Active
Company Information for IXION CG LIMITED
BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, B69 2DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
IXION CG LIMITED | ||
Legal Registered Office | ||
BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY B69 2DG Other companies in CM1 | ||
Previous Names | ||
|
Company Number | 03091483 | |
---|---|---|
Company ID Number | 03091483 | |
Date formed | 1995-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 13:28:20 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS OLIVER CHARLES CAREY |
||
ROY LANGLEY O'SHAUGHNESSY |
||
DAVID GEORGE PHIPPS |
||
RACHAEL WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT GOVETT |
Director | ||
RACHEAL WHITE |
Company Secretary | ||
JONATHAN PAUL TRIGG |
Director | ||
BREEGE BURKE |
Director | ||
SIMON SPENCER NEWBERRY |
Director | ||
KAREN SUZANNE MARTIN |
Director | ||
DARREN RAYMOND JOHN COPPIN |
Director | ||
ANTONY RICHARD WALLACE |
Director | ||
MARGARET ELIZABETH NOEL |
Director | ||
NASIR MAHMOOD |
Company Secretary | ||
AMANDA JANE COX |
Director | ||
CARL JOHANNES PLANTING |
Director | ||
LOUISE PLANTING |
Director | ||
JACQUELINE STUBBS |
Company Secretary | ||
AMANDA JANE COX |
Director | ||
DEBORAH THOMPSON |
Director | ||
DEBORAH THOMPSON |
Company Secretary | ||
LOUISE PLANTING |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTMINSTER KINGSWAY COLLEGE | Director | 2018-09-03 | CURRENT | 2016-09-22 | Active | |
GABBITAS EDUCATIONAL CONSULTANTS LIMITED | Director | 2017-11-30 | CURRENT | 2015-06-30 | Active | |
GABBITAS LIMITED | Director | 2017-11-30 | CURRENT | 1994-04-19 | Active | |
PROSPECTS SERVICES | Director | 2017-11-30 | CURRENT | 1995-03-30 | Active | |
PROSPECTS GROUP 2011 LIMITED | Director | 2017-11-30 | CURRENT | 2011-07-18 | Active | |
YATELEY INDUSTRIES FOR THE DISABLED LIMITED | Director | 2017-11-03 | CURRENT | 1948-01-31 | Active | |
ESSEX BUSINESS SUPPORT LIMITED | Director | 2017-06-02 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
IXION HOLDINGS (CONTRACTS) LIMITED | Director | 2017-06-02 | CURRENT | 2009-04-23 | Active | |
IXION BUSINESS LIMITED | Director | 2017-06-02 | CURRENT | 1994-07-05 | Active - Proposal to Strike off | |
IXION SOCIAL ENTERPRISE LIMITED | Director | 2017-06-02 | CURRENT | 2004-01-28 | Active | |
PROSPECTS GROUP 2011 LIMITED | Director | 2017-12-12 | CURRENT | 2011-07-18 | Active | |
ESSEX BUSINESS SUPPORT LIMITED | Director | 2017-06-02 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
IXION HOLDINGS (CONTRACTS) LIMITED | Director | 2017-06-02 | CURRENT | 2009-04-23 | Active | |
IXION BUSINESS LIMITED | Director | 2017-06-02 | CURRENT | 1994-07-05 | Active - Proposal to Strike off | |
IXION SOCIAL ENTERPRISE LIMITED | Director | 2017-06-02 | CURRENT | 2004-01-28 | Active | |
FORTH SECTOR DEVELOPMENT LIMITED | Director | 2017-01-25 | CURRENT | 2010-02-08 | Active | |
FORTH SECTOR | Director | 2017-01-25 | CURRENT | 1990-05-02 | Active | |
THE SHAW EDUCATION TRUST | Director | 2016-11-18 | CURRENT | 2014-06-02 | Active | |
STAR SKILLS LIMITED | Director | 2016-06-20 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
DISABLED LIVING FOUNDATION | Director | 2015-07-28 | CURRENT | 1984-08-02 | Active | |
PROSPECTS PAYROLL LIMITED | Director | 2015-07-28 | CURRENT | 1996-03-21 | Active | |
CAREERS DEVELOPMENT GROUP | Director | 2015-07-28 | CURRENT | 1982-06-29 | Active | |
SHAW TRUST ENTERPRISES LIMITED | Director | 2015-07-28 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED | Director | 2014-04-03 | CURRENT | 2006-06-27 | Active | |
DAVID PHIPPS CONSULTANCY LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
STAR SKILLS LIMITED | Director | 2016-06-20 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
PROVIDE COMMUNITY INTEREST COMPANY | Director | 2011-02-01 | CURRENT | 2010-07-20 | Active | |
IXION HOLDINGS (CONTRACTS) LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-23 | Active | |
ESSEX BUSINESS SUPPORT LIMITED | Director | 2006-06-01 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
IXION BUSINESS LIMITED | Director | 2006-06-01 | CURRENT | 1994-07-05 | Active - Proposal to Strike off | |
IXION SOCIAL ENTERPRISE LIMITED | Director | 2006-06-01 | CURRENT | 2004-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOEL KING | ||
DIRECTOR APPOINTED MR JAMES EDMUND ROBERTSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED MR RICHARD WILLIAM CLIFTON | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM CLIFTON | |
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIA OUGHTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIA OUGHTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 19 Elmfield Road Bromley BR1 1LT England to Black Country House Rounds Green Road Oldbury B69 2DG | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NOEL KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM CLIFTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM Third Floor Victoria Street Bristol BS1 6BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Catherine Trevorrow on 2019-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL HODGES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE PHIPPS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AP03 | Appointment of Catherine Trevorrow as company secretary on 2019-03-04 | |
TM02 | Termination of appointment of Nicholas Oliver Charles Carey on 2019-03-04 | |
AP01 | DIRECTOR APPOINTED JACQUELINE MARIA OUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL WHITE | |
AD03 | Registers moved to registered inspection location of 19 Elmfield Road Bromley BR1 1LT | |
AD02 | Register inspection address changed to 19 Elmfield Road Bromley BR1 1LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY LANGLEY O'SHAUGHNESSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT GOVETT | |
AA01 | Current accounting period extended from 31/07/18 TO 31/08/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-02 | |
PSC02 | Notification of Ixion Social Enterprise Limited as a person with significant control on 2016-04-06 | |
RES01 | ADOPT ARTICLES 02/06/2017 | |
RES01 | ADOPT ARTICLES 02/06/2017 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS OLIVER CHARLES CAREY | |
AP03 | SECRETARY APPOINTED MR NICHOLAS OLIVER CHARLES CAREY | |
AP01 | DIRECTOR APPOINTED MR ROY LANGLEY O'SHAUGHNESSY | |
AP01 | DIRECTOR APPOINTED MR ROY LANGLEY O'SHAUGHNESSY | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE PHIPPS | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE PHIPPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEAL WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEAL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TRIGG | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O RACHAEL WHITE HALFORD HOUSE 2ND FLOOR COVAL LANE CHELMSFORD ESSEX CM1 1TD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O RACHAEL WHITE HALFORD HOUSE 2ND FLOOR COVAL LANE CHELMSFORD ESSEX CM1 1TD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 25154 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 25154 | |
AR01 | 30/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 25154 | |
AR01 | 30/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM LONDON HOUSE 111 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BREEGE BURKE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWBERRY | |
AR01 | 15/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BREEGE BURKE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON SPENCER NEWBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GOVETT / 05/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN COPPIN | |
AR01 | 15/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KAREN SUZANNE MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WALLACE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 15/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RAYMOND JOHN COPPIN / 22/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM ALEXANDRA HOUSE 36A CHURCH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 2HY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL TRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET NOEL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH HYDE / 11/11/2010 | |
AR01 | 15/08/10 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/07/2011 | |
AP01 | DIRECTOR APPOINTED ANTONY RICHARD WALLACE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 30/04/2010 | |
RES13 | COMPANY BUSINESS 30/04/2010 | |
AP01 | DIRECTOR APPOINTED MARGARET ELIZABETH HYDE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NASIR MAHMOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PLANTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PLANTING | |
AP03 | SECRETARY APPOINTED RACHEAL WHITE | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT GOVETT | |
AP01 | DIRECTOR APPOINTED RACHAEL WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 30/04/2010 | |
CERTNM | COMPANY NAME CHANGED COMPUTER GYM (UK) LTD CERTIFICATE ISSUED ON 04/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 15/08/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE COX / 05/10/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE COX / 05/10/2008 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED AMANDA JANE COX | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | ASH ESTATES HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Satisfied | METROPOLITAN PROPERTIES (PROVINCIAL) LIMITED | |
RENT DEPOSIT DEED | Satisfied | ASH ESTATES HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Satisfied | ASH ESTATES LIMITED | |
RENT DEPOSIT DEED | Satisfied | METROPOLITAN PROPERTIES (PROVINCIAL) LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as IXION CG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |