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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
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • Chief Financial Officer • British • Lives in UK • Born in Apr 1966
Director • Cfo • French • Lives in France • Born in Mar 1972
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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£909K
Increased by £325K (+56%)
Turnover
£5.43M
Increased by £1.62M (+43%)
Employees
14
Same as previous period
Total Assets
£2.19M
Increased by £488K (+29%)
Total Liabilities
-£1.33M
Same as previous period
Net Assets
£859K
Increased by £488K (+132%)
Debt Ratio (%)
61%
Decreased by 17.45% (-22%)
Latest Activity
Mr Allan John Ross Appointed
4 Months Ago on 30 Apr 2025
Anna Louise Liberty Mcarthur Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Sep 2022
Small Accounts Submitted
3 Years Ago on 18 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
3 Years Ago on 23 Sep 2021
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Documents
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
Accounts for a small company made up to 31 December 2021
Submitted on 18 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Confirmation statement made on 12 September 2021 with updates
Submitted on 23 Sep 2021
Repayment History
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