CXR Limited

Company Name	CXR Limited
Company Status	Active
Company Number	04294298
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ajay Mehra
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	02 December 2004(3 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Alan Leighton Mixer
Date of Birth	February 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	31 March 2017(15 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Accounting
Country of Residence	United States
Correspondence Address	X-Ray House Bonehurst Road Salfords Redhill Surrey RH1 5GG

Director Name	Mr Paul David Lattin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(17 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	X-Ray House Bonehurst Road Salfords Redhill RH1 5GG

Director Name	Mr Kieran Benjamin Kent
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	X-Ray House Bonehurst Road Salfords Redhill RH1 5GG

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 January 2014(12 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Martin John Waddell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	University Manager
Correspondence Address	17 Clifton Close Wrecclesham Farnham GU10 4TP

Director Name	Dr Edward James Morton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	University Lecturer
Correspondence Address	C/O Company Law International Ltd PO Box 282 Radlett Herts WD7 0DZ

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Sarah Elizabeth Scarlett
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	104 Wodeland Avenue Guildford Surrey GU2 4LD

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Geoffrey Nicholas Drage
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh House Snowdenham Links Road Bramley Guildford Surrey GU5 0BX

Director Name	Tony Crane
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(10 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 2006)
Role	Company Director
Correspondence Address	Pump House High Street Hartfield East Sussex TN7 4AD

Director Name	Deepak Chopra
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2002(10 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 15 April 2011)
Role	Engineer
Correspondence Address	C/O Company Law International Ltd PO Box 282 Radlett Herts WD7 0DZ

Director Name	Mr Anthony Peter Woolhouse
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(10 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 2006)
Role	Company Director
Correspondence Address	Wellbourne Vicarage Hill Farnham Surrey GU9 8HG

Director Name	Dr Phillip Carter
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 2004)
Role	Fund Manager
Correspondence Address	4 The Sycamores Milton Cambridge Cambridgeshire CB4 6XL

Director Name	Mr Andreas Kotowski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2004(3 years, 2 months after company formation)
Appointment Duration	9 years (resigned 05 December 2013)
Role	Chief Technical Officer
Correspondence Address	C/O Company Law International Ltd PO Box 282 Radlett Herts WD7 0DZ

Director Name	Mr Francis Baldwin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Company Law International Ltd PO Box 282 Radlett Herts WD7 0DZ

Director Name	Mr David James Kent
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Company Law International Ltd PO Box 282 Radlett Herts WD7 0DZ

Director Name	Mr Marc John Stas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(9 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 2005)
Correspondence Address	190 Strand London WC2R 1JN

Secretary Name	Company Law Consultants Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(3 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2014)
Correspondence Address	Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT

Location

Registered Address	One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.6k at £1	Osi (Holdings) Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£256,098
Gross Profit	£256,098
Net Worth	-£28,664,131
Cash	£635
Current Liabilities	£28,881,984

Accounts

Latest Accounts	29 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	29 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	26 September 2023 (7 months, 2 weeks ago)
Next Return Due	10 October 2024 (5 months from now)

Charges

25 October 2002	Delivered on: 2 November 2002 Persons entitled: Britel Fund Trustees Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£45,500 deposited at the royal bank of scotland with any interest thereon. Outstanding

Filing History

20 March 2024	Full accounts made up to 29 June 2023 (25 pages)
27 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
14 April 2023	Appointment of Paul Anthony Diamond as a director on 14 April 2023 (2 pages)
14 April 2023	Termination of appointment of Paul David Lattin as a director on 14 April 2023 (1 page)
11 April 2023	Full accounts made up to 29 June 2022 (26 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
7 April 2022	Full accounts made up to 29 June 2021 (21 pages)
1 February 2022	Director's details changed for Mr Alan Leighton Mixer on 1 August 2021 (2 pages)
27 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
1 July 2021	Appointment of Mr Kieran Benjamin Kent as a director on 1 July 2021 (2 pages)
26 April 2021	Full accounts made up to 29 June 2020 (21 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
27 March 2020	Full accounts made up to 29 June 2019 (21 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
20 March 2019	Termination of appointment of Marc John Stas as a director on 1 March 2019 (1 page)
20 March 2019	Appointment of Mr Paul David Lattin as a director on 1 March 2019 (2 pages)
6 March 2019	Full accounts made up to 29 June 2018 (21 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
23 March 2018	Full accounts made up to 29 June 2017 (21 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 April 2017	Appointment of Mr Alan Leighton Mixer as a director on 31 March 2017 (2 pages)
10 April 2017	Appointment of Mr Alan Leighton Mixer as a director on 31 March 2017 (2 pages)
7 April 2017	Termination of appointment of Francis Baldwin as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Francis Baldwin as a director on 31 March 2017 (1 page)
5 April 2017	Full accounts made up to 29 June 2016 (22 pages)
5 April 2017	Full accounts made up to 29 June 2016 (22 pages)
15 November 2016	Director's details changed for Mr Marc John Stas on 15 November 2016 (2 pages)
15 November 2016	Director's details changed for Mr Marc John Stas on 15 November 2016 (2 pages)
27 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
17 November 2015	Full accounts made up to 29 June 2015 (19 pages)
17 November 2015	Full accounts made up to 29 June 2015 (19 pages)
6 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,577 (15 pages)
6 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,577 (15 pages)
17 June 2015	Full accounts made up to 30 June 2014 (19 pages)
17 June 2015	Full accounts made up to 30 June 2014 (19 pages)
30 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
30 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,577 (15 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,577 (15 pages)
2 April 2014	Full accounts made up to 30 June 2013 (16 pages)
2 April 2014	Full accounts made up to 30 June 2013 (16 pages)
3 February 2014	Director's details changed for Ajay Mehra on 31 January 2014 (2 pages)
3 February 2014	Director's details changed for Ajay Mehra on 31 January 2014 (2 pages)
31 January 2014	Registered office address changed from Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT on 31 January 2014 (1 page)
31 January 2014	Director's details changed for Mr Francis Baldwin on 31 January 2014 (2 pages)
31 January 2014	Appointment of Gravitas Company Secretarial Services Limited as a secretary (2 pages)
31 January 2014	Director's details changed for Marc John Stas on 31 January 2014 (2 pages)
31 January 2014	Appointment of Gravitas Company Secretarial Services Limited as a secretary (2 pages)
31 January 2014	Termination of appointment of Company Law Consultants Limited as a secretary (1 page)
31 January 2014	Director's details changed for Mr Francis Baldwin on 31 January 2014 (2 pages)
31 January 2014	Director's details changed for Marc John Stas on 31 January 2014 (2 pages)
31 January 2014	Termination of appointment of Company Law Consultants Limited as a secretary (1 page)
31 January 2014	Registered office address changed from Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT on 31 January 2014 (1 page)
28 January 2014	Termination of appointment of Andreas Kotowski as a director (1 page)
28 January 2014	Termination of appointment of Andreas Kotowski as a director (1 page)
7 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,577 (7 pages)
7 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,577 (7 pages)
9 April 2013	Full accounts made up to 30 June 2012 (16 pages)
9 April 2013	Full accounts made up to 30 June 2012 (16 pages)
15 February 2013	Termination of appointment of David Kent as a director (1 page)
15 February 2013	Appointment of Mr Francis Baldwin as a director (2 pages)
15 February 2013	Appointment of Mr Francis Baldwin as a director (2 pages)
15 February 2013	Termination of appointment of David Kent as a director (1 page)
16 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
27 March 2012	Full accounts made up to 30 June 2011 (16 pages)
27 March 2012	Full accounts made up to 30 June 2011 (16 pages)
12 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke clause 3,4 & 5 of the memorandum 15/09/2011 (7 pages)
3 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke clause 3,4 & 5 of the memorandum 15/09/2011 (7 pages)
3 October 2011	Statement of company's objects (2 pages)
3 October 2011	Statement of company's objects (2 pages)
5 May 2011	Termination of appointment of Deepak Chopra as a director (1 page)
5 May 2011	Termination of appointment of Deepak Chopra as a director (1 page)
6 April 2011	Full accounts made up to 30 June 2010 (16 pages)
6 April 2011	Full accounts made up to 30 June 2010 (16 pages)
25 March 2011	Appointment of Marc John Stas as a director (2 pages)
25 March 2011	Appointment of Marc John Stas as a director (2 pages)
25 March 2011	Termination of appointment of Edward Morton as a director (1 page)
25 March 2011	Appointment of Mr David James Kent as a director (2 pages)
25 March 2011	Termination of appointment of Francis Baldwin as a director (1 page)
25 March 2011	Termination of appointment of Francis Baldwin as a director (1 page)
25 March 2011	Termination of appointment of Edward Morton as a director (1 page)
25 March 2011	Appointment of Mr David James Kent as a director (2 pages)
11 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
11 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Director's details changed for Mr Frank Baldwin on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr Frank Baldwin on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr Andreas Kotowski on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr Andreas Kotowski on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr Andreas Kotowski on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr Frank Baldwin on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Ajay Mehra on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Dr Edward James Morton on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Ajay Mehra on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Dr Edward James Morton on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Dr Edward James Morton on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Ajay Mehra on 1 October 2009 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (16 pages)
6 April 2010	Full accounts made up to 30 June 2009 (16 pages)
9 November 2009	Director's details changed for Deepak Chopra on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Deepak Chopra on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Deepak Chopra on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
5 May 2009	Full accounts made up to 30 June 2008 (15 pages)
5 May 2009	Full accounts made up to 30 June 2008 (15 pages)
7 October 2008	Return made up to 26/09/08; full list of members (4 pages)
7 October 2008	Return made up to 26/09/08; full list of members (4 pages)
22 December 2007	Full accounts made up to 30 June 2007 (15 pages)
22 December 2007	Full accounts made up to 30 June 2007 (15 pages)
28 September 2007	Return made up to 26/09/07; full list of members (3 pages)
28 September 2007	Return made up to 26/09/07; full list of members (3 pages)
3 June 2007	Full accounts made up to 30 June 2006 (15 pages)
3 June 2007	Full accounts made up to 30 June 2006 (15 pages)
21 November 2006	Full accounts made up to 30 June 2005 (15 pages)
21 November 2006	Full accounts made up to 30 June 2005 (15 pages)
7 November 2006	Return made up to 26/09/06; full list of members (7 pages)
7 November 2006	Return made up to 26/09/06; full list of members (7 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
16 November 2005	Return made up to 26/09/05; full list of members (6 pages)
16 November 2005	Return made up to 26/09/05; full list of members (6 pages)
7 September 2005	Registered office changed on 07/09/05 from: 110 cannon street london EC4N 6AR (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 110 cannon street london EC4N 6AR (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (16 pages)
5 May 2005	Full accounts made up to 30 June 2004 (16 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
11 December 2004	Registered office changed on 11/12/04 from: 190 strand london WC2R 1JN (1 page)
11 December 2004	Registered office changed on 11/12/04 from: 190 strand london WC2R 1JN (1 page)
26 October 2004	Return made up to 26/09/04; full list of members (10 pages)
26 October 2004	Return made up to 26/09/04; full list of members (10 pages)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 September 2004	Memorandum and Articles of Association (17 pages)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 September 2004	Nc inc already adjusted 24/06/04 (1 page)
30 September 2004	Memorandum and Articles of Association (17 pages)
30 September 2004	Nc inc already adjusted 24/06/04 (1 page)
16 September 2004	Ad 24/06/04--------- Â£ si 346@1=346 Â£ ic 1231/1577 (2 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 September 2004	Ad 24/06/04--------- Â£ si 346@1=346 Â£ ic 1231/1577 (2 pages)
19 July 2004	Ad 20/08/03--------- Â£ si 231@1 (2 pages)
19 July 2004	Ad 20/08/03--------- Â£ si 231@1 (2 pages)
19 July 2004	Nc inc already adjusted 20/08/03 (1 page)
19 July 2004	Nc inc already adjusted 20/08/03 (1 page)
19 July 2004	Nc inc already adjusted 20/08/03 (1 page)
19 July 2004	Nc inc already adjusted 20/08/03 (1 page)
16 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
16 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 November 2003	Return made up to 26/09/03; full list of members (11 pages)
3 November 2003	Return made up to 26/09/03; full list of members (11 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
3 September 2003	Ad 20/08/03--------- Â£ si 231@1=231 Â£ ic 1000/1231 (2 pages)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 September 2003	Ad 20/08/03--------- Â£ si 231@1=231 Â£ ic 1000/1231 (2 pages)
22 April 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
22 April 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
3 December 2002	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
3 December 2002	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
15 November 2002	Ad 28/06/02--------- Â£ si 260@1 (3 pages)
15 November 2002	Ad 28/06/02--------- Â£ si 260@1 (3 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
21 October 2002	Return made up to 26/09/02; full list of members (11 pages)
21 October 2002	Return made up to 26/09/02; full list of members (11 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
20 August 2002	Div 01/08/02 (1 page)
20 August 2002	Ad 01/08/02--------- Â£ si 738@1=738 Â£ ic 262/1000 (2 pages)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 August 2002	Div 01/08/02 (1 page)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 August 2002	Ad 01/08/02--------- Â£ si 738@1=738 Â£ ic 262/1000 (2 pages)
16 July 2002	260 shares at Â£1 280602 amending (4 pages)
16 July 2002	260 shares at Â£1 280602 amending (4 pages)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2002	Registered office changed on 04/07/02 from: hart brown 20 bedford road guildford surrey GU1 4TH (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: hart brown 20 bedford road guildford surrey GU1 4TH (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Ad 28/06/02--------- Â£ si 261@1=261 Â£ ic 2/263 (4 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Nc inc already adjusted 28/06/02 (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Nc inc already adjusted 28/06/02 (1 page)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2002	Ad 28/06/02--------- Â£ si 261@1=261 Â£ ic 2/263 (4 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
15 October 2001	Registered office changed on 15/10/01 from: 312B high street orpington kent BR6 0NG (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Registered office changed on 15/10/01 from: 312B high street orpington kent BR6 0NG (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	Director resigned (1 page)
26 September 2001	Incorporation (15 pages)
26 September 2001	Incorporation (15 pages)

CXR Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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