Xanthous 3 Limited

General information

Name:

Xanthous 3 Ltd

Office Address:

Lancaster House Nunn Mills Road NN1 5GE Northampton

Number: 02799128

Incorporation date: 1993-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xanthous 3 Limited can be gotten hold of in Lancaster House, Nunn Mills Road in Northampton. The area code is NN1 5GE. Xanthous 3 has been present in this business since it was established in 1993. The reg. no. is 02799128. This firm has operated under three names. The company's first official name, Clipper Data Systems, was switched on 1995-01-23 to Clipper Logistics (warehousing). The current name is in use since 2023, is Xanthous 3 Limited. This company's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Xanthous 3 Ltd reported its account information for the financial year up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2022-12-31.

Our information regarding this particular firm's executives implies a leadership of two directors: Stuart M. and David T. who became members of the Management Board on 2023-01-09. To find professional help with legal documentation, this specific company has been utilizing the expertise of Stuart M. as a secretary since January 2023.

  • Previous company's names
  • Xanthous 3 Limited 2023-01-10
  • Clipper Logistics (warehousing) Limited 1995-01-23
  • Clipper Data Systems Limited 1993-03-12

Financial data based on annual reports

Company staff

Stuart M.

Role: Secretary

Appointed: 09 January 2023

Latest update: 25 February 2024

Stuart M.

Role: Director

Appointed: 09 January 2023

Latest update: 25 February 2024

David T.

Role: Director

Appointed: 09 January 2023

Latest update: 25 February 2024

People with significant control

The companies that control this firm are: Gxo Logistics Uk Ii Limited owns over 3/4 of company shares. This business can be reached in Northampton at Nunn Mills Road, NN1 5GE and was registered as a PSC under the registration number 3042024.

Gxo Logistics Uk Ii Limited
Address: Lancaster House Nunn Mills Road, Northampton, NN1 5GE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3042024
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 15 January 2014
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 7 January 2015
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 October 2015
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts 3 January 2018
Date Approval Accounts 3 January 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
31
Company Age