CX SUPPORT SERVICES LIMITED

CX SUPPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCX SUPPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06807051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CX SUPPORT SERVICES LIMITED?

    • (6420) /

    Where is CX SUPPORT SERVICES LIMITED located?

    Registered Office Address
    Luminous House
    300 South Row
    MK9 2FR Milton Keynes
    United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CX SUPPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TELCOM NETWORK SUPPORT LIMITEDFeb 02, 2009Feb 02, 2009

    What are the latest accounts for CX SUPPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for CX SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Appointment of Active Secretariat Limited as a secretary

    2 pagesAP04

    Appointment of Simon Mathew Alderson as a director

    2 pagesAP01

    Registered office address changed from 8 John Street London WC1N 2ES on Mar 22, 2011

    1 pagesAD01

    Termination of appointment of Stephen Jones as a director

    1 pagesTM01

    Termination of appointment of Jirehouse Capital Trustees Limited as a director

    1 pagesTM01

    Termination of appointment of John Clark as a director

    1 pagesTM01

    Termination of appointment of Jirehouse Capital Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Feb 02, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2011

    Statement of capital on Feb 24, 2011

    • Capital: GBP 1
    SH01

    Appointment of Mr John Martin Brodie Clark as a director

    2 pagesAP01

    Termination of appointment of Nicola Holman as a director

    1 pagesTM01

    Termination of appointment of Vieoence Prentice as a director

    1 pagesTM01

    Director's details changed for Mr Vieoence Prentice on Dec 13, 2009

    2 pagesCH01

    Annual return made up to Feb 02, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Jirehouse Capital Secretaries Limited on Feb 02, 2010

    2 pagesCH04

    Director's details changed for Jirehouse Capital Trustees Limited on Feb 02, 2010

    2 pagesCH02

    Director's details changed for Vieoence Prentice on Feb 02, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    25 pagesNEWINC

    Who are the officers of CX SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTIVE SECRETARIAT LIMITED
    300 South Row
    MK9 2FR Milton Keynes
    Luminous House
    United Kingdom
    Secretary
    300 South Row
    MK9 2FR Milton Keynes
    Luminous House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberMK92FR
    119333780001
    ALDERSON, Simon Mathew
    300 South Row
    MK9 2FR Milton Keynes
    Luminous House
    United Kingdom
    United Kingdom
    Director
    300 South Row
    MK9 2FR Milton Keynes
    Luminous House
    United Kingdom
    United Kingdom
    United KingdomEnglish115840030001
    JIREHOUSE CAPITAL SECRETARIES LIMITED
    John St
    WC1N 2ES London
    8
    United Kingdom
    Secretary
    John St
    WC1N 2ES London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05069518
    96524650003
    CLARK, John Martin Brodie
    John Street
    WC1N 2ES London
    8
    Director
    John Street
    WC1N 2ES London
    8
    United KingdomBritish153271350001
    HOLMAN, Nicola Jane
    Longfield
    Firies
    Killarney
    Co Kerry
    Ireland
    Director
    Longfield
    Firies
    Killarney
    Co Kerry
    Ireland
    IrelandBritish147707210001
    JONES, Stephen David
    St Mary's Mansions
    W2 1SH London
    56
    Director
    St Mary's Mansions
    W2 1SH London
    56
    EnglandBritish134759680001
    PRENTICE, Vieoence
    John Street
    WC1N 2ES London
    8
    Director
    John Street
    WC1N 2ES London
    8
    United KingdomBritish146801750002
    JIREHOUSE CAPITAL TRUSTEES LIMITED
    John Street
    WC1N 2ES London
    8
    United Kingdom
    Director
    John Street
    WC1N 2ES London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05069527
    171965450001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0