Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
CXR Limited
- Incorporated
- 26 September 2001 (25 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneNew ChangeLondonEC4M 9AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2023
British
Born September 1963 (63)
Director · Appointed 1 July 2021
British
Born December 1983 (42)
Director · Appointed 31 March 2017
American
Born February 1982 (44)
Corporate Secretary · Appointed 31 January 2014
American
Born September 1962 (64)
Officer history (19 former)
14 April 2023
14 April 2023
1 July 2021
1 March 2019
1 March 2019
31 March 2017
31 March 2017
31 January 2014
31 January 2014
5 December 2013
7 February 2013
7 February 2013
15 April 2011
Resigned Chopra, Deepak as Director
15 March 2011
15 March 2011
15 March 2011
15 March 2011
Resigned Morton, Edward James, Dr as Director
23 January 2006
Resigned Crane, Tony as Director
23 January 2006
23 January 2006
21 June 2005
2 June 2005
2 December 2004
2 December 2004
2 December 2004
20 August 2003
20 August 2003
1 August 2002
1 August 2002
Appointed Crane, Tony as Director
1 August 2002
Appointed Chopra, Deepak as Director
28 June 2002
28 June 2002
20 June 2002
Resigned Waddell, Martin John as Director
10 October 2001
26 September 2001
26 September 2001
26 September 2001
26 September 2001
26 September 2001
Appointed Waddell, Martin John as Director
26 September 2001
26 September 2001
26 September 2001
26 September 2001
Appointed Morton, Edward James, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8704003
Group structure 9 companies
Ownership group derived from the Companies House PSC register
CXR Limited This company Owns 75–100% of shares
Lenview Limited Owns 75–100% of shares
Lenview Property Development (Biddulph) Limited Owns 75–100% of shares
Osi Electronics (UK) Ltd Owns 75–100% of shares
Rapiscan Systems Limited Owns 75–100% of shares
Chassis Engineering Limited Owns 75–100% of shares
Quadratica (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 June 2025 · full accounts
- Profit Before Tax
- £3,518
- Return on Equity
- -7%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £10,000 | £2,710,215 | £3,368,897 | |
| Debtors | £845,495 | £917,711 | £8,544,580 | £5,009,657 |
| Creditors (< 1 year) | £0 | £10,744 | £31,021,040 | £28,739,259 |
| Creditors (> 1 year) | £0 | £12,306,305 | £12,306,305 | |
| Net Current Assets | £845,495 | £906,967 | (£22,476,460) | (£23,729,602) |
| Net Assets | £916,967 | (£32,463,927) | (£33,170,554) | |
| Shareholder Funds | £855,495 | £916,967 | (£32,463,927) | (£33,170,554) |
| Turnover | £4,798,417 | |||
| Admin Expenses | £6,000 | £1,882,136 | £4,804,179 | £4,667,345 |
| Operating Profit | £568,941 | |||
| Profit Before Tax | £3,518 | £33,224,332 | £548,691 | £186,215 |
| Tax | £64,990 | (£156,562) | (£157,936) | £411,831 |
| Profit for Period | (£61,472) | £33,380,894 | £706,627 | (£225,616) |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 26 March 2026 | Full accounts | 29 June 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 28 March 2025 | Full accounts | 29 June 2024 | ||
| 26 September 2024 | Confirmation statement with no updates | 26 September 2024 |
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