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 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
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 |
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 |