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XCALIBRE FULFILMENT SOLUTIONS LIMITED - 73 Southern Road, Thame, Oxon, OX9 2ED, United Kingdom
Company Information
- Company registration number
- 05973733
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73 Southern Road
- Thame
- Oxon
- OX9 2ED
- United Kingdom 73 Southern Road, Thame, Oxon, OX9 2ED, United Kingdom UK
Management
- Managing Directors
- CLUTTERBUCK, Judith Alison
- HEER, Tersam
- Company secretaries
- CLUTTERBUCK, Judith Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-20
- Age Of Company 2006-10-20 17 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Xcalibre Generation Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
✓
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XCALIBRE FULFILMENT SOLUTIONS LIMITED Company Description
- XCALIBRE FULFILMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05973733. Its current trading status is "live". It was registered 2006-10-20. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 73 Southern Road .
Get XCALIBRE FULFILMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xcalibre Fulfilment Solutions Limited - 73 Southern Road, Thame, Oxon, OX9 2ED, United Kingdom
- 2006-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XCALIBRE FULFILMENT SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05973733#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05973733#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05973733#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-04) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-05) - AA
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confirmation-statement-with-updates (2022-10-06) - CS01
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keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-10-04) - CH03
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confirmation-statement-with-updates (2021-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-04) - AA
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change-to-a-person-with-significant-control (2021-10-01) - PSC05
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change-person-director-company-with-change-date (2021-10-04) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-10) - AD01
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capital-allotment-shares (2017-06-19) - SH01
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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change-person-director-company-with-change-date (2017-09-11) - CH01
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confirmation-statement-with-updates (2017-11-06) - CS01
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-04) - MR01
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resolution (2017-12-07) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2017-11-06) - PSC09
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
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change-person-director-company-with-change-date (2016-07-04) - CH01
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change-person-secretary-company-with-change-date (2016-07-04) - CH03
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change-person-director-company-with-change-date (2016-06-29) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-03) - AA
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legacy (2009-02-04) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-19) - 225
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accounts-with-accounts-type-total-exemption-small (2008-08-20) - AA
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legacy (2008-11-06) - 287
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legacy (2008-10-17) - 287
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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legacy (2007-05-25) - 288b
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legacy (2007-05-25) - 287
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legacy (2007-05-03) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-09) - 88(2)R
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incorporation-company (2006-10-20) - NEWINC
