| Company Name | Cxloyalty Travel Services UK Limited |
|---|---|
| Director | Jason Wynn |
| Company Status | Active |
| Company Number | 13278852 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2021(3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jason Wynn |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 January 2023(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 25 Bank Street London E14 5JP |
| Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 March 2021(same day as company formation) |
| Correspondence Address | 25 Bank Street London E14 5PJ |
| Director Name | Ms Leslie Alice Wims Morris |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 25 Bank Street London E14 5JP |
| Director Name | Mr Todd Siegel |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 25 Bank Street London E14 5JP |
| Director Name | Richard Clark |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2023(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 13 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bank Street London E14 5JP |
Location
| Registered Address | 25 Bank Street London E14 5JP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 2 weeks from now) |
Filing History
| 20 September 2023 | Full accounts made up to 31 December 2022 (16 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 28 February 2023 | Appointment of Richard Clark as a director on 17 February 2023 (2 pages) |
| 28 February 2023 | Termination of appointment of Todd Siegel as a director on 17 February 2023 (1 page) |
| 10 January 2023 | Termination of appointment of Leslie Alice Wims Morris as a director on 9 January 2023 (1 page) |
| 9 January 2023 | Appointment of Mr Jason Wynn as a director on 9 January 2023 (2 pages) |
| 25 November 2022 | Full accounts made up to 31 December 2021 (17 pages) |
| 1 April 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
| 6 November 2021 | Resolutions
|
| 4 November 2021 | Memorandum and Articles of Association (27 pages) |
| 2 November 2021 | Redenomination of shares. Statement of capital 22 September 2021
|
| 21 October 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 17 July 2021 | Registered office address changed from 25 Bank Street London E14 5PJ United Kingdom to 25 Bank Street London E14 5JP on 17 July 2021 (2 pages) |
| 19 March 2021 | Incorporation Statement of capital on 2021-03-19
|