CXR LIMITED - LONDON


Company Profile Company Filings

Overview

CXR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CXR LIMITED was incorporated 22 years ago on 26/09/2001 and has the registered number: 04294298. The accounts status is FULL and accounts are next due on 29/03/2024.

CXR LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2022 29/03/2024

Registered Office

ONE
LONDON
EC4M 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN BENJAMIN KENT Dec 1983 British Director 2021-07-01 CURRENT
AJAY MEHRA Sep 1962 American Director 2004-12-02 CURRENT
MR ALAN LEIGHTON MIXER Feb 1982 American Director 2017-03-31 CURRENT
PAUL ANTHONY DIAMOND Sep 1963 British Director 2023-04-14 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-31 CURRENT
MR DANIEL JOHN DWYER Apr 1941 British Director 2001-09-26 UNTIL 2001-09-26 RESIGNED
SARAH ELIZABETH SCARLETT Jul 1954 British Secretary 2001-09-26 UNTIL 2002-06-28 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2001-09-26 UNTIL 2001-09-26 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2001-09-26 UNTIL 2001-09-26 RESIGNED
MR ANTHONY PETER WOOLHOUSE Jun 1953 British Director 2002-08-01 UNTIL 2006-01-23 RESIGNED
MARTIN JOHN WADDELL Apr 1963 British Director 2001-09-26 UNTIL 2002-06-20 RESIGNED
MR GEOFFREY NICHOLAS DRAGE Jun 1946 British Director 2001-10-10 UNTIL 2003-08-20 RESIGNED
DR EDWARD JAMES MORTON Oct 1962 British Director 2001-09-26 UNTIL 2011-03-15 RESIGNED
MARC JOHN STAS Jul 1964 British Director 2011-03-15 UNTIL 2019-03-01 RESIGNED
MR PAUL DAVID LATTIN Jul 1961 British Director 2019-03-01 UNTIL 2023-04-14 RESIGNED
MR DAVID JAMES KENT Mar 1963 British Director 2011-03-15 UNTIL 2013-02-07 RESIGNED
MR ANDREAS KOTOWSKI May 1955 American Director 2004-12-02 UNTIL 2013-12-05 RESIGNED
DEEPAK CHOPRA Sep 1950 American Director 2002-08-01 UNTIL 2011-04-15 RESIGNED
TONY CRANE Dec 1953 British Director 2002-08-01 UNTIL 2006-01-23 RESIGNED
DR PHILLIP CARTER Jul 1970 British Director 2003-08-20 UNTIL 2004-12-02 RESIGNED
MR FRANCIS BALDWIN May 1952 British Director 2006-01-23 UNTIL 2011-03-15 RESIGNED
MR FRANCIS BALDWIN May 1952 British Director 2013-02-07 UNTIL 2017-03-31 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Secretary 2002-06-28 UNTIL 2005-06-02 RESIGNED
COMPANY LAW CONSULTANTS LIMITED Corporate Secretary 2005-06-21 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osi (Holdings) Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERKINELMER (UK) LIMITED BEACONSFIELD Dissolved... FULL 74990 - Non-trading company
GREENACRES (THE AVENUE) MANAGEMENT COMPANY LIMITED FORDINGBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHORD CAPITAL LIMITED LEOMINSTER ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
BENTLEY PARK MANAGEMENT COMPANY LTD. NEW MILTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RAPISCAN SYSTEMS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
QUADRATICA (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
QUADRATICA TRAINING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HERBERT SYSTEMS LIMITED LONDON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
RADIO PHYSICS SOLUTIONS LTD DERBY Dissolved... TOTAL EXEMPTION FULL 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
LENVIEW LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
THE SIR BOBBY CHARLTON FOUNDATION KNUTSFORD UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FARM TECH SUPPLIES LTD ALTON ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
DELTA COURT PROPERTIES LTD ALTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FOAMHAND LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
OSI UK NEWCO 2 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64202 - Activities of production holding companies
OSI UK NEWCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64202 - Activities of production holding companies
MD UK TRACE HOLDING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ZANDON LIMITED ALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CXR_LIMITED - Accounts 2024-03-21 29-06-2023 £-32,463,927 equity
CXR_LIMITED - Accounts 2023-04-12 29-06-2022 £-33,170,554 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMARIN CORPORATION PLC LONDON Active GROUP 70100 - Activities of head offices
AMICOVE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CYNERGY BANK LIMITED LONDON ENGLAND Active GROUP 64191 - Banks
ASPECT HEALTHCARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE ROCK CREEK GROUP (UK) LTD. LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
KELWAY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
USCOM MEDICAL LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LONG HARBOUR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CYNERGY BUSINESS FINANCE LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr