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CXM Tech Services Holdings Ltd

CXM Tech Services Holdings Ltd is an active company incorporated on 25 April 2000 with the registered office located in Luton, Bedfordshire. CXM Tech Services Holdings Ltd was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03979739
Private limited company
Age
25 years
Incorporated 25 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about CXM Tech Services Holdings Ltd
Contact
Address
Unit 3 Sundon Business Park
Dencora Way
Luton
LU3 3HP
England
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was Unit 10 Lovett Way Woodside Estate Dunstable Bedfordshire LU5 4TU
Telephone
01582866999
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Alex Clark
Director • PSC • Chairman • British • Lives in England • Born in Jan 1978
Howard Spencer Bootle
Director • British • Lives in UK • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
CXM Tech Services UK Ltd
Howard Spencer Bootle and Mr Alex Clark are mutual people.
Active
Willow Way Management Limited
Howard Spencer Bootle is a mutual person.
Active
Advanced Payment Ecosystems Limited
Howard Spencer Bootle is a mutual person.
Active
The Absent Pony Ltd
Howard Spencer Bootle is a mutual person.
Active
Bootle Estates Ltd
Howard Spencer Bootle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£752.8K
Decreased by £5.73K (-1%)
Total Liabilities
-£6.6K
Increased by £780 (+13%)
Net Assets
£746.2K
Decreased by £6.51K (-1%)
Debt Ratio (%)
1%
Increased by 0.11% (+14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Days Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Mr Alex Clark (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Rebecca Gamze Clark (PSC) Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Aug 2025
Change of details for Mr Alex Clark as a person with significant control on 31 January 2025
Submitted on 28 Mar 2025
Cessation of Rebecca Gamze Clark as a person with significant control on 31 January 2025
Submitted on 28 Mar 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Unit 10 Lovett Way Woodside Estate Dunstable Bedfordshire LU5 4TU to Unit 3 Sundon Business Park Dencora Way Luton LU3 3HP on 25 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Apr 2022
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Repayment History
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