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CX HOLDCO LIMITED

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

This company is commonly known as Cx Holdco Limited. The company was founded 8 years ago and was given the registration number 10212227. The firm's registered office is in LONDON. You can find them at 6th Floor, 125, London Wall, London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:CX HOLDCO LIMITED
Company Number:10212227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:6th Floor, 125, London Wall, London, England, EC2Y 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary15 September 2020Active
C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN

Director31 July 2019Active
Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD

Director14 December 2018Active
Asticus Building, 2nd Floor, Palmer Street, London, England, SW1H 0AD

Director14 December 2018Active
Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD

Corporate Secretary14 December 2018Active
5th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ

Director05 July 2016Active
5th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ

Director02 June 2016Active
5th Floor, 105 Piccadilly, London, W1J 7NJ

Director05 July 2016Active

People with Significant Control

Agilitas 2015 Private Equity Fund L.P.
Notified on:13 July 2016
Status:Active
Country of residence:Jersey
Address:13, Castle Street, St Helier, Jersey, JE4 5UT
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-09-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-25Gazette

Gazette dissolved liquidation.

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2022-03-25Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-17Address

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

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2021-09-07Address

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

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2021-07-01Address

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

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2021-04-12Resolution

Resolution.

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2021-04-12Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-10Address

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

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2021-01-19Accounts

Accounts with accounts type group.

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2020-09-17Officers

Termination secretary company with name termination date.

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2020-09-17Officers

Appoint corporate secretary company with name date.

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2020-08-13Address

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

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type group.

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2019-07-31Officers

Appoint person director company with name date.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-03-19Officers

Termination director company with name termination date.

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2018-12-31Accounts

Accounts with accounts type group.

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2018-12-27Address

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

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2018-12-27Officers

Appoint corporate secretary company with name date.

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2018-12-27Officers

Appoint person director company with name date.

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2018-12-27Officers

Appoint person director company with name date.

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2018-12-27Officers

Termination director company with name termination date.

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