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CX CUSTOMER EXPERIENCE UK LIMITED

CX CUSTOMER EXPERIENCE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCX CUSTOMER EXPERIENCE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12153509
    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 CUSTOMER EXPERIENCE UK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CX CUSTOMER EXPERIENCE UK LIMITED located?

    Registered Office Address
    19 The Circle
    Queen Elizabeth Street
    SE1 2JE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CX CUSTOMER EXPERIENCE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CX CUSTOMER EXPERIENCE UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024

    What are the latest filings for CX CUSTOMER EXPERIENCE UK 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

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Secretary's details changed for P & T Secretaries Limited on Sep 11, 2023

    		1 pagesCH04

    Director's details changed for Edwardson Parker Associates Limited on Sep 11, 2023

    		1 pagesCH02

    Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Sep 11, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 28, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on May 12, 2022

    		1 pagesAD01

    Secretary's details changed for P & T Secretaries Limited on Apr 01, 2022

    		1 pagesCH04

    Director's details changed for Edwardson Parker Associates Limited on Apr 01, 2022

    		1 pagesCH02

    Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on Apr 01, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Director's details changed for Edwardson Parker Associates Limited on Dec 03, 2019

    		1 pagesCH02

    Secretary's details changed for P & T Secretaries Limited on Dec 03, 2019

    		1 pagesCH04

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor 22 Eastcheap London EC3M 1EU England to First Floor 10 Philpot Lane London EC3M 8AA on Dec 03, 2019

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 13, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 13, 2019

    Statement of capital on Aug 13, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CX CUSTOMER EXPERIENCE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Secretary
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Identification TypeUK Limited Company
    Registration Number03648406
    		69285540001
    DI STEFANO, Raffaella
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Director
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		ItalyItalian261409900001
    EDWARDSON PARKER ASSOCIATES LIMITED
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Director
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Identification TypeUK Limited Company
    Registration Number05032797
    		101301680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CX CUSTOMER EXPERIENCE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Giovanni Ferretti
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Aug 13, 2019
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Maurizio Cerrano
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Aug 13, 2019
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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