Xanthous 5 Limited

General information

Name:

Xanthous 5 Ltd

Office Address:

Lancaster House Nunn Mills Road NN1 5GE Northampton

Number: 02016557

Incorporation date: 1986-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02016557 38 years ago, Xanthous 5 Limited is a Private Limited Company. The firm's active registration address is Lancaster House, Nunn Mills Road Northampton. Although currently it is known as Xanthous 5 Limited, it was not always so. It was known under the name Gagewell (temperature Controlled Transport) until 2005-10-13, when the name was replaced by Clipper Secure Logistics. The last transformation took place on 2023-01-10. This company's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Saturday 31st December 2022 is the last time when the company accounts were reported.

David T. and Stuart M. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly for one year. To help the directors in their tasks, this particular business has been utilizing the expertise of Stuart M. as a secretary since the appointment on 2023-01-09.

  • Previous company's names
  • Xanthous 5 Limited 2023-01-10
  • Clipper Secure Logistics Limited 2005-10-13
  • Gagewell (temperature Controlled Transport) Limited 1986-05-02

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 09 January 2023

Latest update: 10 February 2024

Stuart M.

Role: Director

Appointed: 09 January 2023

Latest update: 10 February 2024

Stuart M.

Role: Secretary

Appointed: 09 January 2023

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: 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 30 June 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 Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
38
Company Age