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Havas CX Limited

Havas CX Limited is an active company incorporated on 24 August 2005 with the registered office located in Maidstone, Kent. Havas CX Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05545597
Private limited company
Age
20 years
Incorporated 24 August 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 4 years
Telephone
020 79871614
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • French • Lives in France • Born in Mar 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1966
Havas UK Limited
PSC
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Mutual Companies
Havas Shared Services Limited
Alan Ralston Adamson is a mutual person.
Active
Havas Ehs Discovery Limited
Alan Ralston Adamson is a mutual person.
Active
Conran Design Group Limited
Alan Ralston Adamson is a mutual person.
Active
Centenary Holdings Limited
Alan Ralston Adamson is a mutual person.
Active
Havas PR UK Limited
Alan Ralston Adamson is a mutual person.
Active
Havas Financial Communications Limited
Alan Ralston Adamson is a mutual person.
Active
Ewdb Limited
Alan Ralston Adamson is a mutual person.
Active
RSMB Limited
Alan Ralston Adamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £582K (+64%)
Turnover
£5.52M
Increased by £90K (+2%)
Employees
14
Same as previous period
Total Assets
£2.36M
Increased by £173K (+8%)
Total Liabilities
-£1.27M
Decreased by £61K (-5%)
Net Assets
£1.09M
Increased by £234K (+27%)
Debt Ratio (%)
54%
Decreased by 7.04% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Cyril Joyet Resigned
1 Month Ago on 11 Sep 2025
Mr Allan John Ross Appointed
5 Months Ago on 30 Apr 2025
Anna Louise Liberty Mcarthur Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 24 Sep 2025
Termination of appointment of Cyril Joyet as a director on 11 September 2025
Submitted on 24 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Allan John Ross as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 12 Sep 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 13 Sep 2022
Repayment History
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