Cxp-Sa Limited
SC615313
Some Concerns
- 2 outstanding charges (-4)
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 25/10/2021
director · Resigned 25/10/2021
director · Resigned 13/02/2024
director · Resigned 13/02/2024
director · Resigned 31/10/2025
director · Resigned 20/02/2026
Persons with Significant Control
Cxp (Group) Limited
Empire House 1/1, 131 West Nile Street, Glasgow, G1 2RX
Reg: Sc589751 · Registrar Of Companies · Private Company Limited By Shares
Notified 04/12/2018
Charges2 outstanding
CERBERUS BUSINESS FINANCE AGENCY, LLC (AS COLLATERAL AGENT)
CERBERUS BUSINESS FINANCE AGENCY, LLC
HSBC INVOICE FINANCE (UK) LTD
HSBC UK BANK PLC
Change History
Active
Private Limited Company
EMPIRE HOUSE 1/1
GLASGOW
Filing History68 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 person director company with change date
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
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
capital variation of rights attached to shares
capital name of class of shares
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
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with updates
change account reference date company current extended
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation 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
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
capital allotment shares
capital name of class of shares
memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change account reference date company current extended
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
incorporation company