Company Information for LIKEWIZE LUCID CX LIMITED
UNIT 2 CREWE LOGISTICS PARK, JACK MILLS WAY, SHAVINGTON, CREWE, CHESHIRE, CW2 5XF,
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Company Registration Number
05026002
Private Limited Company
Active |
Company Name | ||||
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LIKEWIZE LUCID CX LIMITED | ||||
Legal Registered Office | ||||
UNIT 2 CREWE LOGISTICS PARK JACK MILLS WAY, SHAVINGTON CREWE CHESHIRE CW2 5XF Other companies in BS24 | ||||
Previous Names | ||||
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Company Number | 05026002 | |
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Company ID Number | 05026002 | |
Date formed | 2004-01-26 | |
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 | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB862286016 |
Last Datalog update: | 2024-10-05 12:16:29 |
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Officer | Role | Date Appointed |
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WILLIAM JAMES TURNER |
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MATHEW GEOFFREY DYSON |
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WILLIAM GUY GREEN |
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KAREN WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW GEOFFREY DYSON |
Company Secretary | ||
NATHAN PAUL MCGURL |
Director | ||
NMGW SECRETARIES LIMITED |
Company Secretary | ||
NMGW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W R PROPERTY LIMITED | Director | 2015-05-12 | CURRENT | 1960-10-31 | Liquidation |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD PATRICK O'KEEFFE | ||
DIRECTOR APPOINTED MR ANDREW JAMES MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN ADAMS | ||
DIRECTOR APPOINTED MR DANIEL EDWARD PARKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN WALTER POWERS | ||
DIRECTOR APPOINTED MR JACK ALOIS NEGRO | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES DOUGHTY | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 12/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MATTHEW DYSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES DOUGHTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEOFFREY DYSON | |
TM02 | Termination of appointment of William James Turner on 2021-01-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JAMES TURNER on 2020-11-11 | |
CH01 | Director's details changed for Mr Mathew Geoffrey Dyson on 2020-11-11 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JAC CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WATKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAREN WATKINS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GUY GREEN | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 320 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 320 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 320 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 320 | |
SH06 | Cancellation of shares. Statement of capital on 2014-10-21 GBP 320 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 16/04/10 | |
AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW GEOFFREY DYSON / 26/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
SH01 | 24/03/09 STATEMENT OF CAPITAL GBP 350 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 34 BOULEVARD WESTON-SUPER-MARE SOMERSET BS23 1NF UNITED KINGDOM | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 3-5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR WILLIAM JAMES TURNER | |
288b | APPOINTMENT TERMINATED SECRETARY MATTHEW DYSON | |
288b | APPOINTMENT TERMINATED DIRECTOR NATHAN MCGURL | |
88(2) | AD 23/11/07 GBP SI 297@1=297 GBP IC 3/300 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA | |
287 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 3RD FLOOR CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/04--------- £ SI 2@1=2 £ IC 1/3 | |
CERTNM | COMPANY NAME CHANGED PRINCE STREET NUMBER 57 LIMITED CERTIFICATE ISSUED ON 07/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 LIKEWIZE LUCID CX LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LIKEWIZE LUCID CX 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. |