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Company Information for

CX HOLDCO LIMITED

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
Company Registration Number
10212227
Private Limited Company
Liquidation

Company Overview

About Cx Holdco Ltd
CX HOLDCO LIMITED was founded on 2016-06-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cx Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CX HOLDCO LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
WEST MIDLANDS
B3 3HN
 
Filing Information
Company Number 10212227
Company ID Number 10212227
Date formed 2016-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 2021-12-31
Latest return 
Return next due 30/06/2017
Type of accounts GROUP
Last Datalog update: 2023-09-15 15:31:28
Primary Source:Companies House
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Companies with same name CX HOLDCO LIMITED
The following companies were found which have the same name as CX HOLDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CX HOLDCO PTY LIMITED Active Company formed on the 2021-09-07

Company Officers of CX HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NICHOLAS CALDERBANK
 Director 2016-07-05
LIAM STUART GODDARD
 Director 2016-06-02
TORBJORN MIDSEM
 Director 2016-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TORBJORN MIDSEM TURNER INTERNATIONAL HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Liquidation
TORBJORN MIDSEM TURNER INTERNATIONAL TOPCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
TORBJORN MIDSEM CX TOPCO LIMITED Director 2016-07-05 CURRENT 2016-06-02 Active
TORBJORN MIDSEM GREEN NORTH EAST HOLDCO LIMITED Director 2013-09-23 CURRENT 2013-09-23 Liquidation

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
2023-09-15Appointment of a voluntary liquidator
2022-03-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-17REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 1 City Square Leeds LS1 2AL
2021-04-12LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-03
2021-04-12LIQ01Voluntary liquidation declaration of solvency
2021-04-12600Appointment of a voluntary liquidator
2021-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/21 FROM 6th Floor, 125 London Wall London EC2Y 5AS England
2021-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-17TM02Termination of appointment of Sanne Group (Uk) Limited on 2020-09-15
2020-09-17AP04Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2020-09-15
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-31AP01DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR LIAM STUART GODDARD
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/18 FROM 5th Floor 105 Piccadilly London W1J 7NJ
2018-12-27AP04Appointment of Sanne Group (Uk) Limited as company secretary on 2018-12-14
2018-12-27AP01DIRECTOR APPOINTED MR IAN STEPHEN VENTER
2018-12-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS CALDERBANK
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR TORBJORN MIDSEM
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-22PSC08Notification of a person with significant control statement
2017-12-21PSC07CESSATION OF AGILITAS 2015 PRIVATE EQUITY FUND L.P. AS A PERSON OF SIGNIFICANT CONTROL
2017-09-15AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-07-28CH01Director's details changed for Mr Torbjorn Midsem on 2017-07-17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-26PSC02Notification of Agilitas 2015 Private Equity Fund L.P. as a person with significant control on 2016-07-13
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 148.57
2017-05-15SH0125/04/17 STATEMENT OF CAPITAL GBP 148.57
2016-11-03CH01Director's details changed for Liam Stuart Goddard on 2016-08-03
2016-10-07CH01Director's details changed for Liam Stuart Goddard on 2016-08-03
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TORBJORN MIDSEM / 03/08/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS CALDERBANK / 03/08/2016
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 148353
2016-08-18SH0113/07/16 STATEMENT OF CAPITAL GBP 148353
2016-08-18SH02Sub-division of shares on 2016-07-12
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 14 Buckingham Gate London SW1E 6LB United Kingdom
2016-08-03RES13SUBDIVISION OF SHRES WAS 1 SHARE AT £1 NOW 1000 SHARES AT £0.001 11/07/2016
2016-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Subdivision of shres was 1 share at £1 now 1000 shares at £0.001 11/07/2016
  • Resolution of removal of pre-emption rights
2016-07-11AP01DIRECTOR APPOINTED MARTIN NICHOLAS CALDERBANK
2016-07-11AP01DIRECTOR APPOINTED MR TORBJORN MIDSEM
2016-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to CX HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-03-08
Appointmen2021-03-08
Resolution2021-03-08
Fines / Sanctions
No fines or sanctions have been issued against CX HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CX HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 87100 - Residential nursing care facilities

Intangible Assets
Patents
We have not found any records of CX HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CX HOLDCO LIMITED
Trademarks
We have not found any records of CX HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CX HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as CX HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CX HOLDCO 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCX HOLDCO LIMITEDEvent Date2021-03-08
 
Initiating party Event TypeAppointmen
Defending partyCX HOLDCO LIMITEDEvent Date2021-03-08
Name of Company: CX HOLDCO LIMITED Company Number: 10212227 Nature of Business: Residential nursing care facilities Registered office: 6th Floor, 125 London Wall, London, EC2Y 5AS Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyCX HOLDCO LIMITEDEvent Date2021-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CX HOLDCO 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 CX HOLDCO 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.
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    Other companies at postcode B3 3HN