Cx-create Limited in HOLMFIRTH

Cx-create Limited HOLMFIRTH

Founded in 2002, Cx-create, classified under reg no. 04530117 is an active company. Currently registered at 41 Lower Mill Lane HD9 2JB, Holmfirth the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2020/12/24 Cx-create Limited is no longer carrying the name The Wisdom Network.

The firm has one director. Jeremy C., appointed on 9 September 2002. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Karen C.. There were no ex directors.

Cx-create Limited Address / Contact

Office Address	41 Lower Mill Lane
Town	Holmfirth
Post code	HD9 2JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04530117
Date of Incorporation	Mon, 9th Sep 2002
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Jeremy C.

Position: Director

Appointed: 09 September 2002

Karen C.

Position: Secretary

Appointed: 09 September 2002

Resigned: 01 September 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Jeremy C. This PSC and has 75,01-100% shares.

Jeremy C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Wisdom Network	December 24, 2020

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 24th, February 2022	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2021/12/31 from 2021/10/31 filed on: 14th, January 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 22nd, August 2021	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/12/24 filed on: 24th, December 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 26th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 7th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 6th, July 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 19th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 13th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 31st, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 15th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 26th, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 17th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 4th, October 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 24th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 27th, October 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/08/07 from C/O Jeremy Cox 8 Sovereign Court the Strand Brighton Marina Village Brighton West Sussex BN2 5SH England filed on: 7th, August 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 1st, August 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 28th, September 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/09/28 from C/O Jeremy Cox 6 Old Brickyard, New Road Ludlow Shropshire SY8 2LT England filed on: 28th, September 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/09 filed on: 27th, September 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/09/27 from C/O Jeremy Cox 8 Sovereign Court the Strand Brighton Marina Village Brighton West Sussex BN2 5SH United Kingdom filed on: 27th, September 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/09/26 from 22 Huddersfield Road Holmfirth West Yorkshire HD9 2JS England filed on: 26th, September 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/09/09 filed on: 22nd, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 27th, August 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 3rd, July 2009	accounts	Free Download (4 pages)
287	Registered office changed on 17/11/2008 from 29 lower mill lane holmfirth west yorkshire HD9 2JB filed on: 17th, November 2008	address	Free Download (1 page)
353	Location of register of members filed on: 17th, November 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 17th, November 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/11/17 with complete member list filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 13th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 04/07/07 from: spring bank house spring bank holmfirth west yorkshire HD9 2LL filed on: 4th, July 2007	address	Free Download (1 page)
287	Registered office changed on 04/07/07 from: spring bank house spring bank holmfirth west yorkshire HD9 2LL filed on: 4th, July 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 7th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 7th, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/05 with complete member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/05 with complete member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 17th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 17th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/11/29 with complete member list filed on: 29th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/29 with complete member list filed on: 29th, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 14th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 14th, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/10/23 with complete member list filed on: 23rd, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/10/23	annual return
363s	Annual return drawn up to 2003/10/23 with complete member list filed on: 23rd, October 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on 2002/09/09. Value of each share 1 £, total number of shares: 4. filed on: 10th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/09/09. Value of each share 1 £, total number of shares: 4. filed on: 10th, May 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 6th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 6th, January 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, September 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, September 2002	incorporation	Free Download (14 pages)

Cx-create Limited HOLMFIRTH

Cx-create Limited Address / Contact

Company Information / Profile

Company staff

Jeremy C.

Karen C.

People with significant control

Company previous names

Company filings

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