HAVAS CX LIMITED
- Company statusactive
- Company No05545597
- Age19 years 11 months Incorporated 24 August 2005
- Officers3
Address
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
HAVAS CX LIMITED is an active company incorporated on 24 August 2005 and based in Maidstone, Kent, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
3 Months Ago on 30 Apr 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 30 Apr 2025
Confirmation Statement With Updates
10 Months Ago on 12 Sep 2024
Accounts With Accounts Type Small
10 Months Ago on 05 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2022
Accounts With Accounts Type Small
2 Years Ago on 18 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 May 2021
Statement Of Companys Objects
4 Years Ago on 12 May 2021
Memorandum Articles
4 Years Ago on 12 May 2021
Resolution
4 Years Ago on 12 May 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 May 2021
Resolution
4 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 23 Sep 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 23 Sep 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2020
Accounts With Accounts Type Full
4 Years Ago on 18 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Allan John | secretary | 30 Apr 2025 | |
| ADAMSON, Alan Ralston | director | Apr 1966 | 19 Sept 2018 |
| JOYET, Cyril | director | Mar 1972 | 22 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havas Uk Limited | 16 Apr 2021 | |
| Grand Union Communications Limited | 14 Dec 2017 | |
| Havas Sa | 06 Apr 2016 |
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