Introduction
Watch Company
C
CX TOPCO LIMITED
CX TOPCO LIMITED is an active company incorporated on 2 June 2016 with the registered office located in Sheffield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. CX TOPCO LIMITED was registered 9 years ago.(SIC: 87100)
Status
active
Active since 9 years ago
Company No
10212293
LTD Company
Age
9 Years
Incorporated 2 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Exemplar Health Care Support Centre 17 Europa View Sheffield, S9 1XH,
Previous Addresses
Ferham House Kimberworth Road Rotherham South Yorkshire S61 1AJ
From: 15 August 2016To: 7 April 2025
14 Buckingham Gate London SW1E 6LB United Kingdom
From: 2 June 2016To: 15 August 2016
23 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Funding Round
Aug 16
Capital Allotment Shares
Share Issue
Aug 16
Capital Alter Shares Subdivision
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
2
Funding
18
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
PANCOTT, Elizabeth Jane
Active17 Europa View, SheffieldS9 1XH
Secretary
Appointed 09 Oct 2020
PANCOTT, Elizabeth Jane
17 Europa View, SheffieldS9 1XH
Secretary
09 Oct 2020
Active
BLYTH, Angus John
Active17 Europa View, SheffieldS9 1XH
Born August 1963
Director
Appointed 17 Nov 2020
BLYTH, Angus John
17 Europa View, SheffieldS9 1XH
Born August 1963
Director
17 Nov 2020
Active
MELTON, Steven Andrew
Active17 Europa View, SheffieldS9 1XH
Born January 1962
Director
Appointed 01 Nov 2021
MELTON, Steven Andrew
17 Europa View, SheffieldS9 1XH
Born January 1962
Director
01 Nov 2021
Active
PANCOTT, Elizabeth Jane
Active17 Europa View, SheffieldS9 1XH
Born January 1977
Director
Appointed 08 Feb 2024
PANCOTT, Elizabeth Jane
17 Europa View, SheffieldS9 1XH
Born January 1977
Director
08 Feb 2024
Active
CALDERBANK, Martin Nicholas
ResignedKimberworth Road, RotherhamS61 1AJ
Born March 1967
Director
Appointed 05 Jul 2016
Resigned 17 Nov 2020
CALDERBANK, Martin Nicholas
Kimberworth Road, RotherhamS61 1AJ
Born March 1967
Director
05 Jul 2016
Resigned 17 Nov 2020
Resigned
CRAIG, Euan David
ResignedKimberworth Road, RotherhamS61 1AJ
Born January 1977
Director
Appointed 13 Jul 2016
Resigned 17 Nov 2020
CRAIG, Euan David
Kimberworth Road, RotherhamS61 1AJ
Born January 1977
Director
13 Jul 2016
Resigned 17 Nov 2020
Resigned
GODDARD, Liam Stuart
ResignedKimberworth Road, RotherhamS61 1AJ
Born November 1982
Director
Appointed 02 Jun 2016
Resigned 17 Nov 2020
GODDARD, Liam Stuart
Kimberworth Road, RotherhamS61 1AJ
Born November 1982
Director
02 Jun 2016
Resigned 17 Nov 2020
Resigned
JACKSON, Mark Bentley
ResignedKimberworth Road, RotherhamS61 1AJ
Born November 1956
Director
Appointed 31 Oct 2016
Resigned 17 Nov 2020
JACKSON, Mark Bentley
Kimberworth Road, RotherhamS61 1AJ
Born November 1956
Director
31 Oct 2016
Resigned 17 Nov 2020
Resigned
LOIZOU, Panos Andreas
ResignedKimberworth Road, RotherhamS61 1AJ
Born March 1964
Director
Appointed 28 Sept 2018
Resigned 17 Nov 2020
LOIZOU, Panos Andreas
Kimberworth Road, RotherhamS61 1AJ
Born March 1964
Director
28 Sept 2018
Resigned 17 Nov 2020
Resigned
MIDSEM, Torbjorn Olsen
ResignedKimberworth Road, RotherhamS61 1AJ
Born July 1977
Director
Appointed 05 Jul 2016
Resigned 28 Sept 2018
MIDSEM, Torbjorn Olsen
Kimberworth Road, RotherhamS61 1AJ
Born July 1977
Director
05 Jul 2016
Resigned 28 Sept 2018
Resigned
WHITEHEAD, John Henry
ResignedKimberworth Road, RotherhamS61 1AJ
Born April 1964
Director
Appointed 09 Oct 2020
Resigned 01 Nov 2021
WHITEHEAD, John Henry
Kimberworth Road, RotherhamS61 1AJ
Born April 1964
Director
09 Oct 2020
Resigned 01 Nov 2021
Resigned
WOODS, Martin
ResignedKimberworth Road, RotherhamS61 1AJ
Born December 1946
Director
Appointed 03 Dec 2019
Resigned 17 Nov 2020
WOODS, Martin
Kimberworth Road, RotherhamS61 1AJ
Born December 1946
Director
03 Dec 2019
Resigned 17 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
17 Europa View, SheffieldS9 1XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Ehc Holdings Holdco Limited
17 Europa View, SheffieldS9 1XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2020
Active
Cx Holdco Limited
CeasedPiccadilly, LondonW1J 7NJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jul 2016
Ceased 17 Nov 2020
Cx Holdco Limited
Piccadilly, LondonW1J 7NJ
Ownership of shares 75 to 100 percent
13 Jul 2016
Ceased 17 Nov 2020
Ceased
Filing History
75
Description
Type
Date Filed
Document
14 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2025
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2021
1 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2020
1 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2018
15 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2017
Legacy
28 February 2017
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
28 February 2017
No document
Legacy
28 February 2017
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
28 February 2017
No document
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2016
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2016
No document
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2016
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2016
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 August 2016
15 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2016