CXP (GROUP) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CXP (GROUP) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CXP (GROUP) LIMITED was incorporated 6 years ago on 23/02/2018 and has the registered number: SC589751. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CXP (GROUP) LIMITED was incorporated 6 years ago on 23/02/2018 and has the registered number: SC589751. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CXP (GROUP) LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIDDHARTH PARASHAR | May 1976 | British | Director | 2024-02-13 | CURRENT |
MR RAJESH SUBRAMANIAM | Apr 1972 | Indian | Director | 2024-02-13 | CURRENT |
MR MARTIN RICHARD DODD | Sep 1970 | British | Director | 2021-10-25 | CURRENT |
MR KEITH LOGIE INCH | Mar 1954 | British | Director | 2018-02-23 UNTIL 2021-10-25 | RESIGNED |
SEYED BARDIA HOSSEINI SOHI | Mar 1986 | British | Director | 2021-10-25 UNTIL 2024-02-13 | RESIGNED |
MR MATTHEW BONFIELD | Mar 1978 | British | Director | 2021-10-25 UNTIL 2024-02-13 | RESIGNED |
MR DAVID ELLIS BROWNLOW | Sep 1963 | British | Director | 2021-10-25 UNTIL 2024-02-13 | RESIGNED |
ROBERT HOGG | Jun 1968 | British | Director | 2018-05-10 UNTIL 2021-10-25 | RESIGNED |
MRS DONNA DAWN KNIGHT | Mar 1982 | British | Director | 2021-10-25 UNTIL 2024-02-13 | RESIGNED |
MR BENJAMIN JAMES RAWSON | Aug 1987 | British | Director | 2021-10-25 UNTIL 2024-02-13 | RESIGNED |
MR RODERICK ANGUS ERSKINE STUART | Nov 1962 | British | Director | 2018-05-10 UNTIL 2021-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huntswood Ctc Limited | 2021-10-25 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert William Hogg | 2018-05-14 - 2021-10-25 | 6/1968 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Roderick Angus Erskine Stuart | 2018-05-14 - 2021-10-25 | 11/1962 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Keith Logie Inch | 2018-02-23 - 2021-10-25 | 3/1954 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CXP (Group) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-03-2021 | £39,990 equity |
CXP (Group) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-03 | 31-03-2020 | £500 equity |
CXP (Group) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-23 | 31-03-2019 | £500 equity |