• UK
  • XANTHOUS 5 LIMITED - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom

Company Information

Company registration number
02016557
Company Status
LIVE
Country
United Kingdom
Registered Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE UK

Management

Managing Directors
MACGREGOR, Stuart Robert
WILLIAMS, Gavin Glen
Company secretaries
MACGREGOR, Stuart

Company Details

Type of Business
ltd
Incorporated
1986-05-02
Age Of Company
1986-05-02 38 years
SIC/NACE
99999

Ownership

Shareholders
GXO LOGISTICS UK II LIMITED (100.00%) United Kingdom, Northampton, NN1 5GE, Nunn Mills Road, Lancaster House
Beneficial Owners
Gxo Logistics Uk Ii Limited

Jurisdiction Particularities

Company Name (english)
Xanthous 5 Limited
Additional Status Details
Active
Previous Names
CLIPPER SECURE LOGISTICS LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

XANTHOUS 5 LIMITED Company Description

XANTHOUS 5 LIMITED is a ltd registered in United Kingdom with the Company reg no 02016557. Its current trading status is "live". It was registered 1986-05-02. It was previously called CLIPPER SECURE LOGISTICS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Lancaster House .
More information

Get XANTHOUS 5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Xanthous 5 Limited - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom

1986-05-02 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-25) - AP01

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  • accounts-with-accounts-type-dormant (2024-02-14) - AA

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  • confirmation-statement-with-updates (2024-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2024-04-25) - TM01

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  • accounts-with-accounts-type-dormant (2023-08-29) - AA

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  • accounts-with-accounts-type-dormant (2023-02-02) - AA

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  • change-to-a-person-with-significant-control (2023-01-23) - PSC05

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  • memorandum-articles (2023-01-14) - MA

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  • certificate-change-of-name-company (2023-01-10) - CERTNM

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  • change-account-reference-date-company-previous-shortened (2023-01-09) - AA01

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  • termination-secretary-company-with-name-termination-date (2023-01-09) - TM02

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  • termination-director-company-with-name-termination-date (2023-01-09) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-01-09) - AP03

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  • appoint-person-director-company-with-name-date (2023-01-09) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-09) - AD01

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  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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  • resolution (2023-01-14) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-01-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-01-13) - AA

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-01-21) - AA

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-27) - AA

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-04) - AA

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  • termination-secretary-company-with-name-termination-date (2019-07-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-07-14) - AP03

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-03) - AA

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  • accounts-with-accounts-type-micro-entity (2017-01-18) - AA

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • appoint-person-director-company-with-name (2014-06-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • change-person-director-company-with-change-date (2012-01-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • legacy (2011-01-07) - MG01

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  • accounts-with-accounts-type-dormant (2011-01-26) - AA

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  • legacy (2011-10-11) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-01) - AA

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • accounts-with-accounts-type-dormant (2009-03-04) - AA

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  • legacy (2009-01-30) - 363a

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  • legacy (2008-01-25) - 363a

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  • legacy (2008-01-24) - 288c

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  • legacy (2008-07-09) - 287

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  • accounts-with-accounts-type-dormant (2008-02-29) - AA

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  • accounts-with-accounts-type-dormant (2007-03-03) - AA

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  • legacy (2007-02-09) - 363a

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  • legacy (2006-04-27) - 288b

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  • legacy (2006-03-24) - 363s

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  • accounts-with-accounts-type-dormant (2006-02-04) - AA

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  • legacy (2006-10-05) - 288a

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  • legacy (2005-01-24) - 363s

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  • certificate-change-of-name-company (2005-10-13) - CERTNM

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  • accounts-with-accounts-type-dormant (2005-02-28) - AA

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  • legacy (2004-01-12) - 363s

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  • accounts-with-accounts-type-dormant (2004-02-17) - AA

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  • legacy (2003-11-26) - 288b

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  • legacy (2003-11-03) - 288a

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  • legacy (2003-05-21) - 288a

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  • legacy (2003-01-15) - 363s

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  • legacy (2002-03-25) - 363s

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  • accounts-with-accounts-type-full (2002-12-13) - AA

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  • legacy (2001-03-30) - 287

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  • legacy (2001-04-25) - 288c

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  • accounts-with-accounts-type-small (2001-05-11) - AA

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  • legacy (2001-05-17) - 288a

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  • accounts-with-accounts-type-full (2001-08-07) - AA

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  • legacy (2001-08-09) - 395

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  • legacy (2001-08-14) - 155(6)a

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  • resolution (2001-08-14) - RESOLUTIONS

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  • legacy (2001-08-23) - 288b

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  • resolution (2001-08-23) - RESOLUTIONS

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  • legacy (2001-08-29) - 363s

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  • legacy (2001-01-25) - 244

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  • legacy (2000-10-30) - 288b

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  • legacy (2000-10-30) - 288a

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  • accounts-with-accounts-type-full (2000-03-03) - AA

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  • legacy (2000-01-20) - 363s

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  • legacy (2000-11-21) - 288c

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  • accounts-with-accounts-type-full (1999-02-26) - AA

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  • legacy (1999-01-29) - 363s

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  • accounts-with-accounts-type-full (1998-01-26) - AA

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  • legacy (1998-01-20) - 363s

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  • legacy (1997-01-16) - 363s

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  • accounts-with-accounts-type-full (1997-01-02) - AA

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  • legacy (1996-01-29) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-01-17) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-12-22) - AA

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  • accounts-with-accounts-type-full (1995-01-17) - AA

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  • legacy (1994-05-26) - 288

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  • legacy (1994-02-01) - 363s

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  • accounts-with-accounts-type-full (1993-10-28) - AA

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  • legacy (1993-01-27) - 363s

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  • accounts-with-accounts-type-full (1993-01-10) - AA

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  • legacy (1992-10-16) - 287

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  • legacy (1992-09-23) - 288

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  • accounts-with-accounts-type-full (1992-02-28) - AA

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  • legacy (1992-02-10) - 363s

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  • legacy (1991-05-07) - 287

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  • accounts-with-accounts-type-full (1991-03-07) - AA

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  • legacy (1991-02-04) - 363a

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  • legacy (1990-02-26) - 363

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  • legacy (1990-03-19) - 288

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  • legacy (1990-05-09) - 287

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  • accounts-with-accounts-type-full (1990-04-23) - AA

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  • legacy (1990-04-03) - 288

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  • legacy (1989-04-26) - 288

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  • accounts-with-accounts-type-full (1989-04-18) - AA

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  • legacy (1989-04-04) - 288

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  • legacy (1989-03-17) - 363

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  • legacy (1989-02-13) - 288

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  • legacy (1989-02-10) - 288

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  • legacy (1989-01-18) - 395

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  • accounts-with-accounts-type-full (1988-03-16) - AA

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  • legacy (1988-05-09) - 363

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  • legacy (1988-05-09) - 288

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  • legacy (1988-07-19) - 288

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  • legacy (1988-12-19) - 288

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  • legacy (1988-05-11) - 288

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  • legacy (1987-10-23) - 395

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  • certificate-change-of-name-company (1987-10-05) - CERTNM

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-07-15) - 224

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  • legacy (1986-06-17) - 287

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  • legacy (1986-05-28) - 288

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  • legacy (1986-05-28) - 287

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