Menna Overview
Here’s a quick overview of CX GEOTHERMAL LIMITED 👀 — a London based business that started in 2021.
CX GEOTHERMAL LIMITED
- Company statusactive
- Company No13378493
- Age5 years 6 months Incorporated 5 May 2021
- Officers3
Address
1st Floor 22a St. James's Square, London, SW1Y 4JH, England
CX GEOTHERMAL LIMITED is an active company incorporated on 5 May 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 12 Oct 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 12 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 15 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 09 Apr 2026
Accounts With Accounts Type Small
1 Year Ago on 12 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts Amended With Accounts Type Small
2 Years Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 May 2024
Accounts With Accounts Type Small
3 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Sep 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHENG, Andre An-Chun | director | Oct 1987 | 30 Apr 2024 |
| CHENG, Jason Aun Minn | director | Mar 1972 | 01 Apr 2022 |
| VAN LIMBORGH, Jules | director | Aug 1958 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ivor Raymond Orchard | Jan 1953 | 05 May 2021 |
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CHENG, Jason Aun Minn, CHEN, Evan Wai Man, TUSHAR, Kumar are mutual persons.
CHENG, Jason Aun Minn, PATEL, Anish Nagin are mutual persons.
CHENG, Jason Aun Minn, PATEL, Anish Nagin, TUSHAR, Kumar are mutual persons.
CHENG, Jason Aun Minn, PATEL, Anish Nagin, TUSHAR, Kumar are mutual persons.
CHENG, Jason Aun Minn, TUSHAR, Kumar are mutual persons.
CHENG, Jason Aun Minn are mutual persons.
VAN LIMBORGH, Jules are mutual persons.
VAN LIMBORGH, Jules are mutual persons.
VAN LIMBORGH, Jules are mutual persons.
VAN LIMBORGH, Jules are mutual persons.
VAN LIMBORGH, Jules are mutual persons.
MANHAY GEOTHERMAL LIMITED
VAN LIMBORGH, Jules are mutual persons.
PENHALLOW GEOTHERMAL LIMITED
VAN LIMBORGH, Jules are mutual persons.
STAR ENERGY GROUP PLC
TUSHAR, Kumar are mutual persons.
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Menna Overview
Here’s a quick overview of CX GEOTHERMAL LIMITED 👀 — a London based business that started in 2021.