Introduction
Watch Company
C
CX GROUP HOLDINGS LIMITED
CX GROUP HOLDINGS LIMITED is an active company incorporated on 10 February 2023 with the registered office located in Helsby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CX GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14655804
LTD Company
Age
3 Years
Incorporated 10 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 April 2024 - 6 April 2025(14 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 7 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Spring Lodge 172 Chester Road Helsby, WA6 0AR,
Previous Addresses
Unit a9 Moorside Business Park Moorside Colchester CO1 2ZF England
From: 14 March 2023To: 5 April 2023
Unit 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR England
From: 10 February 2023To: 14 March 2023
19 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Capital Update
Apr 23
Capital Statement Capital Company With D...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
4
Funding
9
Officers
3
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
EVANS, Sally
Active172 Chester Road, HelsbyWA6 0AR
Secretary
Appointed 31 Mar 2023
EVANS, Sally
172 Chester Road, HelsbyWA6 0AR
Secretary
31 Mar 2023
Active
COHEN, Daniel George
ActivePark Lane, ColchesterCO4 5WR
Born October 1975
Director
Appointed 10 Feb 2023
COHEN, Daniel George
Park Lane, ColchesterCO4 5WR
Born October 1975
Director
10 Feb 2023
Active
HARDY, Paul James
ActivePark Lane, ColchesterCO4 5WR
Born May 1973
Director
Appointed 10 Feb 2023
HARDY, Paul James
Park Lane, ColchesterCO4 5WR
Born May 1973
Director
10 Feb 2023
Active
HERLIHY, Francis
Active172 Chester Road, HelsbyWA6 0AR
Born January 1966
Director
Appointed 01 Apr 2025
HERLIHY, Francis
172 Chester Road, HelsbyWA6 0AR
Born January 1966
Director
01 Apr 2025
Active
HODGES, Elliott Samuel
Active172 Chester Road, HelsbyWA6 0AR
Born January 1983
Director
Appointed 31 Mar 2023
HODGES, Elliott Samuel
172 Chester Road, HelsbyWA6 0AR
Born January 1983
Director
31 Mar 2023
Active
RYDER, Alasdair Alan
Active172 Chester Road, HelsbyWA6 0AR
Born September 1961
Director
Appointed 31 Mar 2023
RYDER, Alasdair Alan
172 Chester Road, HelsbyWA6 0AR
Born September 1961
Director
31 Mar 2023
Active
STRUDWICK, Ian Harry
Active172 Chester Road, HelsbyWA6 0AR
Born February 1969
Director
Appointed 31 Mar 2023
STRUDWICK, Ian Harry
172 Chester Road, HelsbyWA6 0AR
Born February 1969
Director
31 Mar 2023
Active
BARTON, Thomas George James
Resigned172 Chester Road, HelsbyWA6 0AR
Born April 1991
Director
Appointed 31 Mar 2023
Resigned 19 Sept 2025
BARTON, Thomas George James
172 Chester Road, HelsbyWA6 0AR
Born April 1991
Director
31 Mar 2023
Resigned 19 Sept 2025
Resigned
DRAPER, Abigail Sarah
Resigned172 Chester Road, HelsbyWA6 0AR
Born November 1970
Director
Appointed 31 Mar 2023
Resigned 31 Mar 2025
DRAPER, Abigail Sarah
172 Chester Road, HelsbyWA6 0AR
Born November 1970
Director
31 Mar 2023
Resigned 31 Mar 2025
Resigned
SPILLER, Keir Simon
ResignedPark Lane, ColchesterCO4 5WR
Born April 1979
Director
Appointed 10 Feb 2023
Resigned 23 Dec 2025
SPILLER, Keir Simon
Park Lane, ColchesterCO4 5WR
Born April 1979
Director
10 Feb 2023
Resigned 23 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Rsk Environment Limited
ActiveSussex Street, GlasgowG41 1DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Rsk Environment Limited
Sussex Street, GlasgowG41 1DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Mr Daniel George Cohen
CeasedPark Lane, ColchesterCO4 5WR
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2023
Ceased 31 Mar 2023
Mr Daniel George Cohen
Park Lane, ColchesterCO4 5WR
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2023
Ceased 31 Mar 2023
Ceased
Mr Paul James Hardy
CeasedPark Lane, ColchesterCO4 5WR
Born May 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Feb 2023
Ceased 31 Mar 2023
Mr Paul James Hardy
Park Lane, ColchesterCO4 5WR
Born May 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Feb 2023
Ceased 31 Mar 2023
Ceased
Mr Keir Simon Spiller
CeasedPark Lane, ColchesterCO4 5WR
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2023
Ceased 31 Mar 2023
Mr Keir Simon Spiller
Park Lane, ColchesterCO4 5WR
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2023
Ceased 31 Mar 2023
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2024
20 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2023
8 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2023
5 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2023
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2023
5 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2023
5 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 April 2023
14 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2023