Company Information for NORTH STAR CXO ADVISORY LTD
PINEBANK, READING ROAD NORTH, FLEET, HAMPSHIRE, GU51 4HP,
|
Company Registration Number
04857822
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
NORTH STAR CXO ADVISORY LTD | ||||
Legal Registered Office | ||||
PINEBANK READING ROAD NORTH FLEET HAMPSHIRE GU51 4HP Other companies in SM2 | ||||
Previous Names | ||||
|
Company Number | 04857822 | |
---|---|---|
Company ID Number | 04857822 | |
Date formed | 2003-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 12:17:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TRACY ANN SACKS |
||
DAVID CHARLES HARRISON |
||
BARRY CHARLES SACKS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMES AND ROOMS LIMITED | Director | 2014-05-01 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
VISUAL MEDIA SOFTWARE LIMITED | Director | 2014-02-01 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
DIGITAL WORKS CONSULTING LTD | Director | 2017-03-01 | CURRENT | 2011-08-02 | Active | |
VISUAL MEDIA SOFTWARE LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
HOMES AND ROOMS LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
Company name changed homes and rooms (ip) LIMITED\certificate issued on 06/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HARRISON | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/19 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION FULL | |
AA | 31/07/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1172.41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1172.41 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | COMPANY BUSINESS 16/03/2015 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Company business 16/03/2015</ul> | |
RES01 | ADOPT ARTICLES 25/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/14 FROM Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT | |
RES15 | CHANGE OF NAME 22/10/2014 | |
CERTNM | Company name changed visual media software LIMITED\certificate issued on 30/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH02 | Sub-division of shares on 2014-10-22 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights</ul> | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1172.41 | |
SH01 | 22/10/14 STATEMENT OF CAPITAL GBP 1172.41 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES HARRISON | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 06/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES SACKS / 05/08/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: GROVE HOUSE, 25 UPPER MULGRAVE ROAD, CHEAM SURREY SM2 7BE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-07-31 | £ 2,738 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 20,338 |
Provisions For Liabilities Charges | 2013-07-31 | £ 3,671 |
Provisions For Liabilities Charges | 2012-07-31 | £ 3,620 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH STAR CXO ADVISORY LTD
Called Up Share Capital | 2013-07-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 1,632 |
Cash Bank In Hand | 2012-07-31 | £ 52,550 |
Current Assets | 2013-07-31 | £ 10,656 |
Current Assets | 2012-07-31 | £ 103,055 |
Debtors | 2013-07-31 | £ 9,024 |
Debtors | 2012-07-31 | £ 50,505 |
Shareholder Funds | 2013-07-31 | £ 32,475 |
Shareholder Funds | 2012-07-31 | £ 98,898 |
Tangible Fixed Assets | 2013-07-31 | £ 28,228 |
Tangible Fixed Assets | 2012-07-31 | £ 19,801 |
Debtors and other cash assets
NORTH STAR CXO ADVISORY LTD owns 2 domain names.
sacks.co.uk homesandrooms.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NORTH STAR CXO ADVISORY LTD are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |