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Home > England & Wales Companies > NORTH STAR CXO ADVISORY LTD
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 Overview

About North Star Cxo Advisory Ltd
NORTH STAR CXO ADVISORY LTD was founded on 2003-08-06 and has its registered office in Fleet. The organisation's status is listed as "Active". North Star Cxo Advisory Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORTH STAR CXO ADVISORY LTD
 
Legal Registered Office
PINEBANK
READING ROAD NORTH
FLEET
HAMPSHIRE
GU51 4HP
Other companies in SM2
 
Previous Names
HOMES AND ROOMS (IP) LIMITED06/03/2023
VISUAL MEDIA SOFTWARE LIMITED30/10/2014
Filing Information
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
Primary Source:Companies House
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Company Officers of NORTH STAR CXO ADVISORY LTD

Current Directors
Officer Role Date Appointed
TRACY ANN SACKS
Company Secretary 2003-08-06
DAVID CHARLES HARRISON
Director 2014-03-01
BARRY CHARLES SACKS
Director 2003-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES HARRISON HOMES AND ROOMS LIMITED Director 2014-05-01 CURRENT 2011-07-04 Active - Proposal to Strike off
DAVID CHARLES HARRISON VISUAL MEDIA SOFTWARE LIMITED Director 2014-02-01 CURRENT 2013-12-12 Active - Proposal to Strike off
BARRY CHARLES SACKS DIGITAL WORKS CONSULTING LTD Director 2017-03-01 CURRENT 2011-08-02 Active
BARRY CHARLES SACKS VISUAL MEDIA SOFTWARE LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
BARRY CHARLES SACKS HOMES AND ROOMS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-06CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-03-06Company name changed homes and rooms (ip) LIMITED\certificate issued on 06/03/23
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HARRISON
2022-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-05-08AA31/07/16 TOTAL EXEMPTION FULL
2017-05-08AA31/07/16 TOTAL EXEMPTION FULL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1172.41
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-03-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1172.41
2015-08-25AR0106/08/15 ANNUAL RETURN FULL LIST
2015-08-05AAMDAmended account small company full exemption
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13RES13COMPANY BUSINESS 16/03/2015
2015-04-13RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Company business 16/03/2015</ul>
2015-02-25RES01ADOPT ARTICLES 25/02/15
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT
2014-10-30RES15CHANGE OF NAME 22/10/2014
2014-10-30CERTNMCompany name changed visual media software LIMITED\certificate issued on 30/10/14
2014-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-30SH02Sub-division of shares on 2014-10-22
2014-10-30RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights</ul>
2014-10-30RES12VARYING SHARE RIGHTS AND NAMES
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1172.41
2014-10-30SH0122/10/14 STATEMENT OF CAPITAL GBP 1172.41
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0106/08/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AP01DIRECTOR APPOINTED MR DAVID CHARLES HARRISON
2013-08-13AR0106/08/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0106/08/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-25AR0106/08/11 FULL LIST
2010-11-08AA31/07/10 TOTAL EXEMPTION FULL
2010-08-16AR0106/08/10 FULL LIST
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES SACKS / 05/08/2010
2010-02-26AA31/07/09 TOTAL EXEMPTION FULL
2009-09-01363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-09-01353LOCATION OF REGISTER OF MEMBERS
2009-04-07AA31/07/08 TOTAL EXEMPTION FULL
2008-08-22363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-05-09AA31/07/07 TOTAL EXEMPTION FULL
2007-08-16363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-16363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-07353LOCATION OF REGISTER OF MEMBERS
2005-09-07363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-13363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-08-13288cDIRECTOR'S PARTICULARS CHANGED
2004-08-13363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: GROVE HOUSE, 25 UPPER MULGRAVE ROAD, CHEAM SURREY SM2 7BE
2003-09-28225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2003-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to NORTH STAR CXO ADVISORY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH STAR CXO ADVISORY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH STAR CXO ADVISORY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
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

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of NORTH STAR CXO ADVISORY LTD registering or being granted any patents
Domain Names

NORTH STAR CXO ADVISORY LTD owns 2 domain names.

sacks.co.uk   homesandrooms.co.uk  

Trademarks
We have not found any records of NORTH STAR CXO ADVISORY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH STAR CXO ADVISORY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where NORTH STAR CXO ADVISORY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH STAR CXO ADVISORY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH STAR CXO ADVISORY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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