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 - CHESTERFIELD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.K.L. FACTSELL LIMITED CHESTERFIELD Active MICRO ENTITY 96090 - Other service activities n.e.c.
TAXMASTER SOLUTIONS LTD LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
GREEN POWER ENERGY LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SALUTATION PROPERTIES LIMITED WORKSOP ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COST ADJUSTERS LTD DONCASTER Dissolved... DORMANT 74990 - Non-trading company
EXEMPLARY MARKETING LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SOLAR POWER INVESTMENTS (1) LIMITED WORKSOP UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAPPHIRE ENERGY PROJECTS LIMITED WORKSOP Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FINANCIAL RESTRUCTURING LIMITED CHESTERFIELD ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
WEALTH RESTRUCTURE LTD LIVERPOOL ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
ESCAFELD DEVELOPMENTS LTD WORKSOP UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
THORPE INVESTMENT MANAGEMENT LTD COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TRALLAN MANAGEMENT LIMITED WESTWOODSIDE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MT WEALTH LTD LIVERPOOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
M AND C MANAGEMENT LTD CHESTERFIELD Active DORMANT 99999 - Dormant Company
TAX AHOY LTD DONCASTER UNITED KINGDOM Active MICRO ENTITY 69203 - Tax consultancy
OID LTD CHESTERFIELD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TAX ADJUSTERS LLP LINCOLN ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SMD INVESTMENT MANAGEMENT LTD EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Success CXP LTD - Accounts to registrar (filleted) - small 23.1.2 2024-04-26 31-08-2023 £169,482 Cash £229,246 equity
Success CXP LTD - Accounts to registrar (filleted) - small 22.3 2023-05-13 31-08-2022 £258,456 Cash £201,259 equity
Success CXP LTD - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-08-2021 £274,422 Cash £368,521 equity
Success CXP LTD - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-08-2020 £229,385 Cash £344,163 equity
Success CXP LTD - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-08-2019 £76,995 Cash £75,903 equity
Success CXP LTD - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £177,452 Cash £91,127 equity
Success CXP LTD - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-08-2017 £60,586 Cash £15,623 equity
Success CXP LTD - Abbreviated accounts 16.1 2016-11-03 31-08-2016 £4,205 Cash £-405 equity
Dormant Company Accounts - SUCCESS CXP LTD 2016-05-19 31-08-2015 £100 Cash £100 equity
Dormant Company Accounts - SUCCESS CXP LTD 2015-06-02 31-08-2014 £100 Cash £100 equity

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