X-CEL CONSTRUCT LIMITED
Active - Accounts Filed
General Information
NAME
X-CEL CONSTRUCT LIMITED
COMPANY NUMBER
04545040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/09/2002
(22 years and 2 months old)
WEBSITE
http://x-celconstruct.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
25/09/2002
09/12/2011
HEANOR GATE PROPERTIES LIMITED
DERBYSHIRE
DE75 7RG
Telephone: 01773760333
TPS: No
Marshall House
Heanor Gate Industrial Estate
Heanor Gate Road
Heanor, Derbyshire
DE75 7RG
Telephone: 713727
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 |
|---|---|---|
| MARSHALL DEVELOPMENTS (DERBY) LIMITED | Active - Accounts Filed | View Report |
| X-CEL CONSTRUCT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about X-CEL CONSTRUCT 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 X-CEL CONSTRUCT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about X-CEL CONSTRUCT 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 |
|---|---|---|---|---|
|
25/09/2002 - Present (22 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 25/09/2002 - 17/05/2007 (4 years and 7 months) Secretary: 25/09/2002 - 16/04/2007 (4 years and 6 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
25/09/2002 - 25/09/2002 (0 months) 25/09/2002 - Present (22 years and 2 months) 25/09/2002 - Present (22 years and 2 months) 25/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHALL DEVELOPMENTS (DERBY) LIMITED | Active - Accounts Filed | View Report |
| X-CEL CONSTRUCT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 13/10/2023 | Simon Askew (930979814) has left the board |
| 07/06/2023 | New Company Secretary Ian Bruce Winfield (930979478) Appointed |
| 07/06/2023 | New Board Member Simon Askew (930979814) Appointed |
| 06/06/2023 | Simon Askew (916602898) has left the board |
| 06/06/2023 | Simon Askew (917209207) has left the board |
| 04/11/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 05/11/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 18/09/2012 | Rachael Elizabeth Howitt has left the board |
| 18/09/2012 | New Company Secretary Simon Askew Appointed |
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