CXP-IG LTD
Overview
| Company Name | CXP-IG LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC570546 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CXP-IG LTD?
- Activities of call centres (82200) / Administrative and support service activities
Where is CXP-IG LTD located?
| Registered Office Address | Empire House 1/1 131 West Nile Street G1 2RX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CXP-IG LTD?
| Company Name | From | Until |
|---|---|---|
| HH1968 LIMITED | Jul 06, 2017 | Jul 06, 2017 |
What are the latest accounts for CXP-IG LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CXP-IG LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
What are the latest filings for CXP-IG LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC5705460002, created on Mar 25, 2024 | 18 pages | MR01 | ||||||||||||||
Registration of charge SC5705460001, created on Mar 25, 2024 | 51 pages | MR01 | ||||||||||||||
Appointment of Mr Martin Richard Dodd as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Siddharth Parashar as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Rajesh Subramaniam as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donna Dawn Knight as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Bonfield as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Change of details for Cxp (Group) Ltd as a person with significant control on Mar 02, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to Empire House 1/1 131 West Nile Street Glasgow G1 2RX on Aug 19, 2022 | 1 pages | AD01 | ||||||||||||||
Who are the officers of CXP-IG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODD, Martin Richard | Director | 131 West Nile Street G1 2RX Glasgow Empire House 1/1 Scotland | England | British | 288856190001 | |||||
| PARASHAR, Siddharth | Director | 131 West Nile Street G1 2RX Glasgow Empire House 1/1 Scotland | England | English | 296769670001 | |||||
| SUBRAMANIAM, Rajesh | Director | 131 West Nile Street G1 2RX Glasgow Empire House 1/1 Scotland | United States | Indian | 319561100001 | |||||
| BONFIELD, Matthew | Director | Abbey Street RG1 3BA Reading Abbey Gardens England | United Kingdom | British | 288854240001 | |||||
| HOGG, Robert William | Director | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow Hardie Caldwell Llp Scotland | United Kingdom | British | 234980930001 | |||||
| INCH, Keith Logie | Director | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | 27223720002 | |||||
| KNIGHT, Donna Dawn | Director | Abbey Street RG1 3BA Reading Abbey Gardens England | United Kingdom | British | 233668210001 | |||||
| STUART, Roderick Angus Erskine | Director | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | 99771380001 |
Who are the persons with significant control of CXP-IG LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cxp (Group) Ltd | Mar 02, 2021 | 1/1 131 West Nile Street G1 2RX Glasgow Empire House Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Keith Logie Inch | Jul 18, 2017 | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow Hardie Caldwell Llp Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Roderick Angus Erskine Stuart | Jul 18, 2017 | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow Hardie Caldwell Llp Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Robert William Hogg | Jul 06, 2017 | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow Hardie Caldwell Llp Scotland | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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