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CXPLUS LIMITED

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

This company is commonly known as Cxplus Limited. The company was founded 16 years ago and was given the registration number 06382692. The firm's registered office is in ASCOT. You can find them at The Galleries Charters Road, Sunningdale, Ascot, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CXPLUS LIMITED
Company Number:06382692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Galleries Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Galleries, Charters Road, Sunningdale, Ascot, SL5 9QJ

Secretary26 September 2007Active
The Galleries, Charters Road, Sunningdale, Ascot, SL5 9QJ

Director26 September 2007Active
The Galleries, Charters Road, Sunningdale, Ascot, SL5 9QJ

Director26 September 2007Active

People with Significant Control

Miss Emma Frances Worthington
Notified on:06 April 2016
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:The Galleries, Charters Road, Sunningdale, England, SL5 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Hedley Worthington
Notified on:06 April 2016
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:The Galleries, Charters Road, Sunningdale, England, SL5 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Beverley Jayne Worthington
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:The Galleries, Charters Road, Sunningdale, England, SL5 9QJ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Worthington
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:The Galleries, Charters Road, Sunningdale, England, SL5 9QJ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-02-21Officers

Change person secretary company with change date.

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2024-02-19Officers

Change person director company with change date.

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2024-02-19Officers

Change person director company with change date.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Officers

Change person director company with change date.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Officers

Change person director company with change date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Persons with significant control

Cessation of a person with significant control.

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2018-10-02Persons with significant control

Cessation of a person with significant control.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-10-02Persons with significant control

Change to a person with significant control.

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