Company NameCGXP Solutions Limited
Company StatusDissolved
Company Number06015565
CategoryPrivate Limited Company
Incorporation Date1 December 2006(17 years, 5 months ago)
Dissolution Date20 March 2018 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr John Henry Sellick
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Elmridge Way
Winnington
Northwich
Cheshire
CW8 4XQ
Secretary NameKaren Elaine Sellick
NationalityBritish
StatusClosed
Appointed01 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Elmridge Way
Winnington
Northwich
Cheshire
CW8 4XQ

Contact

Telephone01606 76915
Telephone regionNorthwich

Location

Registered Address9 Elmridge Way, Winnington
Northwich
Cheshire
CW8 4XQ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Shareholders

1 at £1John Henry Sellick
100.00%
Ordinary

Financials

Year2014
Net Worth-£341
Current Liabilities£341

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
18 December 2017Application to strike the company off the register (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
23 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
(4 pages)
31 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
(4 pages)
31 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(4 pages)
23 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(4 pages)
23 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
28 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
28 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
22 October 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 October 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 April 2010Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
15 April 2010Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
28 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
28 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
28 December 2009Director's details changed for John Henry Sellick on 27 December 2009 (2 pages)
28 December 2009Director's details changed for John Henry Sellick on 27 December 2009 (2 pages)
28 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 April 2009Secretary's change of particulars / karen wood / 21/07/2008 (1 page)
27 April 2009Secretary's change of particulars / karen wood / 21/07/2008 (1 page)
23 January 2009Return made up to 01/12/08; full list of members (3 pages)
23 January 2009Return made up to 01/12/08; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 December 2007Return made up to 01/12/07; full list of members (2 pages)
27 December 2007Return made up to 01/12/07; full list of members (2 pages)
14 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 2006Incorporation (22 pages)
1 December 2006Incorporation (22 pages)