

29/05/2021

Cessation of Grand Union Communications Limited as a person with significant control on 2021-04-16

View PDF (3 pages)

12/05/2021

Statement of company's objects

View PDF (2 pages)

12/05/2021

Memorandum and Articles of Association

View PDF (25 pages)

12/05/2021

Resolutions

View PDF (1 pages)

06/05/2021

Notification of Havas Uk Limited as a person with significant control on 2021-04-16

View PDF (4 pages)

01/04/2021

Resolutions

View PDF (3 pages)

16/02/2021

Registered office address changed from Havas House Hermitage Lane Maidstone ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2021-02-16

View PDF (1 pages)

19/10/2020

Registered office address changed from The Hkx Building 3 Pancras Square London N1C 4AG England to Havas House Hermitage Lane Maidstone ME16 9NT on 2020-10-19

View PDF (1 pages)

05/10/2020

Termination of appointment of Allan John Ross as a director on 2020-09-23

View PDF (1 pages)

23/09/2020

Appointment of Mr Allan John Ross as a director on 2020-09-23

View PDF (2 pages)

23/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2020-09-23

View PDF (2 pages)

23/09/2020

Termination of appointment of Allan John Ross as a secretary on 2020-09-23

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

11/12/2019

Termination of appointment of Sophie Spray as a director on 2019-10-31

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

11/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

20/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

19/09/2018

Appointment of Mr Alan Ralston Adamson as a director on 2018-09-19

View PDF (2 pages)

15/06/2018

Notification of Grand Union Communications Limited as a person with significant control on 2017-12-14

View PDF (2 pages)

15/06/2018

Cessation of Havas Sa as a person with significant control on 2017-12-14

View PDF (1 pages)

15/06/2018

Appointment of Mr Allan John Ross as a secretary on 2018-06-15

View PDF (2 pages)

15/06/2018

Termination of appointment of Elizabeth Campbell as a secretary on 2018-06-15

View PDF (1 pages)

15/03/2018

Auditor's resignation

View PDF (1 pages)

27/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

26/09/2017

Termination of appointment of Benoit Storelli as a director on 2017-09-22

View PDF (1 pages)

26/09/2017

Appointment of Mr Cyril Joyet as a director on 2017-09-22

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

12/09/2017

Registered office address changed from Moray House 23-31 Great Titchfield Street London W1W 7PA to The Hkx Building 3 Pancras Square London N1C 4AG on 2017-09-12

View PDF (1 pages)

09/08/2017

Appointment of Ms Sophie Spray as a director on 2017-07-27

View PDF (2 pages)

30/01/2017

Termination of appointment of Hugh Baillie as a director on 2016-12-31

View PDF (1 pages)

18/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (11 pages)

17/03/2016

Certificate of change of name

View PDF (3 pages)

04/12/2015

Current accounting period shortened from 2016-09-30 to 2015-12-31

View PDF (1 pages)

26/11/2015

Termination of appointment of Christopher Ian Montague Jones as a director on 2015-10-15

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

21/07/2015

Appointment of Ms Elizabeth Campbell as a secretary on 2015-07-21

View PDF (2 pages)

21/07/2015

Termination of appointment of Gavin Mcgrail as a secretary on 2015-07-21

View PDF (1 pages)

23/02/2015

Full accounts made up to 2014-09-30

View PDF (11 pages)

15/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

08/04/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

16/12/2013

Director's details changed for Mr Hugh Baillie Baillie on 2013-12-02

View PDF (2 pages)

16/12/2013

Appointment of Mr Gavin Mcgrail as a secretary

View PDF (2 pages)

16/12/2013

Appointment of Mr Hugh Baillie Baillie as a director

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16/12/2013

Termination of appointment of Mathew Nicholls as a secretary

View PDF (1 pages)

16/12/2013

Termination of appointment of Mathew Nicholls as a director

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16/12/2013

Termination of appointment of Robert Forshaw as a director

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24/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (7 pages)

23/05/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

02/05/2013

Appointment of Mr Benoit Storelli as a director

View PDF (2 pages)

23/04/2013

Termination of appointment of Jerome Giraud as a director

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (7 pages)

11/09/2012

Director's details changed for Mr Christopher Ian Montague Jones on 2012-09-11

View PDF (2 pages)

20/04/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

27/02/2012

Termination of appointment of Anna Watkins as a director

View PDF (1 pages)

01/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (8 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

22/10/2010

Certificate of change of name

View PDF (3 pages)

15/10/2010

Resolutions

View PDF (1 pages)

03/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (9 pages)

23/04/2010

Appointment of Christopher Ian Montague Jones as a director

View PDF (3 pages)

15/04/2010

Appointment of Jerome Julien Charles Giraud as a director

View PDF (3 pages)

15/04/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

09/04/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

02/09/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

15/10/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

09/07/2008

Registered office changed on 09/07/2008 from eardley house 182 - 184 campden hill road london W8 7AS

View PDF (1 pages)

01/02/2008

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

View PDF (5 pages)

29/10/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

05/02/2007

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

View PDF (5 pages)

21/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

12/09/2005

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

24/08/2005

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

12/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Adamson, Alan Ralston	Director	19/09/2018 - Present	89
Watkins, Anna Maria	Director	24/08/2005 - 17/02/2012	6
Baillie, Hugh	Director	02/12/2013 - 31/12/2016	13
Jones, Christopher Ian Montague	Director	09/04/2010 - 15/10/2015	26
Forshaw, Robert James	Director	24/08/2005 - 02/12/2013	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HAVAS CX LIMITED

HAVAS CX LIMITED is an(a) Active company incorporated on 24/08/2005 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. 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 HAVAS CX LIMITED?

HAVAS CX LIMITED is currently Active. It was registered on 24/08/2005 .

Where is HAVAS CX LIMITED located?

HAVAS CX LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does HAVAS CX LIMITED do?

HAVAS CX LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for HAVAS CX LIMITED?

The latest filing was on 24/09/2025: Termination of appointment of Cyril Joyet as a director on 2025-09-11.