Cxp (group) Limited. net worth, address, company information. Free

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Cxp (Group) Limited (reg no SC589751) is a private limited company incorporated on 2018-02-23 originating in Scotland. The company is situated at Empire House 1/1, 131 West Nile Street, Glasgow G1 2RX. Cxp (Group) Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Cxp (group) Limited
Number	SC589751
Date of Incorporation:	2018-02-23
End of financial year:	30 September
Address:	Empire House 1/1, 131 West Nile Street, Glasgow, G1 2RX
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned business, we can name: Rajesh S. (in the company from 13 February 2024), Siddharth P. (appointment date: 13 February 2024), Martin D. (appointed on 25 October 2021). The Companies House lists 4 persons of significant control, namely: Huntswood Ctc Limited can be reached at Abbey Street, RG1 3BA Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Roderick S. owns 1/2 or less of shares, 1/2 or less of voting rights, Keith I. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Huntswood Ctc Limited

25 October 2021

Address	Abbey Gardens Abbey Street, Reading, RG1 3BA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03969379
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roderick S.

14 May 2018 - 25 October 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Keith I.

23 February 2018 - 25 October 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert H.

14 May 2018 - 25 October 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 22nd February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 22nd February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, February 2024 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, February 2024 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, February 2024 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 13th February 2024 filed on: 19th, February 2024 \| officers	Free Download (2 pages)
(TM01) 13th February 2024 - the day director's appointment was terminated filed on: 19th, February 2024 \| officers	Free Download (1 page)
(TM01) 13th February 2024 - the day director's appointment was terminated filed on: 19th, February 2024 \| officers	Free Download (1 page)
(TM01) 13th February 2024 - the day director's appointment was terminated filed on: 19th, February 2024 \| officers	Free Download (1 page)
(TM01) 13th February 2024 - the day director's appointment was terminated filed on: 19th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th February 2024 filed on: 19th, February 2024 \| officers	Free Download (2 pages)
(TM01) 13th February 2024 - the day director's appointment was terminated filed on: 19th, February 2024 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge SC5897510001 in full filed on: 13th, February 2024 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 3rd, November 2023 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 3rd, November 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 3rd, November 2023 \| accounts	Free Download (60 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 3rd, November 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, October 2023 \| accounts	Free Download (60 pages)
(CS01) Confirmation statement with no updates 22nd February 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 22nd February 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting period extended from 31st March 2022 to 30th September 2022 filed on: 16th, December 2021 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, November 2021 \| incorporation	Free Download (21 pages)
(PSC02) Notification of a person with significant control 25th October 2021 filed on: 9th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 25th October 2021 filed on: 9th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 25th October 2021 filed on: 9th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 25th October 2021 filed on: 9th, November 2021 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge SC5897510001, created on 25th October 2021 filed on: 5th, November 2021 \| mortgage	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, November 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, November 2021 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 25th October 2021 filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(TM01) 25th October 2021 - the day director's appointment was terminated filed on: 28th, October 2021 \| officers	Free Download (1 page)
(TM01) 25th October 2021 - the day director's appointment was terminated filed on: 28th, October 2021 \| officers	Free Download (1 page)
(TM01) 25th October 2021 - the day director's appointment was terminated filed on: 28th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th October 2021 filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th October 2021 filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th October 2021 filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th October 2021 filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th October 2021 filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 22nd February 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 2nd, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 22nd February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 22nd, November 2019 \| accounts	Free Download (8 pages)
(AD01) Address change date: 19th September 2019. New Address: Empire House 1/1 131 West Nile Street Glasgow G1 2RX. Previous address: 6th Floor, 145 st. Vincent Street Glasgow G2 5JF United Kingdom filed on: 19th, September 2019 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from 28th February 2019 to 31st March 2019 filed on: 16th, May 2019 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 14th May 2018 filed on: 20th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd February 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 14th May 2018 filed on: 20th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 14th May 2018 filed on: 20th, March 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, September 2018 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 27th August 2018: 500.00 GBP filed on: 11th, September 2018 \| capital	Free Download (10 pages)
(AP01) New director was appointed on 10th May 2018 filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th May 2018 filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 4th, June 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 14th May 2018: 300.00 GBP filed on: 4th, June 2018 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 4th, June 2018 \| resolution	Free Download (24 pages)
(NEWINC) Incorporation filed on: 23rd, February 2018 \| incorporation	Free Download

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