CIX Online Limited

Company Name	CIX Online Limited
Company Status	Dissolved
Company Number	06842779
Category	Private Limited Company
Incorporation Date	11 March 2009(15 years, 1 month ago)
Dissolution Date	26 September 2023 (7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul David Barnett
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2011(2 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Mr Leslie Costar
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2011(2 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Mr Charles Adam Brook
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Software Design Architect
Country of Residence	United Kingdom
Correspondence Address	161 Birkby Hall Road Huddersfield West Yorkshire HD2 2PS

Director Name	Mr Graham Marshall Davies
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Raughmere House Raughmere Drive Lavant Chichester West Sussex PO18 0AB

Director Name	Mr Matthew Sims
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Networks Operation Manager
Country of Residence	United Kingdom
Correspondence Address	32 Elmer Cottages Leatherhead Surrey KT22 9BU

Contact

Website	www.cixonline.com
Telephone	0845 0099175
Telephone region	Unknown

Location

Registered Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Icuk Computing Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£202,808
Cash	£58,203
Current Liabilities	£11,114

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

9 November 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
1 April 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
27 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
27 March 2018	Director's details changed for Mr Leslie Costar on 15 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
27 March 2018	Director's details changed for Mr Paul David Barnett on 15 March 2018 (2 pages)
7 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
7 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
17 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Registered office address changed from Trinity Court West Street Sutton Surrey SM1 1SH England to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 16 March 2016 (1 page)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Registered office address changed from Trinity Court West Street Sutton Surrey SM1 1SH England to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 16 March 2016 (1 page)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 August 2015	Registered office address changed from 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
17 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 June 2014	Registered office address changed from 240a Pampisford Road Croydon Surrey CR2 6DB on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from 240a Pampisford Road Croydon Surrey CR2 6DB on 18 June 2014 (1 page)
1 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
25 October 2011	Current accounting period shortened from 31 March 2012 to 31 January 2012 (3 pages)
25 October 2011	Current accounting period shortened from 31 March 2012 to 31 January 2012 (3 pages)
20 October 2011	Registered office address changed from Avenue House Southgate Chichester West Sussex PO19 1ES on 20 October 2011 (2 pages)
20 October 2011	Registered office address changed from Avenue House Southgate Chichester West Sussex PO19 1ES on 20 October 2011 (2 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 September 2011	Termination of appointment of Graham Davies as a director (2 pages)
28 September 2011	Termination of appointment of Graham Davies as a director (2 pages)
23 September 2011	Termination of appointment of Charles Brook as a director (1 page)
23 September 2011	Termination of appointment of Charles Brook as a director (1 page)
22 September 2011	Termination of appointment of Matthew Sims as a director (1 page)
22 September 2011	Termination of appointment of Matthew Sims as a director (1 page)
16 June 2011	Appointment of Mr Paul David Barnett as a director (3 pages)
16 June 2011	Appointment of Mr Paul David Barnett as a director (3 pages)
8 June 2011	Appointment of Leslie Costar as a director (3 pages)
8 June 2011	Appointment of Leslie Costar as a director (3 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 March 2009	Incorporation (19 pages)
11 March 2009	Incorporation (19 pages)

CIX Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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