CX HOLDCO LIMITED

Company is dissolved

General Information

NAME
CX HOLDCO LIMITED

COMPANY NUMBER
10212227

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87100 - Residential nursing care facilities

INCORPORATION DATE
02/06/2016 (8 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/06/2020

ACCOUNTS MADE UP TO
31/03/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O TENEO FINANCIAL ADVISORY LIM, 156 GREAT CHARLES STREET, BIRMINGHAM
WEST MIDLANDS
B3 3HN

TRADING ADDRESSES

c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN

Credit Risk Overview

Want to learn more about CX HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8M

57.74%

NET WORTH

- £96.5M

2.25%

TOTAL LIABILITIES

£17.2M

28.02%

NET ASSETS

- £2.3M

455.31%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AGILITAS 2015 PRIVATE EQUITY FUND LP	N/A	N/A
CX HOLDCO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 28/11/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 28/11/2024	Event: New Board Member Coral Suzanne Bidel (917929746) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CX HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CX HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CX HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8M

57.74%

NET WORTH

- £96.5M

2.25%

TOTAL LIABILITIES

£17.2M

28.02%

NET ASSETS

- £2.3M

455.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGILITAS EXEMPLAR 2016 FUND LP	Owned: 28.73 %	Shares: 42,681	Price per share: £1.00	Total Value: £42,681.00
AGILITAS 2015 PRIVATE EQUITY FUND LP	Owned: 70.52 %	Shares: 104,762	Price per share: £1.00	Total Value: £104,762.00
MARK JACKSON	Owned: 0.14 %	Shares: 213	Price per share: £1.00	Total Value: £213.00
DEREK SACH	Owned: 0.13 %	Shares: 190	Price per share: £1.00	Total Value: £190.00
ROBERT WOOD	Owned: 0.11 %	Shares: 160	Price per share: £1.00	Total Value: £160.00
MARTIN WOODS	Owned: 0.10 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
ATHINA CONSULTING LIMITED	Owned: 0.07 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ROGER CARR	Owned: 0.05 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
FRIARS WELL TRUST	Owned: 0.05 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
KONRAD PERNSTICH	Owned: 0.05 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
ANDREW THOMAS	Owned: 0.03 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
ALEXANDER THOMAS	Owned: 0.03 %	Shares: 40	Price per share: £1.00	Total Value: £40.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Liam Stuart Goddard Born in Nov 1982	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 13	View Report
Torbjorn Olsen Midsem Born in Jul 1977	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 21	View Report
Martin Nicholas Calderbank Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
APEX GROUP HOLD CO (UK) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 21	View Report
Ian Stephen Venter Born in Aug 1970	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AGILITAS 2015 PRIVATE EQUITY FUND LP	N/A	N/A
BOYD HOLDCO LIMITED	Active - Accounts Filed	View Report
BOYD TOPCO LIMITED	Active - Accounts Filed	View Report
BOYD MIDCO LIMITED	Active - Accounts Filed	View Report
BOYD MIDCO 2 LIMITED	Active - Accounts Filed	View Report
BOYD BIDCO LIMITED	Active - Accounts Filed	View Report
CX HOLDCO LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 28/11/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 28/11/2024	Event: New Board Member Coral Suzanne Bidel (917929746) Appointed
Date: 26/11/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 14/11/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 13/11/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 12/11/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 31/10/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 31/10/2024	Event: New Board Member Coral Suzanne Bidel (917929746) Appointed
Date: 03/10/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 25/09/2024	Event: New Board Member Ian Stephen Venter (923381284) Appointed
Date: 24/09/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 19/09/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 10/09/2024	Event: New Board Member Coral Suzanne Bidel (917929746) Appointed
Date: 21/08/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 29/07/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 11/07/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 27/06/2024	Event: New Board Member Coral Suzanne Bidel (917929746) Appointed
Date: 25/06/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 19/06/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 18/06/2024	Event: New Board Member Coral Suzanne Bidel (917929746) Appointed
Date: 13/06/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 29/05/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 24/04/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 17/04/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 11/04/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 26/03/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 07/03/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 27/02/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 08/02/2024	Event: New Board Member Coral Suzanne Bidel (917929746) Appointed
Date: 25/01/2024	Event: New Board Member Ian Stephen Venter (923381284) Appointed
Date: 22/01/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 19/01/2024	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 20/12/2023	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 13/12/2023	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 29/11/2023	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 15/11/2023	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 30/10/2023	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 25/10/2023	Event: New Board Member Adrian Leslie Jeffery (925738873) Appointed
Date: 25/10/2023	Event: New Board Member Ian Stephen Venter (923381284) Appointed
Date: 18/10/2023	Event: New Board Member Ian Stephen Venter (923381284) Appointed
Date: 17/10/2023	Event: New Company Secretary APEX GROUP FIDUCIARY SERVICES (UK) LIMITED (917573846) Appointed
Date: 13/10/2023	Event: New Board Member Ian Stephen Venter (923381284) Appointed
Date: 25/09/2023	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 19/09/2023	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 18/09/2023	Event: New Board Member Ian Stephen Venter (923381284) Appointed
Date: 13/09/2023	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 31/08/2023	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 24/08/2023	Event: New Board Member Adrian Leslie Jeffery (925738873) Appointed
Date: 17/08/2023	Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed

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CX HOLDCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8M

- £96.5M

£17.2M

- £2.3M

People Overview

0

7

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8M

- £96.5M

£17.2M

- £2.3M

Accounts

People Overview

0

7

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™