SUCCESS CXP LTD - CHESTERFIELD
Company Profile | Company Filings |
Overview
SUCCESS CXP LTD is a Private Limited Company from CHESTERFIELD and has the status: Active.
SUCCESS CXP LTD was incorporated 12 years ago on 05/08/2011 and has the registered number: 07730608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SUCCESS CXP LTD was incorporated 12 years ago on 05/08/2011 and has the registered number: 07730608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SUCCESS CXP LTD - CHESTERFIELD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SUCCESS CXP LTD UNIT 3, OLD BRICK WORKS LANE
CHESTERFIELD
DERBYSHIRE
S41 7JD
This Company Originates in : United Kingdom
Previous trading names include:
IMPACTT BUSINESS SERVICES LIMITED (until 22/04/2015)
IMPACTT BUSINESS SERVICES LIMITED (until 22/04/2015)
ENERGY ADJUSTERS LTD (until 13/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NADIM ADMANI | Jan 1969 | British | Director | 2015-04-21 | CURRENT |
MR MICHAEL THORPE | Feb 1967 | British | Director | 2018-01-10 | CURRENT |
MR CARL GRAHAM HARRISON | Dec 1969 | British | Director | 2018-01-10 | CURRENT |
TAXMASTER SOLUTIONS LTD. | Corporate Director | 2011-09-01 UNTIL 2012-02-10 | RESIGNED | ||
YELLOW SAPPHIRE MANAGEMENT LTD | Corporate Director | 2015-04-01 UNTIL 2015-05-31 | RESIGNED | ||
MR MICHAEL THORPE | Feb 1967 | British | Director | 2015-11-01 UNTIL 2015-11-01 | RESIGNED |
MR JOHN MORAN | Oct 1970 | British | Director | 2015-11-01 UNTIL 2017-02-01 | RESIGNED |
MR ALLAN COOPER | Jul 1967 | British | Director | 2011-09-01 UNTIL 2021-04-30 | RESIGNED |
MRS TRACY COOPER | Nov 1969 | British | Director | 2011-09-01 UNTIL 2012-02-10 | RESIGNED |
MR KEVIN JOHN GOODBURN | Jul 1967 | British | Director | 2015-04-01 UNTIL 2016-01-10 | RESIGNED |
MRS ANNABELLE HUGHES | Mar 1947 | British | Director | 2011-09-01 UNTIL 2012-02-10 | RESIGNED |
MR NADIM ADMANI | Jan 1969 | British | Director | 2012-06-21 UNTIL 2015-03-31 | RESIGNED |
MRS TRACY COOPER | Secretary | 2011-09-01 UNTIL 2012-02-10 | RESIGNED | ||
MR. STEPHEN ROBERT HUGHES | Dec 1950 | British | Director | 2011-08-05 UNTIL 2012-02-10 | RESIGNED |
MR ALLAN COOPER | Secretary | 2012-02-10 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M And C Management Ltd | 2024-02-29 | Chesterfield Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Yellow Sapphire Management Ltd | 2024-02-29 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |