Cxpartners Limited

Active05098178 Private limited company
Incorporated
7 April 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
Greater London
Address
6th Floor
1 Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born December 1966 (59)
Brooks-Usher, Giles Maxwell
Secretary · Appointed 1 February 2021
Director · Appointed 28 February 2020
British
Born July 1961 (65)
Officer history (10 former)
9 July 2026
Appointed Brooks-Usher, Giles Maxwell as Director
9 July 2026
Resigned Commanay, Pierre-Yves as Director
1 February 2021
Resigned Cashmore, Peter as Secretary
1 February 2021
Appointed Brooks-Usher, Giles Maxwell as Secretary
28 February 2020
Resigned Oh, Pek Pey as Secretary
28 February 2020
Resigned Colborne, Giles Ronald as Director
28 February 2020
Appointed Cashmore, Peter as Secretary
28 February 2020
Resigned Caddick, Katharine Joanne as Secretary
28 February 2020
Appointed Moran, John Joseph as Director
28 February 2020
Resigned Caddick, Richard John as Director
28 February 2020
Resigned Chapman, Alice Mary Thorva as Director
28 February 2020
Appointed Commanay, Pierre-Yves as Director
23 January 2019
Appointed Caddick, Katharine Joanne as Secretary
23 January 2019
Appointed Oh, Pek Pey as Secretary
24 October 2018
Resigned Caddick, Katharine Joanne as Secretary
24 October 2018
Resigned Colborne, Pek Pey as Secretary
7 July 2016
Appointed Chapman, Alice Mary Thorva as Director
6 April 2012
Resigned Caddick, Richard John as Secretary
1 July 2011
Appointed Caddick, Katharine Joanne as Secretary
1 July 2011
Appointed Colborne, Pek Pey as Secretary
7 April 2004
Appointed Caddick, Richard John as Director
7 April 2004
Appointed Caddick, Richard John as Secretary
7 April 2004
Appointed Colborne, Giles Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04077975
Former controllers (2)
28 February 2020
Ceased Richard John Caddick — Owns 25–50% of shares
28 February 2020
Ceased Giles Ronald Colborne — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Celescan Limited DissolvedOwns 50–75% of shares
Cxpartners Limited This company Owns 75–100% of shares
Sopra Steria Abc Pensions Limited Owns 75–100% of shares
Sopra Steria Abc Scottish Limited Partnership Holds 25–50% of voting rights
Steria BSP Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£1,152,000)
Balance sheet detail
2025
Creditors (< 1 year)£1,152,000
Net Current Assets(£1,152,000)
Net Assets(£1,152,000)
Shareholder Funds(£1,152,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?