OpenCompanies

CXS Connected Enterprise Ltd

Company number
08442954
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Mar 2013
Nature of business
Other information technology service activities
Corporate group
7 Dials Capital Partners LLP (12 companies)

Registered office

Previous names

  • Conxserv Limited (until 15 May 2018)

Officers

NameRoleAppointedResigned
HOOTON, Christopher Director 9 Sep 2013 3 Oct 2014
HOOTON, Christopher Director 1 Apr 2020 1 Apr 2020
HOOTON, Christopher Director 1 Apr 2020 28 Sep 2020
MEWETT, Simon Charles Director 7 Apr 2020 29 Oct 2021
HOOTON, Tobias Christopher Director 13 Mar 2013

Control

NameNature of controlNotifiedCeased
Mr Tobias Christopher Hooton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Mar 2019
01t Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2019 31 Oct 2021
Mr Tobias Christopher Hooton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2021 31 Mar 2022
7 Dials Capital Investment Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £23,364 - 0
31 Mar 2025 £20,401 - 0
31 Mar 2024 Dormant £1 - 0
31 Mar 2023 £12,360 - 1
31 Dec 2021 -£6,915 £0 10
31 Mar 2021 -£463,079 £87 12
31 Mar 2020 -£49,604 - -
28 Apr 2019 - - -
28 Apr 2018 £50,255 £48,143 7
29 Apr 2017 £27,233 - 3
30 Apr 2016 £4,899 - -
30 Apr 2015 -£1,210 £1,778 -
31 Mar 2014 £5,765 £1,798 -

Connections

Owned by

CXS Connected Enterprise Ltd → 7 Dials Capital Investment Ltd → 7 Dials Capital Partners LLP

Directors’ other companies

Registered address

311 companies are registered at this address - likely a registration agent.

Data