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X6 CDN LIMITED

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

This company is commonly known as X6 Cdn Limited. The company was founded 5 years ago and was given the registration number 11754766. The firm's registered office is in BERKHAMSTED. You can find them at 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:X6 CDN LIMITED
Company Number:11754766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England, HP4 2AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit1 Asheridge Business Centre, Asheridge Road, Chesham, England, HP5 2PT

Director08 January 2019Active
Unit1 Asheridge Business Centre, Asheridge Road, Chesham, England, HP5 2PT

Director08 January 2019Active

People with Significant Control

Mrs Jeanette Warner
Notified on:08 January 2019
Status:Active
Date of birth:March 1978
Nationality:Canadian
Country of residence:England
Address:Unit1 Asheridge Business Centre, Asheridge Road, Chesham, England, HP5 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Warner
Notified on:08 January 2019
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Unit1 Asheridge Business Centre, Asheridge Road, Chesham, England, HP5 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type micro entity.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-08-01Officers

Change person director company with change date.

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2021-08-01Officers

Change person director company with change date.

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2021-08-01Persons with significant control

Change to a person with significant control.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-18Address

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

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-04-27Accounts

Change account reference date company previous shortened.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-08Incorporation

Incorporation company.

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