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CXP-B LIMITED

CXP-B LIMITED

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

    • Overview

    Company NameCXP-B LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC615320
    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 CXP-B LIMITED?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is CXP-B LIMITED located?

    Registered Office Address
    Empire House 1/1 131 West Nile Street
    G1 2RX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CXP-B LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CXP-B LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Mrs Donna Dawn Knight as a director on Oct 25, 2021

    		2 pagesAP01

    Appointment of Mr Matthew Bonfield as a director on Oct 25, 2021

    		2 pagesAP01

    Termination of appointment of Roderick Angus Erskine Stuart as a director on Oct 25, 2021

    		1 pagesTM01

    Termination of appointment of Robert William Hogg as a director on Oct 25, 2021

    		1 pagesTM01

    Termination of appointment of Keith Logie Inch as a director on Oct 25, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor 145 st. Vincent Street Glasgow G2 5JF United Kingdom to Empire House 1/1 131 West Nile Street Glasgow G1 2RX on Dec 10, 2019

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 04, 2018

    Statement of capital on Dec 04, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CXP-B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONFIELD, Matthew
    Abbey Street
    RG1 3BA Reading
    Abbey Gardens
    England
    		Director
    Abbey Street
    RG1 3BA Reading
    Abbey Gardens
    England
    		United KingdomBritishExecutive Chairman288854240001
    KNIGHT, Donna Dawn
    Abbey Street
    RG1 3BA Reading
    Abbey Gardens
    England
    		Director
    Abbey Street
    RG1 3BA Reading
    Abbey Gardens
    England
    		United KingdomBritishDirector233668210001
    HOGG, Robert William
    131 West Nile Street
    G1 2RX Glasgow
    Empire House
    United Kingdom
    		Director
    131 West Nile Street
    G1 2RX Glasgow
    Empire House
    United Kingdom
    		ScotlandBritishCompany Director205570630001
    INCH, Keith Logie
    131 West Nile Street
    G1 2RX Glasgow
    Empire House
    United Kingdom
    		Director
    131 West Nile Street
    G1 2RX Glasgow
    Empire House
    United Kingdom
    		ScotlandBritishCompany Director27223720002
    STUART, Roderick Angus Erskine
    131 West Nile Street
    G1 2RX Glasgow
    Empire House
    United Kingdom
    		Director
    131 West Nile Street
    G1 2RX Glasgow
    Empire House
    United Kingdom
    		ScotlandBritishCompany Director99771380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CXP-B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cxp (Group) Limited
    145 St. Vincent Street
    G2 5JF Glasgow
    6th Floor
    United Kingdom
    		Dec 04, 2018
    145 St. Vincent Street
    G2 5JF Glasgow
    6th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies In Edinburgh
    Registration NumberSc589751
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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