CXR LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 04294298
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Alan Leighton Mixer as a director on 31 March 2017; Termination of appointment of Francis Baldwin as a director on 31 March 2017; Full accounts made up to 29 June 2016. The most likely internet sites of CXR LIMITED are www.cxr.co.uk, and www.cxr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cxr Limited is a Private Limited Company. The company registration number is 04294298. Cxr Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Cxr Limited is One New Change London United Kingdom Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MEHRA, Ajay is a Director of the company. MIXER, Alan Leighton is a Director of the company. STAS, Marc John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SCARLETT, Sarah Elizabeth has been resigned. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BALDWIN, Francis has been resigned. Director BALDWIN, Francis has been resigned. Director CARTER, Phillip, Dr has been resigned. Director CHOPRA, Deepak has been resigned. Director CRANE, Tony has been resigned. Director DRAGE, Geoffrey Nicholas has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director KENT, David James has been resigned. Director KOTOWSKI, Andreas has been resigned. Director MORTON, Edward James, Dr has been resigned. Director WADDELL, Martin John has been resigned. Director WOOLHOUSE, Anthony Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 31 January 2014
Director
MEHRA, Ajay
Appointed Date: 02 December 2004
63 years old
Director
MIXER, Alan Leighton
Appointed Date: 31 March 2017
43 years old
Director
STAS, Marc John
Appointed Date: 15 March 2011
61 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Secretary
SCARLETT, Sarah Elizabeth
Resigned: 28 June 2002
Appointed Date: 26 September 2001
Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 31 January 2014
Appointed Date: 21 June 2005
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 02 June 2005
Appointed Date: 28 June 2002
Director
BALDWIN, Francis
Resigned: 31 March 2017
Appointed Date: 07 February 2013
73 years old
Director
BALDWIN, Francis
Resigned: 15 March 2011
Appointed Date: 23 January 2006
73 years old
Director
CARTER, Phillip, Dr
Resigned: 02 December 2004
Appointed Date: 20 August 2003
55 years old
Director
CHOPRA, Deepak
Resigned: 15 April 2011
Appointed Date: 01 August 2002
75 years old
Director
CRANE, Tony
Resigned: 23 January 2006
Appointed Date: 01 August 2002
72 years old
Director
DRAGE, Geoffrey Nicholas
Resigned: 20 August 2003
Appointed Date: 10 October 2001
79 years old
Director
DWYER, Daniel John
Resigned: 26 September 2001
Appointed Date: 26 September 2001
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 26 September 2001
Appointed Date: 26 September 2001
50 years old
Director
KENT, David James
Resigned: 07 February 2013
Appointed Date: 15 March 2011
62 years old
Director
KOTOWSKI, Andreas
Resigned: 05 December 2013
Appointed Date: 02 December 2004
70 years old
Director
MORTON, Edward James, Dr
Resigned: 15 March 2011
Appointed Date: 26 September 2001
63 years old
Director
WADDELL, Martin John
Resigned: 20 June 2002
Appointed Date: 26 September 2001
62 years old
Director
WOOLHOUSE, Anthony Peter
Resigned: 23 January 2006
Appointed Date: 01 August 2002
72 years old

Persons With Significant Control

Osi (Holdings) Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CXR LIMITED Events

10 Apr 2017
Appointment of Mr Alan Leighton Mixer as a director on 31 March 2017
07 Apr 2017
Termination of appointment of Francis Baldwin as a director on 31 March 2017
05 Apr 2017
Full accounts made up to 29 June 2016
15 Nov 2016
Director's details changed for Mr Marc John Stas on 15 November 2016
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 115 more events
15 Oct 2001
New director appointed
15 Oct 2001
Registered office changed on 15/10/01 from: 312B high street orpington kent BR6 0NG
12 Oct 2001
Secretary resigned;director resigned
12 Oct 2001
Director resigned
26 Sep 2001
Incorporation

CXR LIMITED Charges

25 October 2002
Deposit deed
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Britel Fund Trustees Limited
Description: £45,500 deposited at the royal bank of scotland with any…

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