Company NameCX Kueppers Limited
DirectorClemens Juergen Franz Karsten Kueppers
Company StatusActive
Company Number11408662
CategoryPrivate Limited Company
Incorporation Date11 June 2018(5 years, 10 months ago)
Previous NameMuchaxo Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Clemens Juergen Franz Karsten Kueppers
Date of BirthOctober 1984 (Born 39 years ago)
NationalityGerman
StatusCurrent
Appointed11 June 2018(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address1 The Vineyard
Richmond
TW10 6AQ
Director NameMrs Xanthe Eleanor Kueppers
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2019(12 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 25 June 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCentral House C/O Liva Partners 10 St Cross Street
3rd Floor
London
EC1N 8UB

Location

Registered Address1 The Vineyard
Richmond
TW10 6AQ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (7 months, 4 weeks from now)

Charges

29 January 2021Delivered on: 9 February 2021
Persons entitled: Ecclesia Holding Gmbh

Classification: A registered charge
Outstanding

Filing History

9 February 2021Registration of charge 114086620001, created on 29 January 2021 (25 pages)
6 January 2021Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
28 December 2019Confirmation statement made on 14 December 2019 with updates (4 pages)
23 December 2019Statement of capital following an allotment of shares on 14 February 2019
  • GBP 6,000
(3 pages)
28 November 2019Total exemption full accounts made up to 30 June 2019 (6 pages)
25 June 2019Termination of appointment of Xanthe Eleanor Kueppers as a director on 25 June 2019 (1 page)
7 June 2019Appointment of Mrs Xanthe Eleanor Kueppers as a director on 7 June 2019 (2 pages)
14 December 2018Confirmation statement made on 14 December 2018 with updates (5 pages)
14 December 2018Notification of Xanthe Kueppers as a person with significant control on 14 December 2018 (2 pages)
14 December 2018Change of details for Mr Clemens Kueppers as a person with significant control on 14 December 2018 (2 pages)
28 August 2018Registered office address changed from C/O Liva Partners 10 st Cross Street 3rd Floor London W11 1HU England to C/O Liva Partners 10 st Cross Street 3rd Floor London EC1N 8UB on 28 August 2018 (1 page)
28 August 2018Registered office address changed from Flat 6 Melchester 120 Ledbury Road London W11 1HU England to C/O Liva Partners 10 st Cross Street 3rd Floor London W11 1HU on 28 August 2018 (1 page)
11 June 2018Incorporation
Statement of capital on 2018-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)