Company NameCXD Designs Limited
DirectorJiaofeng Shang
Company StatusActive
Company Number05869078
CategoryPrivate Limited Company
Incorporation Date6 July 2006(17 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameJiaofeng Shang
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityChinese
StatusCurrent
Appointed01 January 2007(5 months, 4 weeks after company formation)
Appointment Duration17 years, 3 months
RoleSales
Country of ResidenceEngland
Correspondence AddressAbacus House
68a North Street
Romford
Essex
RM1 1DA
Director NameXiaodan Chen
Date of BirthOctober 1976 (Born 47 years ago)
NationalityChinese
StatusResigned
Appointed06 July 2006(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressAbacus House
68a North Street
Romford
Essex
RM1 1DA
Secretary NameFelicia Robinson
NationalityMalaysian
StatusResigned
Appointed06 July 2006(same day as company formation)
RoleCompany Director
Correspondence AddressAbacus House
68a North Street
Romford
Essex
RM1 1DA
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed06 July 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitecxddesigns.co.uk

Location

Registered AddressAbacus House
68a North Street
Romford
Essex
RM1 1DA
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Jiaofeng Shang
50.00%
Ordinary
50 at £1Xiaodan Chen
50.00%
Ordinary

Financials

Year2014
Net Worth£313
Cash£28
Current Liabilities£376,391

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 4 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return6 July 2023 (9 months, 2 weeks ago)
Next Return Due20 July 2024 (3 months from now)

Filing History

15 July 2023Confirmation statement made on 6 July 2023 with no updates (3 pages)
22 September 2022Total exemption full accounts made up to 31 July 2021 (13 pages)
21 July 2022Compulsory strike-off action has been discontinued (1 page)
20 July 2022Confirmation statement made on 6 July 2022 with no updates (3 pages)
14 July 2022Compulsory strike-off action has been suspended (1 page)
28 June 2022First Gazette notice for compulsory strike-off (1 page)
9 July 2021Confirmation statement made on 6 July 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 31 July 2020 (13 pages)
27 November 2020Total exemption full accounts made up to 31 July 2019 (12 pages)
18 November 2020Compulsory strike-off action has been discontinued (1 page)
17 November 2020First Gazette notice for compulsory strike-off (1 page)
16 November 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
12 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (12 pages)
6 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
10 April 2018Unaudited abridged accounts made up to 31 July 2017 (13 pages)
8 August 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
11 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
11 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
21 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 June 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
20 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
20 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
30 June 2015Termination of appointment of Xiaodan Chen as a director on 31 August 2010 (1 page)
30 June 2015Termination of appointment of Xiaodan Chen as a director on 31 August 2010 (1 page)
27 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 September 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
10 September 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
10 September 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 September 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
10 September 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
10 September 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
18 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 September 2012Termination of appointment of Felicia Robinson as a secretary (1 page)
10 September 2012Termination of appointment of Felicia Robinson as a secretary (1 page)
25 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
25 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
25 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
24 April 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 April 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
19 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
19 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
19 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
13 May 2011Total exemption full accounts made up to 31 July 2010 (12 pages)
13 May 2011Total exemption full accounts made up to 31 July 2010 (12 pages)
31 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
31 August 2010Secretary's details changed for Felicia Robinson on 6 July 2010 (1 page)
31 August 2010Secretary's details changed for Felicia Robinson on 6 July 2010 (1 page)
31 August 2010Director's details changed for Jiaofeng Shang on 6 July 2010 (2 pages)
31 August 2010Director's details changed for Jiaofeng Shang on 6 July 2010 (2 pages)
31 August 2010Director's details changed for Xiaodan Chen on 6 July 2010 (2 pages)
31 August 2010Director's details changed for Jiaofeng Shang on 6 July 2010 (2 pages)
31 August 2010Secretary's details changed for Felicia Robinson on 6 July 2010 (1 page)
31 August 2010Director's details changed for Xiaodan Chen on 6 July 2010 (2 pages)
31 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
31 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
31 August 2010Director's details changed for Xiaodan Chen on 6 July 2010 (2 pages)
26 March 2010Total exemption full accounts made up to 31 July 2009 (11 pages)
26 March 2010Total exemption full accounts made up to 31 July 2009 (11 pages)
17 July 2009Return made up to 06/07/09; full list of members (4 pages)
17 July 2009Return made up to 06/07/09; full list of members (4 pages)
16 February 2009Total exemption full accounts made up to 31 July 2008 (12 pages)
16 February 2009Total exemption full accounts made up to 31 July 2008 (12 pages)
4 September 2008Return made up to 06/07/08; no change of members (7 pages)
4 September 2008Return made up to 06/07/08; no change of members (7 pages)
18 February 2008Total exemption full accounts made up to 31 July 2007 (11 pages)
18 February 2008Total exemption full accounts made up to 31 July 2007 (11 pages)
19 November 2007Return made up to 06/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 November 2007Ad 01/02/07--------- £ si 99@1 (2 pages)
19 November 2007Ad 01/02/07--------- £ si 99@1 (2 pages)
19 November 2007Return made up to 06/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 September 2007New director appointed (2 pages)
11 September 2007Registered office changed on 11/09/07 from: rutland house 90/92 baxter avenue southend on sea SS2 6HZ (1 page)
11 September 2007New director appointed (2 pages)
11 September 2007Registered office changed on 11/09/07 from: rutland house 90/92 baxter avenue southend on sea SS2 6HZ (1 page)
6 July 2006Incorporation (16 pages)
6 July 2006Secretary resigned (1 page)
6 July 2006Secretary resigned (1 page)
6 July 2006Incorporation (16 pages)