CXPARTNERS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

CXPARTNERS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
CXPARTNERS LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05098178. The accounts status is FULL and accounts are next due on 30/09/2024.

CXPARTNERS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THREE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH MORAN Jul 1961 British Director 2020-02-28 CURRENT
MR PIERRE-YVES COMMANAY Aug 1965 French Director 2020-02-28 CURRENT
MR GILES MAXWELL BROOKS-USHER Secretary 2021-02-01 CURRENT
ALICE MARY THORVA CHAPMAN Jan 1967 British Director 2016-07-07 UNTIL 2020-02-28 RESIGNED
RICHARD CADDICK Sep 1974 British Director 2004-04-07 UNTIL 2020-02-28 RESIGNED
MS PEK PEY OH Secretary 2019-01-23 UNTIL 2020-02-28 RESIGNED
PEK PEY COLBORNE British Secretary 2011-07-01 UNTIL 2018-10-24 RESIGNED
PETER CASHMORE Secretary 2020-02-28 UNTIL 2021-02-01 RESIGNED
RICHARD CADDICK Sep 1974 British Secretary 2004-04-07 UNTIL 2012-04-06 RESIGNED
KATHARINE JOANNE CADDICK British Secretary 2011-07-01 UNTIL 2018-10-24 RESIGNED
MRS KATHARINE JOANNE CADDICK Secretary 2019-01-23 UNTIL 2020-02-28 RESIGNED
GILES COLBORNE Jul 1968 British Director 2004-04-07 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopra Steria Limited 2020-02-28 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Giles Ronald Colborne 2016-04-06 - 2020-02-28 7/1968 Bristol   Significant influence or control
Mr Richard John Caddick 2016-04-06 - 2020-02-28 9/1974 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
cxpartners Limited - Filleted accounts 2019-11-05 31-03-2019 £488,702 Cash £571,912 equity
cxpartners Limited - Filleted accounts 2018-12-22 31-03-2018 £68,755 Cash £425,892 equity
cxpartners Limited - Filleted accounts 2017-11-11 31-03-2017 £516,267 Cash £352,662 equity
cxpartners Limited - Abbreviated accounts 2016-12-14 31-03-2016 £1,098,036 Cash

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