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CX CONTROLS LIMITED

Company number 08064535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2025 AA Micro company accounts made up to 31 May 2024
20 Jan 2025 MISC Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
02 Dec 2024 AD01 Registered office address changed from Bryn Menai 8 Deganwy Road Deganwy Deganwy Conwy LL31 9DH to Unit 12/14 Units 12/14 Catrefi Conwy Business Park, Station Road, Mochdre, Colwyn Bay Conwy LL28 5EF on 2 December 2024
06 Jun 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
10 Jan 2024 AA Micro company accounts made up to 31 May 2023
08 Dec 2023 AP01 Appointment of Mr Gareth Swindells as a director on 7 December 2023
30 Jun 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
05 Jan 2023 AA Micro company accounts made up to 31 May 2022
08 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 31 May 2021
28 Jul 2021 TM02 Termination of appointment of Elizabeth Jane Peace as a secretary on 28 July 2021
18 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
11 Nov 2020 AA Micro company accounts made up to 31 May 2020
08 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-05
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 8TH June 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
18 Feb 2020 AA Micro company accounts made up to 31 May 2019
11 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
18 Feb 2019 AA Micro company accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
21 May 2018 AP03 Appointment of Mrs Elizabeth Jane Peace as a secretary on 16 May 2018
31 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
12 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
22 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
06 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015