Cxp-Ig Ltd

Company Name	Cxp-Ig Ltd
Company Status	Active
Company Number	SC570546
Category	Private Limited Company
Incorporation Date	6 July 2017(6 years, 9 months ago)
Previous Name	Hh1968 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Martin Richard Dodd
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(6 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Empire House 1/1 131 West Nile Street Glasgow G1 2RX Scotland

Director Name	Mr Siddharth Parashar
Date of Birth	May 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	13 February 2024(6 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Empire House 1/1 131 West Nile Street Glasgow G1 2RX Scotland

Director Name	Mr Rajesh Subramaniam
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	13 February 2024(6 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	Empire House 1/1 131 West Nile Street Glasgow G1 2RX Scotland

Director Name	Mr Robert William Hogg
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Keith Logie Inch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(1 week, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 25 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Roderick Angus Erskine Stuart
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(1 week, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 25 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Matthew Bonfield
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 February 2024)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Abbey Gardens Abbey Street Reading RG1 3BA

Director Name	Mrs Donna Dawn Knight
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Gardens Abbey Street Reading RG1 3BA

Location

Registered Address	Empire House 1/1 131 West Nile Street Glasgow G1 2RX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

10 October 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
10 October 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
10 October 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (6 pages)
10 October 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (60 pages)
18 August 2023	Change of details for Cxp (Group) Ltd as a person with significant control on 2 March 2021 (2 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
19 August 2022	Registered office address changed from Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to Empire House 1/1 131 West Nile Street Glasgow G1 2RX on 19 August 2022 (1 page)
9 August 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
22 November 2021	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
28 October 2021	Termination of appointment of Keith Logie Inch as a director on 25 October 2021 (1 page)
28 October 2021	Termination of appointment of Robert William Hogg as a director on 25 October 2021 (1 page)
28 October 2021	Termination of appointment of Roderick Angus Erskine Stuart as a director on 25 October 2021 (1 page)
28 October 2021	Appointment of Mr Matthew Bonfield as a director on 25 October 2021 (2 pages)
28 October 2021	Appointment of Mrs Donna Dawn Knight as a director on 25 October 2021 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
3 August 2021	Cessation of Robert William Hogg as a person with significant control on 2 March 2021 (1 page)
3 August 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
3 August 2021	Notification of Cxp (Group) Ltd as a person with significant control on 2 March 2021 (1 page)
3 August 2021	Cessation of Roderick Angus Erskine Stuart as a person with significant control on 2 March 2021 (1 page)
3 August 2021	Cessation of Keith Logie Inch as a person with significant control on 2 March 2021 (1 page)
21 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 August 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 October 2018	Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
13 September 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
8 September 2018	Notification of Roderick Angus Erskine Stuart as a person with significant control on 18 July 2017 (2 pages)
8 September 2018	Notification of Keith Logie Inch as a person with significant control on 18 July 2017 (2 pages)
2 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-24 (3 pages)
2 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-24 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 84 (4 pages)
19 July 2017	Appointment of Mr Keith Logie Inch as a director on 18 July 2017 (2 pages)
19 July 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 84 (4 pages)
19 July 2017	Appointment of Mr Roderick Angus Erskine Stuart as a director on 18 July 2017 (2 pages)
19 July 2017	Appointment of Mr Keith Logie Inch as a director on 18 July 2017 (2 pages)
19 July 2017	Appointment of Mr Roderick Angus Erskine Stuart as a director on 18 July 2017 (2 pages)
6 July 2017	Incorporation Statement of capital on 2017-07-06 GBP 28 (62 pages)
6 July 2017	Incorporation Statement of capital on 2017-07-06 GBP 28 (62 pages)

Cxp-Ig Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland