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PXP FINANCIAL GROUP LIMITED - The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06580786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Corn Mill
- 1 Roydon Road
- Stanstead Abbotts
- Hertfordshire
- SG12 8XL The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8XL UK
Management
- Managing Directors
- HEDJRI, Kamran
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-30
- Age Of Company 2008-04-30 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Surajpal Singh S/O Balwant Singh
- -
- -
- Surajpal Singh S/O Balwant Singh
- -
- -
- -
- Mr Omar Ali Chohan
- Marisa Montrivisai-Chohan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KALIXA PAYMENTS GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2015-04-30
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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PXP FINANCIAL GROUP LIMITED Company Description
- PXP FINANCIAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06580786. Its current trading status is "live". It was registered 2008-04-30. It was previously called KALIXA PAYMENTS GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2015-04-30.It can be contacted at The Corn Mill .
Get PXP FINANCIAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pxp Financial Group Limited - The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom
- 2008-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-12-02) - CS01
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cessation-of-a-person-with-significant-control (2022-06-02) - PSC07
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notification-of-a-person-with-significant-control (2022-06-01) - PSC01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-22) - AA
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change-person-director-company-with-change-date (2021-09-14) - CH01
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confirmation-statement-with-updates (2021-12-14) - CS01
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change-person-director-company-with-change-date (2021-10-28) - CH01
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capital-allotment-shares (2021-10-07) - SH01
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accounts-with-accounts-type-group (2021-12-20) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-25) - PSC04
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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notification-of-a-person-with-significant-control (2020-08-19) - PSC01
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cessation-of-a-person-with-significant-control (2020-08-19) - PSC07
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-12) - TM02
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accounts-with-accounts-type-group (2019-10-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-group (2018-10-04) - AA
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certificate-change-of-name-company (2018-12-07) - CERTNM
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-18) - PSC01
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resolution (2017-01-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-02-20) - MR04
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-06-06) - AP04
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
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accounts-with-accounts-type-group (2017-10-10) - AA
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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confirmation-statement-with-updates (2017-11-30) - CS01
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cessation-of-a-person-with-significant-control (2017-12-15) - PSC07
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notification-of-a-person-with-significant-control (2017-12-15) - PSC01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-15) - MR01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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resolution (2016-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-13) - AA
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resolution (2016-12-15) - RESOLUTIONS
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legacy (2016-12-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-15) - SH19
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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legacy (2016-12-15) - SH20
keyboard_arrow_right 2015
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resolution (2015-06-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-02-03) - CH01
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certificate-change-of-name-company (2015-02-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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resolution (2015-05-14) - RESOLUTIONS
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statement-of-companys-objects (2015-05-14) - CC04
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capital-name-of-class-of-shares (2015-05-14) - SH08
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capital-alter-shares-consolidation (2015-05-14) - SH02
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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capital-allotment-shares (2015-06-08) - SH01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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accounts-with-accounts-type-group (2015-12-04) - AA
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capital-allotment-shares (2015-05-14) - SH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
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auditors-resignation-company (2014-08-31) - AUD
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termination-director-company-with-name (2014-06-12) - TM01
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accounts-with-accounts-type-group (2014-08-04) - AA
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capital-allotment-shares (2014-03-12) - SH01
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resolution (2014-03-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-05-15) - CH01
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miscellaneous (2014-08-30) - MISC
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mortgage-satisfy-charge-full (2014-05-17) - MR04
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capital-allotment-shares (2014-06-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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appoint-person-secretary-company-with-name (2014-06-20) - AP03
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change-account-reference-date-company-current-shortened (2014-06-20) - AA01
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change-person-director-company-with-change-date (2014-08-04) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-group (2013-04-03) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-01-30) - AA01
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resolution (2012-05-18) - RESOLUTIONS
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legacy (2012-05-22) - MG04
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certificate-change-of-name-company (2012-05-28) - CERTNM
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resolution (2012-05-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA
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change-account-reference-date-company-current-shortened (2012-11-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
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change-account-reference-date-company-previous-shortened (2012-12-12) - AA01
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
keyboard_arrow_right 2011
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legacy (2011-06-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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capital-allotment-shares (2011-06-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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capital-name-of-class-of-shares (2011-06-28) - SH08
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capital-alter-shares-subdivision (2011-07-08) - SH02
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resolution (2011-06-10) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-06-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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capital-allotment-shares (2010-04-20) - SH01
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resolution (2010-04-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-15) - AP01
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accounts-with-accounts-type-dormant (2010-01-26) - AA
keyboard_arrow_right 2009
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-04-30) - NEWINC