Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
CXM Tech Services Holdings Ltd
- Incorporated
- 25 April 2000 (26 years)
- Previously known as
- CXM Tech Service Holding Ltd (until 18 August 2021)Lantec (Holdings) Limited (until 17 August 2021)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Alex Clark
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 14 Sundon Business ParkDencora WayLutonLU3 3HP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1978 (48)
Director · Appointed 2 September 2003
British
Born November 1970
Officer history (6 former)
4 March 2021
6 January 2020
31 December 2019
9 October 2007
9 October 2007
9 October 2007
9 October 2007
2 September 2003
2 September 2003
2 September 2003
2 September 2003
2 September 2003
25 April 2000
25 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1978 (48)
Holdings 1
Companies where CXM Tech Services Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 January 2025
Ceased Rebecca Gamze Clark — Owns 25–50% of shares
17 November 2021
Ceased Howard Spencer Bootle — Owns 25–50% of shares
30 March 2021
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £100
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £750,100 | £750,100 | £750,100 | |||
| Current Assets | £100 | £2,603 | £8,336 | £100 | £646,765 | £1,538,357 |
| Debtors | £0 | £2,503 | £8,236 | £0 | £646,665 | £1,538,257 |
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £10,831 | £6,600 | £5,820 | £5,240 | £17,560 | £12,560 |
| Creditors (> 1 year) | £0 | £800,000 | ||||
| Net Current Assets | (£10,731) | (£3,997) | £2,516 | (£5,140) | £629,205 | £1,525,797 |
| Net Assets | £1,379,305 | £1,475,897 | ||||
| Shareholder Funds | £739,469 | £746,203 | £752,716 | £744,960 | £1,379,305 | £1,475,897 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 2 February 2026 | Registered office address changed | |||
| 31 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 March 2025 | Cessation of a person with significant control |
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