Cx Topco Limited. net worth, address, company information. Free

Company search

Cx Topco Limited (number 10212293) is a private limited company incorporated on 2016-06-02. The enterprise was registered at Ferham House, Kimberworth Road, Rotherham S61 1AJ. Cx Topco Limited operates Standard Industrial Classification code: 87100 - "residential nursing care facilities".

Company details

Name	Cx Topco Limited
Number	10212293
Date of Incorporation:	Thu, 2nd Jun 2016
End of financial year:	31 March
Address:	Ferham House, Kimberworth Road, Rotherham, S61 1AJ
SIC code:	87100 - Residential nursing care facilities

Moving to the 3 directors that can be found in the enterprise, we can name: Elizabeth P. (in the company from 08 February 2024), Steven M. (appointment date: 01 November 2021), Angus B. (appointed on 17 November 2020). 1 secretary is in the company: Elizabeth P. (appointed on 09 October 2020). The Companies House lists 2 persons of significant control, namely: Ehc Holdings Holdco Limited can be found at Kimberworth Road, S61 1AJ Rotherham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cx Holdco Limited can be found at Piccadilly, W1J 7NJ London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Ehc Holdings Holdco Limited

17 November 2020

Address	Ferham House Kimberworth Road, Rotherham, S61 1AJ, England
Legal authority	Companies Act 2006
Legal form	Limited Private Company
Country registered	England
Place registered	Companies House
Registration number	12981171
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cx Holdco Limited

13 July 2016 - 17 November 2020

Address	105 Piccadilly, London, W1J 7NJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10212227
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CH03) On 2024-02-08 secretary's details were changed filed on: 10th, February 2024 \| officers	Free Download (1 page)

	Download filing
(CH03) On 2024-02-08 secretary's details were changed filed on: 10th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-02-08 filed on: 10th, February 2024 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 7th, October 2023 \| accounts	Free Download (22 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 7th, October 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 7th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, October 2023 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with no updates 2023-05-27 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022 \| accounts	Free Download (52 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 23rd, December 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 23rd, December 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-05-27 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 20th, January 2022 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 2021-11-01 filed on: 14th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-11-01 filed on: 14th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-03-31 filed on: 3rd, November 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2021-05-27 filed on: 11th, June 2021 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 7th, December 2020 \| accounts	Free Download (46 pages)
(PSC07) Cessation of a person with significant control 2020-11-17 filed on: 1st, December 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-11-17 filed on: 1st, December 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-17 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-11-17 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-17 filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-17 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-11-17 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-11-17 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-11-17 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-10-09 filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(AP03) On 2020-10-09 - new secretary appointed filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-05-27 filed on: 17th, June 2020 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 3rd, January 2020 \| accounts	Free Download (42 pages)
(AP01) New director was appointed on 2019-12-03 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-06-01 filed on: 14th, June 2019 \| confirmation statement	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 24th, December 2018 \| accounts	Free Download (45 pages)
(AP01) New director was appointed on 2018-09-28 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-28 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-06-01 filed on: 16th, June 2018 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 21st, March 2018 \| resolution	Free Download (38 pages)
(AP01) New director was appointed on 2016-10-31 filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 30th, January 2018 \| accounts	Free Download (45 pages)
(AA01) Previous accounting period shortened from 2017-06-30 to 2017-03-31 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-06-01 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016-08-03 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (4 pages)
(CH01) On 2016-08-03 director's details were changed filed on: 7th, October 2016 \| officers	Free Download (3 pages)
(CH01) On 2016-08-03 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (4 pages)
(CH01) On 2016-08-03 director's details were changed filed on: 27th, September 2016 \| officers	Free Download
(CH01) On 2016-08-03 director's details were changed filed on: 27th, September 2016 \| officers	Free Download
(SH01) Statement of Capital on 2016-07-13: 2145.68 GBP filed on: 18th, August 2016 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on 2016-07-12 filed on: 18th, August 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 15th, August 2016 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from 14 Buckingham Gate London SW1E 6LB United Kingdom to Ferham House Kimberworth Road Rotherham South Yorkshire S61 1AJ on 2016-08-15 filed on: 15th, August 2016 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 1st, August 2016 \| resolution	Free Download (37 pages)
(AP01) New director was appointed on 2016-07-13 filed on: 22nd, July 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-07-05 filed on: 12th, July 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-07-05 filed on: 12th, July 2016 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 2nd, June 2016 \| incorporation	Free Download (15 pages)

Companies nearby
Cx Bidco Limited [0.00 mile]
Eeh Consulting Services Limited [0.05 mile]
Adam Developments Ltd [0.09 mile]
A J Loveland (central) Limited [0.10 mile]


Cx Midco Limited [0.00 mile]
Davleen Limited [0.07 mile]
Exemplar Limited [0.10 mile]
Razzaq And Razzaq Ltd [0.11 mile]