Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CXPARTNERS LIMITED
Company Information for

CXPARTNERS LIMITED

THREE, CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH,
Company Registration Number
05098178
Private Limited Company
Active

Company Overview

About Cxpartners Ltd
CXPARTNERS LIMITED was founded on 2004-04-07 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Cxpartners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CXPARTNERS LIMITED
 
Legal Registered Office
THREE
CHERRY TREES LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH
Other companies in BS1
 
Filing Information
Company Number 05098178
Company ID Number 05098178
Date formed 2004-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB826889372  
Last Datalog update: 2024-11-05 15:53:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CXPARTNERS LIMITED
Is this data useful to you?
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.

Company Officers of CXPARTNERS LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE JOANNE CADDICK
 Company Secretary 2011-07-01
PEK PEY COLBORNE
 Company Secretary 2011-07-01
RICHARD JOHN CADDICK
 Director 2004-04-07
ALICE MARY THORVA CHAPMAN
 Director 2016-07-07
GILES RONALD COLBORNE
 Director 2004-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN CADDICK
 Company Secretary 2004-04-07 2012-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CADDICK YMCA BATH GROUP Director 2016-09-12 CURRENT 2004-08-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-13CH01Director's details changed for Mr John Joseph Moran on 2022-07-01
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-10AP03Appointment of Mr Giles Maxwell Brooks-Usher as company secretary on 2021-02-01
2021-03-04TM02Termination of appointment of Peter Cashmore on 2021-02-01
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-03-12AP03Appointment of Peter Cashmore as company secretary on 2020-02-28
2020-03-12AP03Appointment of Peter Cashmore as company secretary on 2020-02-28
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GILES RONALD COLBORNE
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GILES RONALD COLBORNE
2020-03-11AP01DIRECTOR APPOINTED MR PIERRE-YVES COMMANAY
2020-03-11SH08Change of share class name or designation
2020-03-11SH10Particulars of variation of rights attached to shares
2020-03-11RES12Resolution of varying share rights or name
2020-03-09TM02Termination of appointment of Pek Pey Oh on 2020-02-28
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM First Floor 2 College Square Anchor Road Bristol BS1 5UE England
2020-03-09AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-03-09PSC07CESSATION OF GILES RONALD COLBORNE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-09PSC02Notification of Sopra Steria Limited as a person with significant control on 2020-02-28
2020-03-06SH0128/02/20 STATEMENT OF CAPITAL GBP 2.3915
2020-03-04PSC04Change of details for Mr Richard John Caddick as a person with significant control on 2020-02-28
2020-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-03-29SH0119/11/16 STATEMENT OF CAPITAL GBP 2.025
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2019-03-08AP03Appointment of Ms Pek Pey Oh as company secretary on 2019-01-23
2019-01-23SH02Sub-division of shares on 2018-11-01
2019-01-09RES13Resolutions passed:
  • Re-sub div 01/11/2018
  • ADOPT ARTICLES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15TM02Termination of appointment of Pek Pey Colborne on 2018-10-24
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-30AP01DIRECTOR APPOINTED MS ALICE MARY THORVA CHAPMAN
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0102/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM First Floor 2 College Square Anchor Road Bristol BS1 5HL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0102/03/15 ANNUAL RETURN FULL LIST
2014-10-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM 22-24 Queen Square Bristol BS1 4ND
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0107/04/14 ANNUAL RETURN FULL LIST
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0107/04/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0107/04/12 ANNUAL RETURN FULL LIST
2012-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD CADDICK
2011-10-26SH02SUB-DIVISION 05/10/11
2011-10-26SH02SUB-DIVISION 05/10/11
2011-10-26RES13SUB DIVISION 05/10/2011
2011-10-26RES01ADOPT ARTICLES 26/10/11
2011-09-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AP03SECRETARY APPOINTED KATHARINE JOANNE CADDICK
2011-09-01AP03SECRETARY APPOINTED PEK PEY COLBORNE
2011-04-14AR0107/04/11 FULL LIST
2010-12-13SH02SUB-DIVISION 25/11/10
2010-12-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-12-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-06RES01ADOPT ARTICLES 25/11/2010
2010-12-06RES13SUBDIVISION OF SHARES 25/11/2010
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 29 ST AUGUSTINE'S PARADE BRISTOL BS1 4UL UNITED KINGDOM
2010-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-19AR0107/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES COLBORNE / 07/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CADDICK / 07/04/2010
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 29 ST AUGUSTINE'S PARADE BRISTOL BS1 4UL
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 29 ST AUGUSTINES PARADE BRISTOL BS1 4UL
2009-05-01353LOCATION OF REGISTER OF MEMBERS
2009-05-01190LOCATION OF DEBENTURE REGISTER
2008-12-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-07-01363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / GILES COLBORNE / 19/12/2006
2008-07-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD CADDICK / 16/08/2007
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: UNIVERSITY GATE EAST PARK ROW BRISTOL BS1 5UB
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/06
2006-04-21363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-05363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-05-08225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CXPARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CXPARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-06-12 Outstanding MEWBURN ELLIS LLP
DEBENTURE 2008-12-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CXPARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of CXPARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CXPARTNERS LIMITED
Trademarks

Trademark applications by CXPARTNERS LIMITED

CXPARTNERS LIMITED is the Original Applicant for the trademark CXLABS ™ (86507508) through the USPTO on the 2015-01-19
Computer application software for mobile phones, desktop computers, and tablets, namely, software for websites, mobile applications, games software and other digital content; Computer programs for user interface design; Computer software for computer system and application development, deployment and management; Downloadable electronic publications in the nature of manuals, booklets, books, and guides in the field of business organisation, advertising, marketing and promotion services, business strategy, development of marketing strategies and concepts; business management consultancy; business data analysis; business research and surveys; analysis and interpretation of business research data; market research; interviewing for qualitative market research; analysis and interpretation of market research data, including market research statistics; development and production of video recordings and audio visual recordings for advertising, marketing and publicity purposes; graphic advertising, branding, namely the analysis, creation, evaluation and positioning of brands
CXPARTNERS LIMITED is the Original Applicant for the trademark GROUNDED INNOVATION ™ (UK00003098005) through the UKIPO on the 2015-03-06
Trademark class: Computer software, including (but not limited to) user interface software, application software, games software and website software; mobile applications; downloadable electronic publications.
Income
Government Income

Government spend with CXPARTNERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2014-08-01 GBP £5,875
Bristol City Council 2014-08-01 GBP £14,850
Bristol City Council 2014-08-01 GBP £17,700
Bristol City Council 2014-08-01 GBP £24,375

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CXPARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CXPARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CXPARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP2 7AH