CXP-IG LTD - GLASGOW


Company Profile Company Filings

Overview

CXP-IG LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CXP-IG LTD was incorporated 6 years ago on 06/07/2017 and has the registered number: SC570546. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CXP-IG LTD - GLASGOW

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

EMPIRE HOUSE 1/1
GLASGOW
G1 2RX
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HH1968 LIMITED (until 02/08/2017)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJESH SUBRAMANIAM Apr 1972 Indian Director 2024-02-13 CURRENT
MR SIDDHARTH PARASHAR May 1976 British Director 2024-02-13 CURRENT
MR MARTIN RICHARD DODD Sep 1970 British Director 2024-02-13 CURRENT
MR ROBERT WILLIAM HOGG Jun 1968 British Director 2017-07-06 UNTIL 2021-10-25 RESIGNED
MR MATTHEW BONFIELD Mar 1978 British Director 2021-10-25 UNTIL 2024-02-13 RESIGNED
MR KEITH LOGIE INCH Mar 1954 British Director 2017-07-18 UNTIL 2021-10-25 RESIGNED
MRS DONNA DAWN KNIGHT Mar 1982 British Director 2021-10-25 UNTIL 2024-02-13 RESIGNED
MR RODERICK ANGUS ERSKINE STUART Nov 1962 British Director 2017-07-18 UNTIL 2021-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cxp (Group) Ltd 2021-03-02 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roderick Angus Erskine Stuart 2017-07-18 - 2021-03-02 11/1962 Glasgow   Ownership of shares 25 to 50 percent
Mr Keith Logie Inch 2017-07-18 - 2021-03-02 3/1954 Glasgow   Ownership of shares 25 to 50 percent
Mr Robert William Hogg 2017-07-06 - 2021-03-02 6/1968 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CXP-A LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CXP-C LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 82200 - Activities of call centres
CXP-D LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 82200 - Activities of call centres
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RENFREW DEVELOPMENTS LLP GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CXP-IG Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-03-2021 £108,239 Cash £204,676 equity
CXP-IG Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-03-2020 £5,841 Cash £-5,994 equity
CXP-IG Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-03-2019 £141,561 Cash £-6,337 equity
Dormant Company Accounts - CXP-IG LTD 2018-10-25 31-03-2018 £84 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTSWOOD SCOTLAND LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CXP (GROUP) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CXP-SA LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CXP-A LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres