co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIRSTCOM EUROPE CXP LIMITED

FIRSTCOM EUROPE CXP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRSTCOM EUROPE CXP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226781
    JurisdictionScotland
    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 FIRSTCOM EUROPE CXP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIRSTCOM EUROPE CXP LIMITED located?

    Registered Office Address
    Station Master's Office Dalmeny Station
    South Queensferry
    EH30 9JP Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRSTCOM EUROPE CXP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIFFERENCE CORPORATION LTD.Oct 13, 2003Oct 13, 2003
    SALES DIFFERENCE LIMITEDJan 08, 2002Jan 08, 2002

    What are the latest accounts for FIRSTCOM EUROPE CXP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for FIRSTCOM EUROPE CXP 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

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Jan 08, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		22 pagesAA

    Appointment of Mr Anthony Wild as a director on Feb 24, 2021

    		2 pagesAP01

    Termination of appointment of Adam Alexander Crisp as a director on Feb 24, 2021

    		1 pagesTM01

    Termination of appointment of Trevor John Patrick Geraghty as a director on Feb 24, 2021

    		1 pagesTM01

    Termination of appointment of Serge Alphonse Marie Cren as a director on Feb 24, 2021

    		1 pagesTM01

    Termination of appointment of Serge Alphonse Marie Cren as a secretary on Feb 24, 2021

    		1 pagesTM02

    Confirmation statement made on Jan 08, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2021

    		RES15

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Termination of appointment of Jean-Pierre Vandromme as a director on Jun 29, 2020

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Appointment of Mr Carl Christian Bleakley as a director on Apr 16, 2019

    		2 pagesAP01

    Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Directors may not exercise its rights of lien over specified shares 20/02/2019
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of FIRSTCOM EUROPE CXP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLEAKLEY, Carl Christian
    Dalmeny Station
    South Queensferry
    EH30 9JP Edinburgh
    Station Master's Office
    Midlothian
    		Director
    Dalmeny Station
    South Queensferry
    EH30 9JP Edinburgh
    Station Master's Office
    Midlothian
    		EnglandBritishCompany Director257873700001
    WILD, Anthony
    Dalmeny Station
    South Queensferry
    EH30 9JP Edinburgh
    Station Master's Office
    Midlothian
    		Director
    Dalmeny Station
    South Queensferry
    EH30 9JP Edinburgh
    Station Master's Office
    Midlothian
    		EnglandBritishFinance Director279495300001
    CREN, Serge Alphonse Marie
    Dalmeny Station
    South Queensferry
    EH30 9JP Edinburgh
    Station Master's Office
    Midlothian
    Scotland
    		Secretary
    Dalmeny Station
    South Queensferry
    EH30 9JP Edinburgh
    Station Master's Office
    Midlothian
    Scotland
    		150120670001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    NWH SECRETARIAL SERVICES LTD
    20 Trafalgar Street
    EH6 4DF Edinburgh
    		Secretary
    20 Trafalgar Street
    EH6 4DF Edinburgh
    		103824890002
    NWHI LIMITED
    13 Breadalbane Street
    EH6 5JJ Edinburgh
    Midlothian
    		Secretary
    13 Breadalbane Street
    EH6 5JJ Edinburgh
    Midlothian
    		91382200002
    CREN, Serge Alphonse Marie
    Newlyn
    Haw Lane
    BS35 4EQ Olveston
    South Gloucestershire
    		Director
    Newlyn
    Haw Lane
    BS35 4EQ Olveston
    South Gloucestershire
    		United KingdomFrenchCompany Director68095540002
    CRISP, Adam Alexander
    Dalmeny Station
    South Queensferry
    EH30 9JP Edinburgh
    Station Master's Office
    Midlothian
    		Director
    Dalmeny Station
    South Queensferry
    EH30 9JP Edinburgh
    Station Master's Office
    Midlothian
    		EnglandBritishDirector It Technologies55821550004
    GERAGHTY, Trevor John Patrick
    40 Stewart Terrace
    EH30 9RL South Queensferry
    West Lothian
    		Director
    40 Stewart Terrace
    EH30 9RL South Queensferry
    West Lothian
    		ScotlandIrishConsultant61160600003
    GERAGHTY, Trevor John Patrick
    59 Corbett Place
    KY11 2XX Dunfermline
    		Director
    59 Corbett Place
    KY11 2XX Dunfermline
    		IrishRecruitment Consultant61160600002
    VANDROMME, Jean-Pierre
    Dalmeny Station
    South Queensferry
    EH30 9JP Edinburgh
    Station Master's Office
    Midlothian
    		Director
    Dalmeny Station
    South Queensferry
    EH30 9JP Edinburgh
    Station Master's Office
    Midlothian
    		EnglandBelgianConsultant233435100001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRSTCOM EUROPE CXP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Voip-4u Limited
    Beacon Court
    Pitstone Green Business Park
    LU7 9GY Pitstone
    9
    England
    		Apr 05, 2018
    Beacon Court
    Pitstone Green Business Park
    LU7 9GY Pitstone
    9
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Trevor John Patrick Geraghty
    Dalmeny Station
    South Queensferry
    EH30 9JP Edinburgh
    Station Master's Office
    Midlothian
    		Jan 08, 2017
    Dalmeny Station
    South Queensferry
    EH30 9JP Edinburgh
    Station Master's Office
    Midlothian
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    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.
    Mr Serge Alphonse Marie Cren
    Dalmeny Station
    South Queensferry
    EH30 9JP Edinburgh
    Station Master's Office
    Midlothian
    		Jan 08, 2017
    Dalmeny Station
    South Queensferry
    EH30 9JP Edinburgh
    Station Master's Office
    Midlothian
    		Yes
    Nationality: French
    Country of Residence: England
    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.
    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