OPENGOVUK United Kingdom CompaniesCxp-A Limited
Empire House 1/1, 131 West Nile Street, Glasgow, G1 2RX, SCOTLAND
Overview
Cxp-A Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC615317. The business office address is Empire House 1/1, 131 West Nile Street, Glasgow, G1 2RX, SCOTLAND.
Company Information
| Company Number | SC615317 |
| Company Name | CXP-A LIMITED |
| Address | Empire House 1/1131 West Nile StreetGlasgowG1 2RXSCOTLAND |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2018-12-04 |
| Mortgages | Charges : 2Outstanding: |
Accounts, Returns and Confirmation Statements
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Reference Date | Month: 12, Day: 31 |
| Last accounts made up to | 2023-09-30 |
| Next accounts due by | 2025-09-30 |
| Next returns due by | 2020-01-01 |
| Last confirmation statement made up to | 2024-08-02 |
| Next confirmation statement due by | 2025-08-16 |
Standard Industrial Classification (SIC) Codes
| SIC Code | Industry |
| 82200 | Activities of call centres |
Company Officers
| Officer Name | Role | Status | Appointed | Correspondence Address |
| BARNES, Mark Kenneth | Director | Resigned | 14 November 2019 | Empire House 1/1, 131 West Nile Street, Glasgow, Scotland, G1 2RX |
| BONFIELD, Matthew | Director | Resigned | 25 October 2021 | Abbey Gardens, Abbey Street, Reading, England, RG1 3BA |
| DODD, Martin Richard | Director | 13 February 2024 | Empire House 1/1, 131 West Nile Street, Glasgow, Scotland, G1 2RX |
| HOGG, Robert William | Director | Resigned | 4 December 2018 | Empire House, 131 West Nile Street, Glasgow, United Kingdom, G1 2RX |
| INCH, Keith Logie | Director | Resigned | 4 December 2018 | Empire House, 131 West Nile Street, Glasgow, United Kingdom, G1 2RX |
| KNIGHT, Donna Dawn | Director | Resigned | 25 October 2021 | Abbey Gardens, Abbey Street, Reading, England, RG1 3BA |
| PARASHAR, Siddharth | Director | 13 February 2024 | Empire House 1/1, 131 West Nile Street, Glasgow, Scotland, G1 2RX |
| STUART, Roderick Angus Erskine | Director | Resigned | 4 December 2018 | Empire House, 131 West Nile Street, Glasgow, United Kingdom, G1 2RX |
| SUBRAMANIAM, Rajesh | Director | 13 February 2024 | Empire House 1/1, 131 West Nile Street, Glasgow, Scotland, G1 2RX |
Persons with Significant Control
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
| Cxp (Group) LimitedEmpire House 1/1 131 West Nile Street , Glasgow G1 2RX ScotlandCountry registered: United KingdomLegal authority: Companies Act 2006Legal form: Private Company Limited By SharesPlace registered: Registrar Of CompaniesRegistration number: Sc589751 | corporate entity person with significant controlNature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2018-12-04 |
Officer Information
Officers
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
| BARNES, Mark Kenneth | Director | Resigned | 14 November 2019 | Company Director | Empire House 1/1, 131 West Nile Street, Glasgow, Scotland, G1 2RX |
| BONFIELD, Matthew | Director | Resigned | 25 October 2021 | Executive Chairman | Abbey Gardens, Abbey Street, Reading, England, RG1 3BA |
| DODD, Martin Richard | Director | 13 February 2024 | Director | Empire House 1/1, 131 West Nile Street, Glasgow, Scotland, G1 2RX |
| HOGG, Robert William | Director | Resigned | 4 December 2018 | Company Director | Empire House, 131 West Nile Street, Glasgow, United Kingdom, G1 2RX |
| INCH, Keith Logie | Director | Resigned | 4 December 2018 | Company Director | Empire House, 131 West Nile Street, Glasgow, United Kingdom, G1 2RX |
| KNIGHT, Donna Dawn | Director | Resigned | 25 October 2021 | Director | Abbey Gardens, Abbey Street, Reading, England, RG1 3BA |
| PARASHAR, Siddharth | Director | 13 February 2024 | Director | Empire House 1/1, 131 West Nile Street, Glasgow, Scotland, G1 2RX |
| STUART, Roderick Angus Erskine | Director | Resigned | 4 December 2018 | Company Director | Empire House, 131 West Nile Street, Glasgow, United Kingdom, G1 2RX |
| SUBRAMANIAM, Rajesh | Director | 13 February 2024 | Director | Empire House 1/1, 131 West Nile Street, Glasgow, Scotland, G1 2RX |
Companies with the same officer (KNIGHT, Donna Dawn)
| Company Name | Address | Incorporation Date |
| I-Cxp Limited | 1st Floor, Tara House, Bath Street, Glasgow, G2 2EN | 2021-07-28 |
Companies with the same officer (SUBRAMANIAM, Rajesh)
| Company Name | Address | Incorporation Date |
| Resultscx Uk Limited | 6th Floor Reading Bridge House, George Street, Reading, RG1 8LS | 2021-12-16 |
Location Information
| Street Address | EMPIRE HOUSE 1/1131 WEST NILE STREET |
| Post Town | GLASGOW |
| Post Code | G1 2RX |
| Country | SCOTLAND |
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| Muhammad Haider Ltd | 39 39 Skerry Street Glasgow G22 7py Glasgow Scotland, Glasgow, G1 1AB | 2024-06-24 |
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| Cfg Capital Investment Limited | Suite 4f, Ingram House, 227 Ingram Street, Glasgow, G1 1DA | 2020-01-06 |
| Glasgow Covid Testing Ltd | 227 Ingram Street, 4th Floor, Glasgow, G1 1DA | 2022-02-14 |
| Mcmg Property Management Ltd | 4d Ingram House 227 Ingram Street, Merchant City, Glasgow, G1 1DA | 2023-11-22 |
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| 55 Games Ltd | Suite 4f Ingram House, 227 Ingram Street, Glasgow, G1 1DA | 2021-08-05 |
| Merchant City Medical Group Ltd | 4/3, 227, Ingram House, Ingram Street, Glasgow, G1 1DA | 2020-08-13 |
| Idcp Scotland Limited | Suite 1f Ingram House, 227 Ingram Street, Glasgow, G1 1DA | 2020-07-02 |
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Dataset Information
This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Dataset Details
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |
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