CXP (GROUP) LIMITED
| Status | ACTIVE |
| Company No. | SC589751 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2018 |
| Age | 6 years, 3 months, 6 days |
| Jurisdiction | Scotland |
SUMMARY
CXP (GROUP) LIMITED is an active private limited company with number SC589751. It was incorporated 6 years, 3 months, 6 days ago, on 23 February 2018. The company address is Empire House 1/1 131 West Nile Street, Glasgow, G1 2RX, Scotland.
Company Fillings
Resolution
Date: 09 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2024
Action Date: 25 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-25
Charge number: SC5897510003
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2024
Action Date: 25 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-25
Charge number: SC5897510004
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2024
Action Date: 25 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-25
Charge number: SC5897510005
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2024
Action Date: 25 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5897510006
Charge creation date: 2024-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2024
Action Date: 25 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5897510007
Charge creation date: 2024-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5897510002
Charge creation date: 2024-03-25
Documents
Confirmation statement with updates
Date: 23 Feb 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Resolution
Date: 22 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 21 Feb 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Feb 2024
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin James Rawson
Termination date: 2024-02-13
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Siddharth Parashar
Appointment date: 2024-02-13
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajesh Subramaniam
Appointment date: 2024-02-13
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-13
Officer name: Seyed Bardia Hosseini Sohi
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-13
Officer name: Donna Dawn Knight
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-13
Officer name: David Ellis Brownlow
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Bonfield
Termination date: 2024-02-13
Documents
Mortgage satisfy charge full
Date: 13 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5897510001
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Nov 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Legacy
Date: 03 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Documents
Legacy
Date: 03 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22
Documents
Legacy
Date: 03 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Documents
Legacy
Date: 11 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Confirmation statement with updates
Date: 08 Mar 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Change account reference date company current extended
Date: 16 Dec 2021
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-09-30
Documents
Notification of a person with significant control
Date: 09 Nov 2021
Action Date: 25 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Huntswood Ctc Limited
Notification date: 2021-10-25
Documents
Cessation of a person with significant control
Date: 09 Nov 2021
Action Date: 25 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roderick Angus Erskine Stuart
Cessation date: 2021-10-25
Documents
Cessation of a person with significant control
Date: 09 Nov 2021
Action Date: 25 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert William Hogg
Cessation date: 2021-10-25
Documents
Cessation of a person with significant control
Date: 09 Nov 2021
Action Date: 25 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keith Logie Inch
Cessation date: 2021-10-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2021
Action Date: 25 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-25
Charge number: SC5897510001
Documents
Resolution
Date: 03 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Richard Dodd
Appointment date: 2021-10-25
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin James Rawson
Appointment date: 2021-10-25
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-25
Officer name: Mrs Donna Dawn Knight
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-25
Officer name: Mr Seyed Bardia Hosseini Sohi
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord David Brownlow
Appointment date: 2021-10-25
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-25
Officer name: Mr Matthew Bonfield
Documents
Termination director company with name termination date
Date: 28 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-25
Officer name: Roderick Angus Erskine Stuart
Documents
Termination director company with name termination date
Date: 28 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-25
Officer name: Keith Logie Inch
Documents
Termination director company with name termination date
Date: 28 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-25
Officer name: Robert William Hogg
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 13 Apr 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 25 Feb 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Address
Type: AD01
New address: Empire House 1/1 131 West Nile Street Glasgow G1 2RX
Change date: 2019-09-19
Old address: 6th Floor, 145 st. Vincent Street Glasgow G2 5JF United Kingdom
Documents
Change account reference date company previous extended
Date: 16 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 20 Mar 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Change to a person with significant control
Date: 20 Mar 2019
Action Date: 14 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-14
Psc name: Mr Keith Logie Inch
Documents
Notification of a person with significant control
Date: 20 Mar 2019
Action Date: 14 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Roderick Angus Erskine Stuart
Notification date: 2018-05-14
Documents
Notification of a person with significant control
Date: 20 Mar 2019
Action Date: 14 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-14
Psc name: Robert William Hogg
Documents
Capital allotment shares
Date: 11 Sep 2018
Action Date: 27 Aug 2018
Category: Capital
Type: SH01
Capital : 500 GBP
Date: 2018-08-27
Documents
Resolution
Date: 11 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Jun 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roderick Angus Erskine Stuart
Appointment date: 2018-05-10
Documents
Appoint person director company with name date
Date: 15 Jun 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-10
Officer name: Mr Robert William Hogg
Documents
Capital allotment shares
Date: 04 Jun 2018
Action Date: 14 May 2018
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2018-05-14
Documents
Capital name of class of shares
Date: 04 Jun 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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