Introduction
Watch Company
C
CX SERVICES LTD
CX SERVICES LTD is an active company incorporated on 9 January 2019 with the registered office located in Dunoon. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 1 other business activity. CX SERVICES LTD was registered 7 years ago.(SIC: 63110, 82200)
Status
active
Active since 7 years ago
Company No
SC617655
LTD Company
Age
7 Years
Incorporated 9 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 25 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
14 Highland Avenue Sandbank Dunoon, PA23 8PQ,
Previous Addresses
131 Alexander Street Dunoon PA23 7PY United Kingdom
From: 9 January 2019To: 6 March 2019
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GIRARD, Greg
ActiveHighland Avenue, DunoonPA23 8PQ
Born December 1972
Director
Appointed 09 Jan 2019
GIRARD, Greg
Highland Avenue, DunoonPA23 8PQ
Born December 1972
Director
09 Jan 2019
Active
LAMONT, John
ActiveHighland Avenue, DunoonPA23 8PQ
Born December 1989
Director
Appointed 06 Mar 2019
LAMONT, John
Highland Avenue, DunoonPA23 8PQ
Born December 1989
Director
06 Mar 2019
Active
HORE, Andrew
ResignedHighland Avenue, DunoonPA23 8PQ
Born July 1986
Director
Appointed 06 Mar 2019
Resigned 03 Dec 2025
HORE, Andrew
Highland Avenue, DunoonPA23 8PQ
Born July 1986
Director
06 Mar 2019
Resigned 03 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Greg Girard
ActiveHighland Avenue, DunoonPA23 8PQ
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2019
Mr Greg Girard
Highland Avenue, DunoonPA23 8PQ
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021
22 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2020
2 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2019
6 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2019