CX MIDCO 2 LIMITED
| Status | ACTIVE |
| Company No. | 10212351 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2016 |
| Age | 8 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CX MIDCO 2 LIMITED is an active private limited company with number 10212351. It was incorporated 8 years, 14 days ago, on 02 June 2016. The company address is Ferham House Ferham House, Rotherham, S61 1AJ, South Yorkshire.
Company Fillings
Confirmation statement with no updates
Date: 05 Jun 2024
Action Date: 01 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-01
Documents
Change person secretary company with change date
Date: 10 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-02-08
Officer name: Ms Elizabeth Jane Phipps
Documents
Change person director company with change date
Date: 10 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-08
Officer name: Miss Elizabeth Jane Phipps
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 06 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 06 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 06 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 13 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Legacy
Date: 13 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 13 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 23 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 23 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Termination director company with name termination date
Date: 14 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-01
Officer name: John Henry Whitehead
Documents
Appoint person director company with name date
Date: 14 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-01
Officer name: Mr Steven Andrew Melton
Documents
Accounts with accounts type full
Date: 03 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Accounts with accounts type full
Date: 07 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 18 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102123510003
Documents
Mortgage satisfy charge full
Date: 18 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102123510002
Documents
Mortgage satisfy charge full
Date: 18 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102123510001
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 11 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angus Blyth
Appointment date: 2020-07-11
Documents
Termination director company with name termination date
Date: 14 Jul 2020
Action Date: 11 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-11
Officer name: Euan David Craig
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2020
Action Date: 09 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102123510003
Charge creation date: 2020-07-09
Documents
Appoint person director company with name date
Date: 23 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Jane Phipps
Appointment date: 2020-06-10
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Accounts with accounts type full
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2019
Action Date: 06 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-06
Charge number: 102123510002
Documents
Confirmation statement with no updates
Date: 13 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Accounts with accounts type full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 16 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Termination director company with name termination date
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liam Stuart Goddard
Termination date: 2018-03-01
Documents
Appoint person secretary company with name date
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-03-01
Officer name: Ms Elizabeth Jane Phipps
Documents
Appoint person director company with name date
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mr John Henry Whitehead
Documents
Accounts with accounts type full
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 04 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-03-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Nicholas Calderbank
Termination date: 2017-02-28
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: Torbjorn Midsem
Documents
Change person director company with change date
Date: 03 Nov 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Liam Stuart Goddard
Change date: 2016-08-03
Documents
Change person director company with change date
Date: 07 Oct 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-03
Officer name: Liam Stuart Goddard
Documents
Change person director company with change date
Date: 27 Sep 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-03
Officer name: Mr Torbjorn Midsem
Documents
Change person director company with change date
Date: 27 Sep 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Euan David Craig
Change date: 2016-08-03
Documents
Change person director company with change date
Date: 27 Sep 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Nicholas Calderbank
Change date: 2016-08-03
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 13 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-13
Capital : 170,353.00 GBP
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Address
Type: AD01
Old address: 14 Buckingham Gate London SW1E 6LB United Kingdom
New address: Ferham House Kimberworth Road Rotherham South Yorkshire S61 1AJ
Change date: 2016-08-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2016
Action Date: 12 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102123510001
Charge creation date: 2016-07-12
Documents
Appoint person director company with name date
Date: 22 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Euan David Craig
Appointment date: 2016-07-13
Documents
Appoint person director company with name date
Date: 11 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-05
Officer name: Martin Nicholas Calderbank
Documents
Appoint person director company with name date
Date: 08 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Torbjorn Midsem
Appointment date: 2016-07-05
Documents
Some Companies
ACADÉMIE INTERNATIONALE DE TECHNOLOGIE ET DE GESTION DE PARIS LTD.
71-75 71-75 SHELTON STREET, COVENT GARDEN,LONDON,
| Number: | 11453704 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 FAIRFIELD ROAD,NELSON,BB9 9LU
| Number: | 11878957 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
UNITS 1-2 WARRIOR COURT,GOSPORT,PO12 1BS
| Number: | 04368451 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AMBICA HOUSE SHARSTON INDUSTRIAL ESTATE,MANCHESTER,M22 4RD
| Number: | 08774708 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 07818440 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE WELL COUNTRY INN, LOCHGELLY,TAYSIDE,KY13 9JA
| Number: | SC266746 |
| Status: | ACTIVE |
| Category: | Private Limited Company |