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ALBATROSS CX LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albatross Cx Ltd.. The company was founded 12 years ago and was given the registration number 07865903. The firm's registered office is in LONDON. You can find them at Room 209,, 231 Vauxhall Bridge Road, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:ALBATROSS CX LTD.
Company Number:07865903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Room 209,, 231 Vauxhall Bridge Road, London, SW1V 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B, 1/F Monmouth Villa, 3 Monmouth Terrace, Mid-Levels East, Hong Kong, China,

Secretary21 December 2012Active
25 Wilton Road, Victoria, London, United Kingdom, SW1V 1LW

Director30 November 2011Active
Second Floor, Commerce House, 6 London Street, London, United Kingdom, W2 1HR

Corporate Secretary30 November 2011Active

People with Significant Control

Customer Experience Group Limited (Hong Kong)
Notified on:04 September 2017
Status:Active
Country of residence:China
Address:Room 302 3/F, Malaysia Buliding, Hong Kong, China,
Nature of control:
  • Voting rights 75 to 100 percent
Albatross Global Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:Room 302, 3/F Malaysia Building, Hong Kong, China,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-30Address

Change registered office address company with date old address new address.

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2022-11-30Address

Change registered office address company with date old address new address.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-19Accounts

Accounts with accounts type micro entity.

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2020-12-10Address

Change registered office address company with date old address new address.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-08Address

Change registered office address company with date old address new address.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-12-05Persons with significant control

Cessation of a person with significant control.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-09-14Resolution

Resolution.

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2016-12-06Officers

Change person director company with change date.

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2016-12-06Officers

Change person secretary company with change date.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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