CXG GROUP LIMITED - HAVERHILL
| Company Profile | Company Filings |
Overview
CXG GROUP LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
CXG GROUP LIMITED was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CXG GROUP LIMITED was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CXG GROUP LIMITED - HAVERHILL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MULBERRY HOUSE
HAVERHILL
CB9 8AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONNEXION GROUP LIMITED (until 13/08/2007)
CONNEXION GROUP LIMITED (until 13/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN MICHAEL PILLEY | Jan 1968 | British | Director | 2002-06-05 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-06-05 UNTIL 2002-06-05 | RESIGNED | ||
| JONATHAN LUKE PILLEY | Nov 1974 | British | Director | 2002-06-05 UNTIL 2004-06-01 | RESIGNED |
| MR JAMES DANIEL PILLEY | Sep 1994 | British | Director | 2019-06-17 UNTIL 2020-07-09 | RESIGNED |
| MR DANIEL MARK PILLEY | Jun 1971 | British | Director | 2002-06-05 UNTIL 2021-02-28 | RESIGNED |
| MS ELAINE GRUBB | Jun 1981 | British | Director | 2010-06-01 UNTIL 2012-11-20 | RESIGNED |
| MR DANIEL MARK PILLEY | Jun 1971 | British | Secretary | 2002-06-05 UNTIL 2021-02-28 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2002-06-05 UNTIL 2002-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Mark Pilley | 2016-04-06 - 2021-02-28 | 6/1971 | Haverhill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robin Michael Pilley | 2016-04-06 | 1/1968 | Haverhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CXG Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-23 | 31-03-2023 | £15,385 Cash £1,257 equity |
| CXG Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-07 | 31-03-2022 | £12,034 Cash £4,244 equity |
| Cxg Group Limited | 2021-09-02 | 31-03-2021 | £3,190 Cash |
| CXG Group Limited | 2021-01-26 | 31-03-2020 | |
| CXG Group Limited | 2019-12-17 | 31-03-2019 | |
| CXG Group Limited - Period Ending 2018-03-31 | 2018-11-14 | 31-03-2018 | £574 Cash £130,180 equity |
| CXG Group Limited - Period Ending 2017-03-31 | 2017-12-29 | 31-03-2017 | £2,800 Cash £248,303 equity |
| CXG Group Limited - Period Ending 2016-03-31 | 2016-11-02 | 31-03-2016 | £9,292 Cash £233,383 equity |
| CXG Group Limited - Period Ending 2015-03-31 | 2015-12-08 | 31-03-2015 | £122,707 Cash £145,929 equity |
| CXG Group Limited - Period Ending 2015-03-31 | 2014-12-17 | 31-03-2014 | £22,759 Cash £-13,735 equity |