XANTHOUS 1 LIMITED
Non-Trading
General Information
NAME
XANTHOUS 1 LIMITED
COMPANY NUMBER
02738580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/08/1992
(32 years and 4 months old)
WEBSITE
www.clippergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2014
09/01/2023
CLIPPER E-COMMERCE LIMITED
View all previous names
NORTHAMPTON
NN1 5GE
Telephone: 01132042050
TPS: No
Gelderd Road
Leeds
West Yorkshire
LS12 6BE
Telephone: 2042050
Hellaby Lane
Rotherham
South Yorkshire
S66 8HN
Telephone: 731300
Lancaster House
Nunn Mills Road
NORTHAMPTON
NN1 5GE
Telephone: 2042050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIPPER LOGISTICS PLC | Active - Accounts Filed | View Report |
| CLIPPER E-COMMERCE LIMITED | Non-Trading | View Report |
| GUARDEX SECURITY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | David James Thomas (914780059) has left the board |
| 29/04/2024 | New Board Member Gavin Glen Williams (924158043) Appointed |
| 18/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XANTHOUS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XANTHOUS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XANTHOUS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2023 - Present (1 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
Director: 10/08/1992 - 28/04/2017 (24 years and 8 months) Secretary: 10/08/1992 - 31/10/2003 (11 years and 2 months) Born in Mar 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
|
10/08/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | David James Thomas (914780059) has left the board |
| 29/04/2024 | New Board Member Gavin Glen Williams (924158043) Appointed |
| 18/02/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 07/02/2023 | New Accounts filed |
| 11/01/2023 | Steven Nicholas Parkin (904557263) has left the board |
| 11/01/2023 | Marianne Hodgkiss (926046463) has left the board |
| 11/01/2023 | David Arthur Hodkin (904070237) has left the board |
| 11/01/2023 | New Company Secretary Stuart MacGregor (930400894) Appointed |
| 11/01/2023 | New Board Member David James Thomas (914780059) Appointed |
| 11/01/2023 | New Board Member Stuart Robert MacGregor (928992590) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Company Secretary Ma Hodgkiss (926046463) Appointed |
| 17/07/2019 | Paul Gerard White (904562346) has left the board |
| 09/01/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 16/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 09/05/2017 | Sean Eugene Fahey (902925017) has left the board |
| 24/01/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Accounts filed |
| 19/01/2013 | New Accounts filed |
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