Cph Luxe Limited

General information

Name:

Cph Luxe Ltd

Office Address:

2 Appletree Close Redlynch SP5 2JG Salisbury

Number: 10161251

Incorporation date: 2016-05-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Cph Luxe was registered on Wed, 4th May 2016 as a Private Limited Company. This enterprise's registered office could be reached at Salisbury on 2 Appletree Close, Redlynch. If you want to contact this firm by post, the postal code is SP5 2JG. The registration number for Cph Luxe Limited is 10161251. In the past, Cph Luxe Limited changed the listed name three times. Up to Thu, 22nd Apr 2021 it used the registered name Ginbox Iom. Then it switched to the registered name Salad Box International that was in use till Thu, 22nd Apr 2021 when the final name was accepted. This enterprise's declared SIC number is 70229 - Management consultancy activities other than financial management. The business most recent accounts detail the period up to 2022-05-31 and the most current annual confirmation statement was filed on 2023-06-04.

The data obtained about this firm's executives shows the existence of two directors: Jens M. and Kent M. who joined the team on Tue, 20th Apr 2021 and Thu, 1st Nov 2018.

  • Previous company's names
  • Cph Luxe Limited 2021-04-22
  • Ginbox Iom Limited 2020-10-01
  • Salad Box International Ltd 2016-12-22
  • 924t Ltd 2016-05-04

Financial data based on annual reports

Company staff

Jens M.

Role: Director

Appointed: 20 April 2021

Latest update: 26 January 2024

Kent M.

Role: Director

Appointed: 01 November 2018

Latest update: 26 January 2024

People with significant control

Jens M. is the individual who controls this firm, owns over 3/4 of company shares.

Jens M.
Notified on 21 April 2021
Nature of control:
over 3/4 of shares
Benjamin H.
Notified on 1 October 2020
Ceased on 1 June 2021
Nature of control:
1/2 or less of shares
Kent M.
Notified on 2 December 2016
Ceased on 1 June 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 18 January 2018
Start Date For Period Covered By Report 2016-05-04
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 18 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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