CX PROPERTIES

Overview

Company Name	CX PROPERTIES
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024758
Jurisdiction	United Kingdom
Date of Creation	Dec 09, 2002
Date of Cessation	Oct 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CX PROPERTIES located?

Registered Office Address	68 Merrion Square Dublin Dublin 2 Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for CX PROPERTIES?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

CX PROPERTIES is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Unlimited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office
Company Number	289664

What are the latest filings for CX PROPERTIES?

Filings
Date	Description	Document	Type
Oct 24, 2017	Closure of UK establishment(s) BR012390 and overseas company FC024758 on Aug 01, 2017	2 pages	OSDS01

Jun 22, 2017	Termination of appointment of Peter Ian Wrankmore as a director on Jul 01, 2014	2 pages	OSTM01

Oct 24, 2013	Full accounts made up to Dec 31, 2012	15 pages	AA

Dec 31, 2012	Termination of appointment of Catherine Southgate as a director	2 pages	OSTM01

Dec 13, 2012	Full accounts made up to Dec 31, 2011	17 pages	AA

Dec 11, 2012	Termination of appointment of Neil Mepham as a director	2 pages	OSTM01

Oct 04, 2011	Full accounts made up to Dec 31, 2010	17 pages	AA

Nov 22, 2010	Full accounts made up to Dec 31, 2009	15 pages	AA

Jul 07, 2010	Transitional return by a UK establishment of an overseas company	24 pages	OSTN01

Jul 07, 2010	Transitional return for BR012390 - Changes made to the UK establishment, Address Change Nicholas Michael Perkins, Tax Department United Business, Media Plc Ludgate House 245, Blackfriars Rd London , SE1 9UY, Ireland	pages	OSTN01-CHNG
Jul 07, 2010	Transitional return for BR012390 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Jul 07, 2010	Transitional return for FC024758 - Changes made to the UK establishment, Change of Address Nicholas Michael Perkins, Tax Department United Business, Media Plc Ludgate House 245, Blackfriars Rd London , SE1 9UY, Ireland	pages	OSTN01-CHNG
Jul 07, 2010	Transitional return for BR012390 - person authorised to accept service, Nicholas Michael Perkins Flat 1 46 Islington Park Road London N1 1PX	pages	OSTN01-PAR
Jul 07, 2010	Transitional return for BR012390 - person authorised to represent, Andrew Frank Crow Ludgate House 245 Blackfriars Road London SE1 9UY	pages	OSTN01-PAR
Jul 07, 2010	Transitional return for BR012390 - person authorised to represent, Neil Mepham Ludgate House 245 Blackfriars Road London SE1 9UY	pages	OSTN01-PAR
Jul 07, 2010	Transitional return for BR012390 - person authorised to represent, Peter Ian Wrankmore Ludgate House 245 Blackfriars Road London SE1 9UY	pages	OSTN01-PAR
Nov 18, 2009	Full accounts made up to Dec 31, 2008	15 pages	AA

Nov 07, 2008	Full accounts made up to Dec 31, 2007	16 pages	AA

Jan 08, 2008	legacy	2 pages	692(1)(b)
Jan 08, 2008	Full accounts made up to Dec 31, 2006	17 pages	AA
Mar 27, 2007	legacy	2 pages	692(1)(b)
Feb 01, 2007	Full accounts made up to Dec 31, 2005	17 pages	AA
Feb 09, 2006	Full accounts made up to Dec 31, 2004	17 pages	AA
Nov 15, 2004	Full accounts made up to Dec 31, 2003	17 pages	AA
Nov 17, 2003	Full accounts made up to Dec 31, 2002	15 pages	AA

View All Filings

Who are the officers of CX PROPERTIES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Sep 04, 2003		Secretary	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
CROW, Andrew Frank 61 Palace Road Tulse Hill SW2 3LB London	Sep 04, 2003		Director	61 Palace Road Tulse Hill SW2 3LB London	England	British	1957-7	55302060002
PERKINS, Nicholas Michael Flat 1 46 Islington Park Street N1 1PX London	Sep 04, 2003		Director	Flat 1 46 Islington Park Street N1 1PX London	England	British	1969-9	66598870001
MEPHAM, Neil Newhaven Old Hill Road LU6 2NE Studham Bedfordshire	Sep 04, 2003	Nov 27, 2012	Director	Newhaven Old Hill Road LU6 2NE Studham Bedfordshire	United Kingdom	British	1963-1	58786220002
SOUTHGATE, Catherine Elizabeth 41 Fairlawn Avenue W4 5EF London	Sep 04, 2003	Feb 02, 2007	Director	41 Fairlawn Avenue W4 5EF London		Australian	1965-12	78727920002
WRANKMORE, Peter Ian 2 Garfield Road Bishops Waltham SO32 1AT Southampton Hampshire	Sep 04, 2003	Jul 01, 2014	Director	2 Garfield Road Bishops Waltham SO32 1AT Southampton Hampshire		British	1969-4	70937710001

View Detailed Information on Officers and People 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.
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