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CXM TECH SERVICES HOLDINGS LTD - Unit 3 Sundon Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
Company Information
- Company registration number
- 03979739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Sundon Business Park
- Dencora Way
- Luton
- LU3 3HP
- England Unit 3 Sundon Business Park, Dencora Way, Luton, LU3 3HP, England UK
Management
- Managing Directors
- BOOTLE, Howard
- CLARK, Alex
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-25
- Age Of Company 2000-04-25 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Alex Clark
- -
- Mrs Rebecca Gamze Clark
- -
Jurisdiction Particularities
- Company Name (english)
- CXM Tech Services Holdings LTD
- Additional Status Details
- Active
- Previous Names
- CXM TECH SERVICE HOLDING LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-25
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
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CXM TECH SERVICES HOLDINGS LTD Company Description
- CXM TECH SERVICES HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 03979739. Its current trading status is "live". It was registered 2000-04-25. It was previously called CXM TECH SERVICE HOLDING LTD. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-25.It can be contacted at Unit 3 Sundon Business Park .
Get CXM TECH SERVICES HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cxm Tech Services Holdings Ltd - Unit 3 Sundon Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
- 2000-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-20) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-12) - MR04
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accounts-with-accounts-type-group (2021-03-04) - AA
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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cessation-of-a-person-with-significant-control (2021-03-30) - PSC07
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confirmation-statement-with-updates (2021-04-28) - CS01
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notification-of-a-person-with-significant-control (2021-04-27) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA
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resolution (2021-08-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-03-30) - PSC01
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resolution (2021-08-18) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-11-26) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-05) - CS01
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resolution (2020-01-15) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2020-01-13) - MR05
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-02) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-09) - CS01
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accounts-with-accounts-type-group (2019-12-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-31) - AA
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change-to-a-person-with-significant-control (2018-08-09) - PSC04
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change-person-director-company-with-change-date (2018-08-09) - CH01
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confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-24) - CH01
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change-to-a-person-with-significant-control (2017-08-24) - PSC04
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confirmation-statement-with-updates (2017-05-10) - CS01
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change-person-director-company-with-change-date (2017-01-03) - CH01
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accounts-with-accounts-type-group (2017-09-12) - AA
keyboard_arrow_right 2016
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annual-return-company (2016-04-25) - AR01
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accounts-with-accounts-type-group (2016-11-07) - AA
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change-person-director-company-with-change-date (2016-11-08) - CH01
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second-filing-of-annual-return-with-made-up-date (2016-11-21) - RP04AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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capital-allotment-shares (2015-01-21) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-06) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-07-09) - RP04
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capital-alter-shares-subdivision (2014-07-07) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-20) - AD01
keyboard_arrow_right 2013
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resolution (2013-07-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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change-person-director-company-with-change-date (2013-03-20) - CH01
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capital-allotment-shares (2013-07-15) - SH01
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capital-alter-shares-subdivision (2013-07-15) - SH02
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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change-account-reference-date-company-current-shortened (2013-12-18) - AA01
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accounts-with-accounts-type-group (2013-02-04) - AA
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accounts-with-accounts-type-group (2013-08-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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legacy (2012-05-10) - MG01
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legacy (2012-05-16) - MG01
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accounts-with-accounts-type-group (2012-02-03) - AA
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change-person-director-company-with-change-date (2012-06-07) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-13) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-full (2010-02-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-09) - AA
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resolution (2009-06-08) - RESOLUTIONS
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legacy (2009-07-13) - 363a
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resolution (2009-10-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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capital-statement-capital-company-with-date-currency-figure (2009-10-15) - SH19
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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legacy (2008-06-24) - 287
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legacy (2008-05-22) - 287
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-full (2008-02-28) - AA
keyboard_arrow_right 2007
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legacy (2007-06-11) - 122
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legacy (2007-04-25) - 363a
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resolution (2007-06-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-02-03) - AA
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legacy (2007-10-15) - 288b
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legacy (2007-10-15) - 288a
keyboard_arrow_right 2006
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resolution (2006-07-13) - RESOLUTIONS
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legacy (2006-05-22) - 363a
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legacy (2006-05-22) - 287
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accounts-with-accounts-type-small (2006-02-15) - AA
keyboard_arrow_right 2005
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legacy (2005-08-18) - 225
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accounts-with-accounts-type-small (2005-08-04) - AA
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legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-06) - 288c
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legacy (2004-08-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-04) - AA
keyboard_arrow_right 2003
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legacy (2003-10-21) - 288a
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legacy (2003-09-26) - 363s
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legacy (2003-09-26) - 288a
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legacy (2003-09-26) - 288b
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legacy (2003-09-26) - 88(2)R
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legacy (2003-10-13) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-17) - AA
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legacy (2002-05-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-17) - AA
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legacy (2001-08-28) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-04-25) - NEWINC