CXS CONNECTED ENTERPRISE LTD - LONDON


Company Profile Company Filings

Overview

CXS CONNECTED ENTERPRISE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CXS CONNECTED ENTERPRISE LTD was incorporated 11 years ago on 13/03/2013 and has the registered number: 08442954. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CXS CONNECTED ENTERPRISE LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONXSERV LIMITED (until 15/05/2018)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBIAS CHRISTOPHER HOOTON Sep 1989 British Director 2013-03-13 CURRENT
SIMON CHARLES MEWETT Aug 1966 British Director 2020-04-07 UNTIL 2021-10-29 RESIGNED
MR CHRISTOPHER HOOTON Sep 1960 British Director 2013-09-09 UNTIL 2014-10-03 RESIGNED
MR CHRISTOPHER HOOTON Sep 1960 British Director 2020-04-01 UNTIL 2020-09-28 RESIGNED
MR CHRISTOPHER HOOTON Sep 1989 British Director 2020-04-01 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
7 Dials Capital Investment Ltd 2022-03-31 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tobias Christopher Hooton 2021-11-01 - 2022-03-31 9/1989 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01t Group Holdings Ltd 2019-03-05 - 2021-10-31 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tobias Christopher Hooton 2016-04-06 - 2019-03-05 9/1989 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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01T GROUP HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 62090 - Other information technology service activities
MONTEREY MARKETING LTD BOGNOR REGIS UNITED KINGDOM Dissolved... MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
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TECHNEDS INVESTMENTS LLP POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
7 DIALS CAPITAL PARTNERS LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CXS CONNECTED ENTERPRISE LTD - Accounts 2024-01-30 31-03-2023 £12,360 equity
CXS_Connected_Enterprise_ - Accounts 2022-08-18 31-12-2021 £-6,915 equity
CXS_Connected_Enterprise_ - Accounts 2021-12-14 31-03-2021 £87 Cash £-463,079 equity
CXS_Connected_Enterprise_ - Accounts 2020-04-28 31-03-2020 £-49,604 equity
CXS Connected Enterprise Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-18 28-04-2018 £48,143 Cash £50,255 equity
CXS Connected Enterprise Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-26 29-04-2017 £27,233 equity
Conxserv_Limited - Accounts 2017-04-29 30-04-2016 £4,899 equity
Abbreviated Company Accounts - CONXSERV LIMITED 2016-05-27 30-04-2015 £1,778 Cash £-1,210 equity
Abbreviated Company Accounts - CONXSERV LIMITED 2015-01-13 31-03-2014 £1,798 Cash £5,765 equity

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