Cxp (Group) Limited
SC589751
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
director · Since 13/02/2024
DIRECTOR
ENGLISH · ENGLAND · Age 50
Also on 7 other boards
Former
director · Resigned 25/10/2021
director · Resigned 25/10/2021
director · Resigned 25/10/2021
director · Resigned 13/02/2024
director · Resigned 13/02/2024
director · Resigned 13/02/2024
director · Resigned 13/02/2024
director · Resigned 13/02/2024
director · Resigned 31/10/2025
director · Resigned 20/02/2026
Persons with Significant Control
Huntswood Ctc Limited
6th Floor Reading Bridge House, George Street, Reading, RG1 8LS
Reg: 03969379 · Registrar Of Companies · Private Company Limited By Shares
Notified 25/10/2021
Former PSCs
Mr Keith Logie Inch
Ceased 25/10/2021
Mr Robert William Hogg
Ceased 25/10/2021
Mr Roderick Angus Erskine Stuart
Ceased 25/10/2021
Charges6 outstanding
CERBERUS BUSINESS FINANCE AGENCY, LLC (AS COLLATERAL AGENT)
CERBERUS BUSINESS FINANCE AGENCY, LLC (AS COLLATERAL AGENT)
CERBERUS BUSINESS FINANCE AGENCY, LLC (AS COLLATERAL AGENT)
CERBERUS BUSINESS FINANCE AGENCY, LLC (AS COLLATERAL AGENT)
CERBERUS BUSINESS FINANCE AGENCY, LLC (AS COLLATERAL AGENT)
CERBERUS BUSINESS FINANCE AGENCY, LLC
HSBC UK BANK PLC
Change History
Active
Private Limited Company
EMPIRE HOUSE 1/1
GLASGOW
Filing History84 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
move registers to sail company with new address
change sail address company with new address
confirmation statement with no updates
change to a person with significant control
change account reference date company current extended
confirmation statement with no updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
memorandum articles
resolution
capital variation of rights attached to shares
capital name of class of shares
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with updates
change account reference date company current extended
memorandum articles
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
resolution
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
change account reference date company previous extended
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
capital allotment shares
resolution
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital name of class of shares
resolution
incorporation company