CXO VALUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCXO VALUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09746703
    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 CXO VALUE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CXO VALUE LIMITED located?

    Registered Office Address
    St Mary’S Court
    The Broadway
    HP7 0UT Old Amersham
    Bucks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CXO VALUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for CXO VALUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Feb 28, 2022

    6 pagesAA

    Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on Sep 22, 2022

    1 pagesAD01

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2021 to Feb 28, 2022

    1 pagesAA01

    Confirmation statement made on Aug 24, 2021 with updates

    4 pagesCS01

    Registered office address changed from Golding West & Co Ltd 16 Station Road Chesham HP5 1DH England to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on Jun 23, 2021

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 24, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Notification of Matthew Underwood as a person with significant control on Jan 13, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 31, 2018

    2 pagesPSC09

    Confirmation statement made on Aug 24, 2018 with updates

    4 pagesCS01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Golding West & Co Ltd 16 Station Road Chesham HP5 1DH on Aug 28, 2018

    1 pagesAD01

    Appointment of Mr Matthew Underwood as a director on Jan 13, 2018

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 24, 2017 with updates

    4 pagesCS01

    Termination of appointment of Lisa Michelle Eccleston as a director on Jul 31, 2017

    1 pagesTM01

    Termination of appointment of Antony Bryan Eccleston as a director on Jul 31, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    5 pagesCS01

    Who are the officers of CXO VALUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNDERWOOD, Anne
    Grimms Hill
    HP16 9BA Great Missenden
    New Acre
    United Kingdom
    Secretary
    Grimms Hill
    HP16 9BA Great Missenden
    New Acre
    United Kingdom
    200426090001
    UNDERWOOD, Anne
    Grimms Hill
    HP16 9BA Great Missenden
    New Acre
    United Kingdom
    Director
    Grimms Hill
    HP16 9BA Great Missenden
    New Acre
    United Kingdom
    BritainBritishDirector51851300003
    UNDERWOOD, Matthew
    Berryfield Road
    HP27 0HF Princes Risborough
    56
    England
    Director
    Berryfield Road
    HP27 0HF Princes Risborough
    56
    England
    United KingdomBritishConsultant242518800001
    UNDERWOOD, Nigel Wayne
    Grimms Hill
    HP16 9BA Great Missenden
    New Acre
    United Kingdom
    Director
    Grimms Hill
    HP16 9BA Great Missenden
    New Acre
    United Kingdom
    BritainBritishDirector51851290002
    ECCLESTON, Antony Bryan
    Parkshot
    TW9 2RD Richmond
    3
    Surrey
    United Kingdom
    Director
    Parkshot
    TW9 2RD Richmond
    3
    Surrey
    United Kingdom
    United KingdomBritishManagement Consultant200426080001
    ECCLESTON, Antony Bryan
    Parkshot
    TW9 2RD Richmond
    3
    Surrey
    United Kingdom
    Director
    Parkshot
    TW9 2RD Richmond
    3
    Surrey
    United Kingdom
    United KingdomBritishManagement Consultant213080970001
    ECCLESTON, Lisa Michelle
    Parkshot
    TW9 2RD Richmond
    3
    Surrey
    United Kingdom
    Director
    Parkshot
    TW9 2RD Richmond
    3
    Surrey
    United Kingdom
    United KingdomBritishExecutive Recruiter200426070001

    Who are the persons with significant control of CXO VALUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Underwood
    Berryfield Road
    HP27 0HF Princes Risborough
    56
    England
    Jan 13, 2018
    Berryfield Road
    HP27 0HF Princes Risborough
    56
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for CXO VALUE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 24, 2016Jan 13, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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