CX HOLDCO LIMITED
Overview
| Company Name | CX HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10212227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CX HOLDCO LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is CX HOLDCO LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CX HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CX HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 17, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on Sep 07, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 01, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 1 City Square Leeds LS1 2AL on Apr 10, 2021 | 2 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 44 pages | AA | ||||||||||
Termination of appointment of Sanne Group (Uk) Limited as a secretary on Sep 15, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Sep 15, 2020 | 2 pages | AP04 | ||||||||||
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on Aug 13, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 42 pages | AA | ||||||||||
Appointment of Miss Coral Suzanne Bidel as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Liam Stuart Goddard as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 44 pages | AA | ||||||||||
Registered office address changed from 5th Floor 105 Piccadilly London W1J 7NJ to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on Dec 27, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Sanne Group (Uk) Limited as a secretary on Dec 14, 2018 | 2 pages | AP04 | ||||||||||
Appointment of Adrian Leslie Jeffery as a director on Dec 14, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Stephen Venter as a director on Dec 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Nicholas Calderbank as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of CX HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 6th Floor England |
| 175738460001 | ||||||||||
| BIDEL, Coral Suzanne | Director | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands | United Kingdom | British | 179297460002 | |||||||||
| JEFFERY, Adrian Leslie | Director | 2nd Floor 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | 257388730001 | |||||||||
| VENTER, Ian Stephen | Director | 2nd Floor Palmer Street SW1H 0AD London Asticus Building England | England | British | 233812840001 | |||||||||
| SANNE GROUP (UK) LIMITED | Secretary | 2nd Floor 21 Palmer Street SW1H 0AD London Asticus Building England |
| 242751430001 | ||||||||||
| CALDERBANK, Martin Nicholas | Director | 105 Piccadilly W1J 7NJ London 5th Floor United Kingdom | United Kingdom | British | 187103930001 | |||||||||
| GODDARD, Liam Stuart | Director | 105 Piccadilly W1J 7NJ London 5th Floor United Kingdom | United Kingdom | British | 267135830001 | |||||||||
| MIDSEM, Torbjorn | Director | 105 Piccadilly W1J 7NJ London 5th Floor | United Kingdom | Norwegian | 242209360001 |
Who are the persons with significant control of CX HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agilitas 2015 Private Equity Fund L.P. | Jul 13, 2016 | Castle Street JE4 5UT St Helier 13 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CX HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CX HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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