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CXR LIMITED - One, New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 04294298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- New Change
- London
- EC4M 9AF
- United Kingdom One, New Change, London, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- LATTIN, Paul David
- MEHRA, Ajay
- MIXER, Alan Leighton
- KENT, Kieran Benjamin
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-26
- Age Of Company 2001-09-26 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Osi (Holdings) Company Limited
- Osi (Holdings) Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-29
- Last Date: 2020-06-29
✓
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
✓
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CXR LIMITED Company Description
- CXR LIMITED is a ltd registered in United Kingdom with the Company reg no 04294298. Its current trading status is "live". It was registered 2001-09-26. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at One .
Get CXR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cxr Limited - One, New Change, London, EC4M 9AF, United Kingdom
- 2001-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CXR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04294298#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04294298#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04294298#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-04-26) - AA
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-full (2020-03-27) - AA
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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accounts-with-accounts-type-full (2019-03-06) - AA
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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accounts-with-accounts-type-full (2018-03-23) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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accounts-with-accounts-type-full (2017-04-05) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-15) - CH01
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confirmation-statement-with-updates (2016-09-27) - CS01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-03-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
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accounts-with-accounts-type-full (2015-11-17) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-31) - TM02
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change-person-director-company-with-change-date (2014-01-31) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
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termination-director-company-with-name (2014-01-28) - TM01
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accounts-with-accounts-type-full (2014-04-02) - AA
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change-person-director-company-with-change-date (2014-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-03-27) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-25) - TM01
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appoint-person-director-company-with-name (2011-03-25) - AP01
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accounts-with-accounts-type-full (2011-04-06) - AA
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statement-of-companys-objects (2011-10-03) - CC04
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resolution (2011-10-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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termination-director-company-with-name (2011-05-05) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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change-person-director-company-with-change-date (2010-10-01) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-full (2009-05-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-full (2007-12-22) - AA
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legacy (2007-09-28) - 363a
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accounts-with-accounts-type-full (2006-11-21) - AA
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legacy (2006-11-07) - 363a
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legacy (2006-10-10) - 288c
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legacy (2006-04-20) - 288b
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legacy (2006-04-19) - 288b
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legacy (2006-04-19) - 288a
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legacy (2006-04-03) - 288c
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keyboard_arrow_right 2005
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legacy (2005-08-24) - 288a
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legacy (2005-09-07) - 287
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resolution (2005-07-10) - RESOLUTIONS
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legacy (2005-08-03) - 288b
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legacy (2005-11-16) - 363a
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legacy (2005-05-13) - 288a
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legacy (2005-07-01) - 288b
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accounts-with-accounts-type-full (2005-05-05) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-04-16) - AA
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legacy (2004-07-19) - 123
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legacy (2004-07-19) - 88(2)R
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legacy (2004-09-16) - 88(2)R
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resolution (2004-09-16) - RESOLUTIONS
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resolution (2004-09-30) - RESOLUTIONS
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memorandum-articles (2004-09-30) - MEM/ARTS
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legacy (2004-09-30) - 123
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legacy (2004-10-26) - 363a
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legacy (2004-12-11) - 287
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keyboard_arrow_right 2003
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legacy (2003-09-03) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2003-04-22) - AA
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resolution (2003-09-03) - RESOLUTIONS
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legacy (2003-09-03) - 288b
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legacy (2003-11-03) - 363a
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resolution (2003-12-23) - RESOLUTIONS
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legacy (2003-09-16) - 288a
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keyboard_arrow_right 2002
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legacy (2002-07-04) - 287
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legacy (2002-07-04) - 288b
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legacy (2002-07-04) - 288a
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resolution (2002-07-04) - RESOLUTIONS
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legacy (2002-07-04) - 123
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legacy (2002-07-04) - 88(2)R
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miscellaneous (2002-07-16) - MISC
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resolution (2002-08-20) - RESOLUTIONS
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legacy (2002-08-20) - 122
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legacy (2002-11-15) - 88(2)O
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legacy (2002-11-02) - 395
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legacy (2002-10-21) - 363s
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legacy (2002-12-03) - 225
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legacy (2002-09-19) - 288a
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legacy (2002-08-20) - 88(2)R
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keyboard_arrow_right 2001
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incorporation-company (2001-09-26) - NEWINC
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legacy (2001-10-28) - 288a
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legacy (2001-10-15) - 288a
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legacy (2001-10-15) - 287
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legacy (2001-10-12) - 288b
