CXP (GROUP) LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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16/07/2516 July 2025 NewRegister inspection address has been changed to C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

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16/07/2516 July 2025 NewRegister(s) moved to registered inspection location C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

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15/07/2515 July 2025 NewChange of details for Huntswood Ctc Limited as a person with significant control on 2025-03-19

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13/08/2413 August 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-05 with no updates

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02/08/242 August 2024 Change of details for Huntswood Ctc Limited as a person with significant control on 2021-10-25

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30/07/2430 July 2024

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30/07/2430 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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30/07/2430 July 2024

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30/07/2430 July 2024

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09/04/249 April 2024 Memorandum and Articles of Association

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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26/03/2426 March 2024 Registration of charge SC5897510006, created on 2024-03-25

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26/03/2426 March 2024 Registration of charge SC5897510007, created on 2024-03-25

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26/03/2426 March 2024 Registration of charge SC5897510003, created on 2024-03-25

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26/03/2426 March 2024 Registration of charge SC5897510004, created on 2024-03-25

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26/03/2426 March 2024 Registration of charge SC5897510005, created on 2024-03-25

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25/03/2425 March 2024 Registration of charge SC5897510002, created on 2024-03-25

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23/02/2423 February 2024 Confirmation statement made on 2024-02-22 with updates

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22/02/2422 February 2024 Memorandum and Articles of Association

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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21/02/2421 February 2024 Change of share class name or designation

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21/02/2421 February 2024 Particulars of variation of rights attached to shares

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19/02/2419 February 2024 Appointment of Mr Rajesh Subramaniam as a director on 2024-02-13

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19/02/2419 February 2024 Termination of appointment of Matthew Bonfield as a director on 2024-02-13

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19/02/2419 February 2024 Termination of appointment of Benjamin James Rawson as a director on 2024-02-13

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19/02/2419 February 2024 Termination of appointment of Donna Dawn Knight as a director on 2024-02-13

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19/02/2419 February 2024 Termination of appointment of Seyed Bardia Hosseini Sohi as a director on 2024-02-13

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19/02/2419 February 2024 Termination of appointment of David Ellis Brownlow as a director on 2024-02-13

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19/02/2419 February 2024 Appointment of Mr Siddharth Parashar as a director on 2024-02-13

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13/02/2413 February 2024 Satisfaction of charge SC5897510001 in full

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03/11/233 November 2023

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03/11/233 November 2023

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03/11/233 November 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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03/11/233 November 2023

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11/10/2311 October 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-22 with no updates

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16/12/2116 December 2021 Current accounting period extended from 2022-03-31 to 2022-09-30

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12/11/2112 November 2021 Memorandum and Articles of Association

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09/11/219 November 2021 Cessation of Keith Logie Inch as a person with significant control on 2021-10-25

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09/11/219 November 2021 Notification of Huntswood Ctc Limited as a person with significant control on 2021-10-25

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09/11/219 November 2021 Cessation of Robert William Hogg as a person with significant control on 2021-10-25

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09/11/219 November 2021 Cessation of Roderick Angus Erskine Stuart as a person with significant control on 2021-10-25

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05/11/215 November 2021 Registration of charge SC5897510001, created on 2021-10-25

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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28/10/2128 October 2021 Appointment of Mr Benjamin James Rawson as a director on 2021-10-25

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28/10/2128 October 2021 Termination of appointment of Roderick Angus Erskine Stuart as a director on 2021-10-25

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28/10/2128 October 2021 Appointment of Mr Matthew Bonfield as a director on 2021-10-25

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28/10/2128 October 2021 Appointment of Lord David Brownlow as a director on 2021-10-25

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28/10/2128 October 2021 Appointment of Mr Seyed Bardia Hosseini Sohi as a director on 2021-10-25

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28/10/2128 October 2021 Termination of appointment of Keith Logie Inch as a director on 2021-10-25

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28/10/2128 October 2021 Termination of appointment of Robert William Hogg as a director on 2021-10-25

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28/10/2128 October 2021 Appointment of Mr Martin Richard Dodd as a director on 2021-10-25

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28/10/2128 October 2021 Appointment of Mrs Donna Dawn Knight as a director on 2021-10-25

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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22/11/1922 November 2019 31/03/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 6TH FLOOR, 145 ST. VINCENT STREET GLASGOW G2 5JF UNITED KINGDOM

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16/05/1916 May 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH LOGIE INCH / 14/05/2018

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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20/03/1920 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM HOGG

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20/03/1920 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK ANGUS ERSKINE STUART

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11/09/1811 September 2018 27/08/18 STATEMENT OF CAPITAL GBP 500

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11/09/1811 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/06/1815 June 2018 DIRECTOR APPOINTED MR ROBERT WILLIAM HOGG

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15/06/1815 June 2018 DIRECTOR APPOINTED MR RODERICK ANGUS ERSKINE STUART

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04/06/184 June 2018 14/05/18 STATEMENT OF CAPITAL GBP 300

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04/06/184 June 2018 ADOPT ARTICLES 10/03/2018

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23/02/1823 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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