CXC Social 25 Ltd

Company Name	CXC Social 25 Ltd
Company Status	Dissolved
Company Number	04914812
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 7 months ago)
Dissolution Date	30 April 2014 (9 years, 12 months ago)
Previous Name	Seagrove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	CXC Directors Limited (Corporation)
Status	Closed
Appointed	05 November 2005(2 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 30 April 2014)
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Secretary Name	CXC Secretaries Limited (Corporation)
Status	Closed
Appointed	05 November 2005(2 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 30 April 2014)
Correspondence Address	Suites33-39 65 London Wall London EC2M 5TU

Director Name	John Mullan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2005)
Role	Accountant
Correspondence Address	14 Stangrove Road Edenbridge Kent TN8 5HT

Secretary Name	Miss Amanda Collins
Nationality	British
Status	Resigned
Appointed	08 December 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 St Stephens Gardens London W2 5QX

Director Name	Miss Shalane Peterkin
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	65 Boulton Road Handsworth Birmingham B21 0RB

Director Name	Mr David Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(5 years after company formation)
Appointment Duration	1 year, 12 months (resigned 29 September 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Mr Michael Ward
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(6 years, 3 months after company formation)
Appointment Duration	10 months (resigned 12 November 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Brenda Huxtible
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mrs Sarah Darboe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Eliot Afnan-Holmes
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(6 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 September 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Mrs Michelle Hayden-Pepper
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Kelvin Stribblehill
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Gail Hosten
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Andrea Melis
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 January 2010(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Michal Hudak
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Slovakia
Status	Resigned
Appointed	28 January 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Carol Hyman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Csilla Hano
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Collette Robinson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(6 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 August 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Miss Joyce Atuegbu-Okoro
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Alastair Phillip
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	England
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Ms Louise Pitman
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Nomvuyo Shabangu
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(6 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 August 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Miss Asher Joy
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Alan Hodgson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mrs Jayne Hebden
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Cara Gough
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(7 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 September 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Alastair Phillip 11.11% Ordinary
1 at £1	Andrea Melis 11.11% Ordinary
1 at £1	Brenda Huxtible 11.11% Ordinary
1 at £1	Carol Hyman 11.11% Ordinary
1 at £1	Csilla Hano 11.11% Ordinary
1 at £1	Joyce Atuegbu-okoro 11.11% Ordinary
1 at £1	Kelvin Stribblehill 11.11% Ordinary
1 at £1	Michelle Hayden-pepper 11.11% Ordinary
1 at £1	Shalane Peterkin 11.11% Ordinary

Financials

Year	2014
Net Worth	-£3,480
Cash	£21,364
Current Liabilities	£33,985

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2014	Final Gazette dissolved following liquidation (1 page)
30 April 2014	Final Gazette dissolved following liquidation (1 page)
30 January 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
30 January 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
7 December 2012	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 7 December 2012 (2 pages)
6 December 2012	Statement of affairs with form 4.19 (6 pages)
6 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 December 2012	Statement of affairs with form 4.19 (6 pages)
6 December 2012	Appointment of a voluntary liquidator (1 page)
6 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-26 (1 page)
6 December 2012	Appointment of a voluntary liquidator (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
8 February 2012	Termination of appointment of Eliot Afnan-Holmes as a director on 31 January 2012 (1 page)
8 February 2012	Termination of appointment of Alastair Phillip as a director on 31 January 2012 (1 page)
8 February 2012	Termination of appointment of Jayne Hebden as a director on 31 January 2012 (1 page)
8 February 2012	Termination of appointment of Andrea Melis as a director on 31 January 2012 (1 page)
8 February 2012	Termination of appointment of Eliot Afnan-Holmes as a director (1 page)
8 February 2012	Termination of appointment of Shalane Peterkin as a director on 31 January 2012 (1 page)
8 February 2012	Termination of appointment of Jayne Hebden as a director (1 page)
8 February 2012	Termination of appointment of Alan Hodgson as a director (1 page)
8 February 2012	Termination of appointment of Kelvin Stribblehill as a director (1 page)
8 February 2012	Termination of appointment of Joyce Atuegbu-Okoro as a director on 31 January 2012 (1 page)
8 February 2012	Termination of appointment of Asher Joy as a director (1 page)
8 February 2012	Termination of appointment of Csilla Hano as a director (1 page)
8 February 2012	Termination of appointment of Michelle Hayden-Pepper as a director (1 page)
8 February 2012	Termination of appointment of Michelle Hayden-Pepper as a director on 31 January 2012 (1 page)
8 February 2012	Termination of appointment of Brenda Huxtible as a director on 31 January 2012 (1 page)
8 February 2012	Termination of appointment of Csilla Hano as a director on 31 January 2012 (1 page)
8 February 2012	Termination of appointment of Brenda Huxtible as a director (1 page)
8 February 2012	Termination of appointment of Andrea Melis as a director (1 page)
8 February 2012	Termination of appointment of Carol Hyman as a director on 31 January 2012 (1 page)
8 February 2012	Termination of appointment of Asher Joy as a director on 31 January 2012 (1 page)
8 February 2012	Termination of appointment of Joyce Atuegbu-Okoro as a director (1 page)
8 February 2012	Termination of appointment of Kelvin Stribblehill as a director on 31 January 2012 (1 page)
8 February 2012	Termination of appointment of Carol Hyman as a director (1 page)
8 February 2012	Termination of appointment of Shalane Peterkin as a director (1 page)
8 February 2012	Termination of appointment of Alan Hodgson as a director on 31 January 2012 (1 page)
8 February 2012	Termination of appointment of Alastair Phillip as a director (1 page)
17 November 2011	Purchase of own shares. (3 pages)
17 November 2011	Purchase of own shares. (3 pages)
28 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 9 (13 pages)
28 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 9 (13 pages)
27 October 2011	Termination of appointment of Cara Gough as a director (1 page)
27 October 2011	Termination of appointment of Gail Hosten as a director on 15 April 2011 (1 page)
27 October 2011	Termination of appointment of Louise Pitman as a director on 5 April 2011 (1 page)
27 October 2011	Termination of appointment of Michal Hudak as a director on 1 June 2011 (1 page)
27 October 2011	Director's details changed for Miss Shalane Peterkin on 30 September 2010 (2 pages)
27 October 2011	Termination of appointment of Cara Gough as a director on 16 September 2011 (1 page)
27 October 2011	Termination of appointment of Sarah Darboe as a director on 29 June 2011 (1 page)
27 October 2011	Director's details changed for Miss Shalane Peterkin on 30 September 2010 (2 pages)
27 October 2011	Termination of appointment of Sarah Darboe as a director (1 page)
27 October 2011	Termination of appointment of Michael Ward as a director (1 page)
27 October 2011	Termination of appointment of Gail Hosten as a director (1 page)
27 October 2011	Termination of appointment of Michal Hudak as a director (1 page)
27 October 2011	Termination of appointment of Michael Ward as a director on 12 November 2010 (1 page)
27 October 2011	Termination of appointment of Louise Pitman as a director (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 March 2011	Appointment of Mr Eliot Afnan-Holmes as a director (2 pages)
15 March 2011	Appointment of Miss Jayne Hebden as a director (2 pages)
15 March 2011	Appointment of Miss Asher Joy as a director (2 pages)
15 March 2011	Appointment of Miss Cara Gough as a director (2 pages)
15 March 2011	Appointment of Mr Alan Hodgson as a director (2 pages)
15 March 2011	Appointment of Miss Cara Gough as a director (2 pages)
15 March 2011	Appointment of Miss Asher Joy as a director (2 pages)
15 March 2011	Appointment of Mr Alan Hodgson as a director (2 pages)
15 March 2011	Appointment of Mr Eliot Afnan-Holmes as a director (2 pages)
15 March 2011	Appointment of Miss Jayne Hebden as a director (2 pages)
12 November 2010	Appointment of Mrs Sarah Darboe as a director (2 pages)
12 November 2010	Appointment of Mrs Sarah Darboe as a director (2 pages)
25 October 2010	Purchase of own shares. (3 pages)
25 October 2010	Purchase of own shares. (3 pages)
22 October 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
22 October 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
22 October 2010	Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on 22 October 2010 (1 page)
22 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (11 pages)
22 October 2010	Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on 22 October 2010 (1 page)
22 October 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
22 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (11 pages)
22 October 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
22 October 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
22 October 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
21 October 2010	Termination of appointment of David Thomas as a director (1 page)
21 October 2010	Termination of appointment of Eliot Afnan-Holmes as a director (1 page)
21 October 2010	Termination of appointment of David Thomas as a director (1 page)
21 October 2010	Termination of appointment of Eliot Afnan-Holmes as a director (1 page)
16 August 2010	Termination of appointment of Collette Robinson as a director (1 page)
16 August 2010	Termination of appointment of Collette Robinson as a director (1 page)
16 August 2010	Termination of appointment of Nomvuyo Shabangu as a director (1 page)
16 August 2010	Termination of appointment of Nomvuyo Shabangu as a director (1 page)
22 July 2010	Appointment of Miss Collette Robinson as a director (2 pages)
22 July 2010	Appointment of Miss Joyce Atuegbu-Okoro as a director (2 pages)
22 July 2010	Appointment of Miss Joyce Atuegbu-Okoro as a director (2 pages)
22 July 2010	Appointment of Miss Collette Robinson as a director (2 pages)
21 July 2010	Appointment of Mr Eliot Afnan-Holmes as a director (2 pages)
21 July 2010	Appointment of Mr Eliot Afnan-Holmes as a director (2 pages)
21 July 2010	Appointment of Mr Andrea Melis as a director (2 pages)
21 July 2010	Appointment of Mr Andrea Melis as a director (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 June 2010	Appointment of Ms Louise Pitman as a director (2 pages)
1 June 2010	Appointment of Ms Louise Pitman as a director (2 pages)
1 June 2010	Appointment of Miss Gail Hosten as a director (2 pages)
1 June 2010	Appointment of Mr Michal Hudak as a director (2 pages)
1 June 2010	Appointment of Mr Michal Hudak as a director (2 pages)
1 June 2010	Appointment of Miss Nomvuyo Shabangu as a director (2 pages)
1 June 2010	Appointment of Miss Gail Hosten as a director (2 pages)
1 June 2010	Appointment of Miss Nomvuyo Shabangu as a director (2 pages)
30 May 2010	Appointment of Miss Michelle Hayden-Pepper as a director (2 pages)
30 May 2010	Appointment of Miss Carol Hyman as a director (2 pages)
30 May 2010	Appointment of Mr Michael Ward as a director (2 pages)
30 May 2010	Appointment of Miss Brenda Huxtible as a director (2 pages)
30 May 2010	Appointment of Miss Csilla Hano as a director (2 pages)
30 May 2010	Appointment of Miss Carol Hyman as a director (2 pages)
30 May 2010	Appointment of Mr Kelvin Stribblehill as a director (2 pages)
30 May 2010	Appointment of Mr Alastair Phillip as a director (2 pages)
30 May 2010	Appointment of Miss Shalane Peterkin as a director (1 page)
30 May 2010	Appointment of Miss Brenda Huxtible as a director (2 pages)
30 May 2010	Appointment of Mr Michael Ward as a director (2 pages)
30 May 2010	Appointment of Miss Michelle Hayden-Pepper as a director (2 pages)
30 May 2010	Appointment of Mr Alastair Phillip as a director (2 pages)
30 May 2010	Appointment of Miss Shalane Peterkin as a director (1 page)
30 May 2010	Appointment of Miss Csilla Hano as a director (2 pages)
30 May 2010	Appointment of Mr Kelvin Stribblehill as a director (2 pages)
22 March 2010	Director's details changed for Mr David Thomas on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr David Thomas on 21 March 2010 (2 pages)
3 December 2009	Change of name notice (2 pages)
3 December 2009	Company name changed seagrove LIMITED\certificate issued on 03/12/09 RES15 ‐ Change company name resolution on 2009-11-20 (2 pages)
3 December 2009	Company name changed seagrove LIMITED\certificate issued on 03/12/09 RES15 ‐ Change company name resolution on 2009-11-20 (2 pages)
3 December 2009	Change of name notice (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 1,000 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 1,000 (2 pages)
29 October 2009	Appointment of Mr David Thomas as a director (1 page)
29 October 2009	Appointment of Mr David Thomas as a director (1 page)
29 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 October 2008	Return made up to 29/09/08; full list of members (5 pages)
15 October 2008	Director's Change of Particulars / cxc directors LIMITED / 01/10/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a quadrant house, now: 29 godstone road; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE (1 page)
15 October 2008	Director's change of particulars / cxc directors LIMITED / 01/10/2007 (1 page)
15 October 2008	Secretary's Change of Particulars / cxc secretaries LIMITED / 01/10/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a, now: 29 godstone road; Area was: quadrant house, 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE (1 page)
15 October 2008	Secretary's change of particulars / cxc secretaries LIMITED / 01/10/2007 (1 page)
15 October 2008	Return made up to 29/09/08; full list of members (5 pages)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
18 October 2007	Return made up to 29/09/07; full list of members (3 pages)
18 October 2007	Registered office changed on 18/10/07 from: suite a, quadrant house 31-65 croydon road caterham surrey CR3 6PB (1 page)
18 October 2007	Registered office changed on 18/10/07 from: suite a, quadrant house 31-65 croydon road caterham surrey CR3 6PB (1 page)
18 October 2007	Return made up to 29/09/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 May 2007	Total exemption full accounts made up to 30 September 2005 (6 pages)
11 May 2007	Total exemption full accounts made up to 30 September 2005 (6 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Return made up to 29/09/06; full list of members (4 pages)
3 October 2006	Registered office changed on 03/10/06 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Registered office changed on 03/10/06 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page)
3 October 2006	Return made up to 29/09/06; full list of members (4 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New director appointed (1 page)
29 September 2005	Return made up to 29/09/05; full list of members (3 pages)
29 September 2005	Return made up to 29/09/05; full list of members (3 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
11 October 2004	Return made up to 29/09/04; full list of members (8 pages)
11 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
14 December 2003	New director appointed (2 pages)
14 December 2003	Registered office changed on 14/12/03 from: maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page)
14 December 2003	New director appointed (2 pages)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	Registered office changed on 14/12/03 from: maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2003	Incorporation (9 pages)

CXC Social 25 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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