CXG GROUP LIMITED
MULBERRY HOUSE, 31 HIGH STREET, HAVERHILL CB9 8AD- Active
- Private Limited Company
- Company No. 04454321
- Last Updated: 01 Mar 2024
Company Profile
CXG GROUP LIMITED was incorporated on Wednesday, June 5, 2002 as a Private Limited Company with registered address in HAVERHILL. CXG GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 5 months and 3 days.
| Name | CXG GROUP LIMITED |
|---|---|
| Company number | 04454321 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MULBERRY HOUSE 31 HIGH STREET HAVERHILL CB9 8AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Mark Pilley Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Michael Pilley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CXG GROUP LIMITED | 05 Jun 2002 |
| CONNEXION GROUP LIMITED | 13 Aug 2007 |