XANTHOS LIMITED
Active - Accounts Filed
General Information
NAME
XANTHOS LIMITED
COMPANY NUMBER
04457299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/06/2002
(22 years and 6 months old)
WEBSITE
www.e-xanthos.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO6 2NS
Telephone: 08450740068
TPS: No
Earls Colne Business Park
Earls Colne
Colchester
Essex CO6 2NS
CO6 2NS
Telephone: 0740068
Unit 5
Clive Court
10 Bartholemews Walk
Ely, Cambridgeshire
CB7 4EH
Telephone: 0740068
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Matthew James Sparrow (929881214) Appointed |
| 21/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XANTHOS 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 XANTHOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XANTHOS 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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Matthew James Sparrow (929881214) Appointed |
| 21/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member David John McCormick (924591900) Appointed |
| 18/10/2021 | New Board Member David John McCormick (924591900) Appointed |
| 11/10/2021 | Olga Marilyn Travlos (907576504) has left the board |
| 11/10/2021 | New Board Member Matthew James Sparrow (928809456) Appointed |
| 11/10/2021 | New Board Member David John McCormick (928809471) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 17/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 27/03/2017 | Alan Philip Calder (908195634) has left the board |
| 08/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 22/01/2015 | Change in Reg. Office |
| 17/09/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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