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Cxr Limited

04294298

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

One, New Change, London, EC4M 9AF
Incorporated 26/09/2001

Compliance

Last accounts

29/06/2025

full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

74990
Non-trading company

Officers

Ajay Mehra

director · Since 02/12/2004

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Gravitas Company Secretarial Services Limited

secretary · Since 31/01/2014

BRITISH

Also on 226 other boards

Mr Alan Leighton Mixer

director · Since 31/03/2017

ACCOUNTING

AMERICAN · UNITED STATES · Age 44

Also on 7 other boards

Mr Kieran Benjamin Kent

director · Since 01/07/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mr Paul Anthony Diamond

director · Since 14/04/2023

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Ajay Mehra

director · Since 02/12/2004

American · United States · Age 64

Gravitas Company Secretarial Services Limited

corporate secretary · Since 31/01/2014

Reg: 02540309

Also on 226 other boards

Alan Leighton Mixer

director · Since 31/03/2017

American · United States · Age 44

Kieran Benjamin Kent

director · Since 01/07/2021

British · United Kingdom · Age 42

Paul Anthony Diamond

director · Since 14/04/2023

British · United Kingdom · Age 63

Former

Daniel James Dwyer

nominee director · Resigned 26/09/2001

Daniel John Dwyer

nominee secretary · Resigned 26/09/2001

Daniel John Dwyer

director · Resigned 26/09/2001

Martin John Waddell

director · Resigned 20/06/2002

Sarah Elizabeth Scarlett

secretary · Resigned 28/06/2002

Geoffrey Nicholas Drage

director · Resigned 20/08/2003

Phillip Carter

director · Resigned 02/12/2004

Lawgram Secretaries Limited

corporate secretary · Resigned 02/06/2005

Anthony Peter Woolhouse

director · Resigned 23/01/2006

Tony Crane

director · Resigned 23/01/2006

Edward James Morton

director · Resigned 15/03/2011

Francis Baldwin

director · Resigned 15/03/2011

Deepak Chopra

director · Resigned 15/04/2011

David James Kent

director · Resigned 07/02/2013

Andreas Kotowski

director · Resigned 05/12/2013

Company Law Consultants Limited

corporate secretary · Resigned 31/01/2014

Francis Baldwin

director · Resigned 31/03/2017

Marc John Stas

director · Resigned 01/03/2019

Paul David Lattin

director · Resigned 14/04/2023

Persons with Significant Control

Osi (Holdings) Company Limited

75–100% shares
75–100% votes
Appoint directors

One, New Change, London, EC4M 9AF

Reg: 8704003 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BRITEL FUND TRUSTEES LIMITED

Created 25/10/2002Registered 02/11/2002

Change History

officer appointedGRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-26
officer appointedDIAMOND, Paul Anthony
2026-08-26
officer appointedKENT, Kieran Benjamin
2026-08-26
officer appointedMEHRA, Ajay
2026-08-26
officer appointedMIXER, Alan Leighton
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1One
2026-08-26

ONE

post townLondon
2026-08-26

LONDON

CompanyRankvs 5562+ SIC 74990 peers
38

Financial strength79th percentile among SIC peers · 20/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 29/06/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£4k

Bottom line earnings

Net Current Assets

£845k

Working capital

Current Assets

Current Liabilities

£0

Debtors

£845k

Admin Expenses

£6k

Profit After Tax

-£61k

0avg. employees

Balance Sheet

Assets less current liabilities£855k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2025-£915k
2024+£33.4M

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

26/03/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

20/03/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Director appointed

appoint person director company with name date

14/04/20232 pages · PDF
Director resigned

termination director company with name termination date

14/04/20231 page · PDF
Accounts filed

accounts with accounts type full

11/04/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

07/04/202221 pages · PDF
Director details changed

change person director company with change date

01/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Director appointed

appoint person director company with name date

01/07/20212 pages · PDF
Accounts filed

accounts with accounts type full

26/04/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

27/03/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20193 pages · PDF
Director appointed

appoint person director company with name date

20/03/20192 pages · PDF
Director resigned

termination director company with name termination date

20/03/20191 page · PDF
Accounts filed

accounts with accounts type full

06/03/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

23/03/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20173 pages · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Director resigned

termination director company with name termination date

07/04/20171 page · PDF
Accounts filed

accounts with accounts type full

05/04/201722 pages · PDF
Director details changed

change person director company with change date

15/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

17/11/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/201515 pages · PDF
Accounts filed

accounts with accounts type full

17/06/201519 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/10/201415 pages · PDF
Accounts filed

accounts with accounts type full

02/04/201416 pages · PDF
Director details changed

change person director company with change date

03/02/20142 pages · PDF
AP04

appoint corporate secretary company with name

31/01/20142 pages · PDF
Director details changed

change person director company with change date

31/01/20142 pages · PDF
Director details changed

change person director company with change date

31/01/20142 pages · PDF
Address changed

change registered office address company with date old address

31/01/20141 page · PDF
TM02

termination secretary company with name

31/01/20141 page · PDF
Director resigned

termination director company with name

28/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20137 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201316 pages · PDF
Director appointed

appoint person director company with name

15/02/20132 pages · PDF
Director resigned

termination director company with name

15/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20127 pages · PDF
Accounts filed

accounts with accounts type full

27/03/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20117 pages · PDF
CC04

statement of companys objects

03/10/20112 pages · PDF
RESOLUTIONS

resolution

03/10/20117 pages · PDF
Director resigned

termination director company with name

05/05/20111 page · PDF
Accounts filed

accounts with accounts type full

06/04/201116 pages · PDF
Director appointed

appoint person director company with name

25/03/20112 pages · PDF
Director appointed

appoint person director company with name

25/03/20112 pages · PDF
Director resigned

termination director company with name

25/03/20111 page · PDF
Director resigned

termination director company with name

25/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20108 pages · PDF
Director details changed

change person director company with change date

04/10/20102 pages · PDF
Director details changed

change person director company with change date

04/10/20102 pages · PDF
Director details changed

change person director company with change date

01/10/20102 pages · PDF
Director details changed

change person director company with change date

01/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201016 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20094 pages · PDF
Accounts filed

accounts with accounts type full

05/05/200915 pages · PDF
363a

legacy

07/10/20084 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200715 pages · PDF
363a

legacy

28/09/20073 pages · PDF
Accounts filed

accounts with accounts type full

03/06/200715 pages · PDF
Accounts filed

accounts with accounts type full

21/11/200615 pages · PDF
363a

legacy

07/11/20067 pages · PDF
288c

legacy

10/10/20061 page · PDF
288b

legacy

20/04/20061 page · PDF
288b

legacy

19/04/20061 page · PDF
288a

legacy

19/04/20061 page · PDF
288c

legacy

03/04/20061 page · PDF
363a

legacy

16/11/20056 pages · PDF
287

legacy

07/09/20051 page · PDF
288a

legacy

24/08/20052 pages · PDF
288b

legacy

03/08/20051 page · PDF
RESOLUTIONS

resolution

10/07/2005PDF
RESOLUTIONS

resolution

10/07/20058 pages · PDF
288b

legacy

01/07/20051 page · PDF
288a

legacy

13/05/20052 pages · PDF
288a

legacy

13/05/20052 pages · PDF
Accounts filed

accounts with accounts type full

05/05/200516 pages · PDF
288b

legacy

28/01/20051 page · PDF
287

legacy

11/12/20041 page · PDF
363a

legacy

26/10/200410 pages · PDF
123

legacy

30/09/20041 page · PDF
MEM/ARTS

memorandum articles

30/09/200417 pages · PDF
RESOLUTIONS

resolution

30/09/2004PDF
RESOLUTIONS

resolution

30/09/2004PDF
RESOLUTIONS

resolution

30/09/2004PDF
RESOLUTIONS

resolution

30/09/2004PDF
RESOLUTIONS

resolution

30/09/20045 pages · PDF
RESOLUTIONS

resolution

16/09/2004PDF
RESOLUTIONS

resolution

16/09/2004PDF
RESOLUTIONS

resolution

16/09/2004PDF