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Cxloyalty Travel Services UK Limited
Cxloyalty Travel Services UK Limited is a liquidation company incorporated on 19 March 2021 with the registered office located in London, City of London. Cxloyalty Travel Services UK Limited was registered 4 years ago.
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Status
Liquidation
In voluntary liquidation since
10 months ago
Company No
13278852
Private limited company
Age
4 years
Incorporated
19 March 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 March 2024
(1 year 5 months ago)
Next confirmation dated
18 March 2025
Was due on
1 April 2025
(5 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
341 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2023
Was due on
30 September 2024
(11 months ago)
Learn more about Cxloyalty Travel Services UK Limited
Contact
Address
C/O Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on
18 Oct 2024
(10 months ago)
Previous address was
25 Bank Street London E14 5JP
Companies in EC4M 7AU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jason Wynn
Director • American • Lives in United States • Born in Dec 1974
J.P. Morgan Secretaries (UK) Limited
Secretary • British
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Guaranty Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Chase Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Europe Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Metals Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Jpmorgan Asset Management (UK) Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Greenwood Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
MGTB Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£1.09M
Increased by £315.17K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£1.21M
Increased by £275.34K (+29%)
Total Liabilities
-£293.73K
Increased by £139.04K (+90%)
Net Assets
£915.5K
Increased by £136.3K (+17%)
Debt Ratio (%)
24%
Increased by 7.73% (+47%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Months Ago on 18 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 18 Oct 2024
Declaration of Solvency
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Richard Clark Resigned
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Todd Siegel Resigned
2 Years 6 Months Ago on 17 Feb 2023
Richard Clark Appointed
2 Years 6 Months Ago on 17 Feb 2023
Leslie Alice Wims Morris Resigned
2 Years 8 Months Ago on 9 Jan 2023
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Get Credit Report
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Documents
Registered office address changed from 25 Bank Street London E14 5JP to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 18 October 2024
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Declaration of solvency
Submitted on 18 Oct 2024
Appointment of a voluntary liquidator
Submitted on 18 Oct 2024
Resolutions
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 30 Sep 2024
Statement of capital on 23 September 2024
Submitted on 23 Sep 2024
Resolutions
Submitted on 20 Sep 2024
Solvency Statement dated 16/09/24
Submitted on 20 Sep 2024
Statement by Directors
Submitted on 20 Sep 2024
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Repayment History
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