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COLSON X-CEL LIMITED - Unit 3 Brindley Way, Catcliffe, Rotherham, S60 5FS, United Kingdom
Company Information
- Company registration number
- 02666765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Brindley Way
- Catcliffe
- Rotherham
- S60 5FS
- England Unit 3 Brindley Way, Catcliffe, Rotherham, S60 5FS, England UK
Management
- Managing Directors
- TAYLOR, Andrew Nicholas
- GROOMBRIDGE, Dean
- HINCHLIFFE, James
- Company secretaries
- TAYLOR, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-28
- Age Of Company 1991-11-28 32 years
- SIC/NACE
- 28140
Ownership
- Beneficial Owners
- -
- Colson X-Cel Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COLSON INDUSTRIES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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COLSON X-CEL LIMITED Company Description
- COLSON X-CEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02666765. Its current trading status is "live". It was registered 1991-11-28. It was previously called COLSON INDUSTRIES LIMITED. It has declared SIC or NACE codes as "28140". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at Unit 3 Brindley Way .
Get COLSON X-CEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colson X-Cel Limited - Unit 3 Brindley Way, Catcliffe, Rotherham, S60 5FS, United Kingdom
- 1991-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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cessation-of-a-person-with-significant-control (2024-01-31) - PSC07
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notification-of-a-person-with-significant-control (2024-01-31) - PSC02
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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confirmation-statement-with-no-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-25) - AA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-09) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-small (2022-10-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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change-person-director-company-with-change-date (2020-12-02) - CH01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-26) - CS01
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change-person-director-company-with-change-date (2019-11-26) - CH01
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accounts-with-accounts-type-small (2019-07-02) - AA
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accounts-with-accounts-type-small (2019-01-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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accounts-with-accounts-type-small (2017-11-10) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-21) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
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termination-director-company-with-name (2014-05-14) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-14) - MR01
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mortgage-satisfy-charge-full (2014-05-13) - MR04
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mortgage-create-with-deed-with-charge-number (2014-05-27) - MR01
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termination-secretary-company-with-name (2014-05-14) - TM02
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appoint-person-director-company-with-name (2014-05-27) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
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change-of-name-notice (2014-07-21) - CONNOT
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certificate-change-of-name-company (2014-07-21) - CERTNM
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change-account-reference-date-company-current-shortened (2014-08-05) - AA01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-12-16) - AR01
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appoint-person-secretary-company-with-name (2014-05-27) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-02) - AP01
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change-person-secretary-company-with-change-date (2013-07-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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change-person-secretary-company-with-change-date (2013-01-18) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
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change-person-director-company-with-change-date (2012-08-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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annual-return-company-with-made-up-date (2009-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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resolution (2009-11-06) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-03) - AA
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA
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legacy (2006-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-25) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-07) - AA
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legacy (2003-03-14) - 395
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legacy (2003-02-06) - 395
keyboard_arrow_right 2002
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legacy (2002-12-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-11-06) - AA
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-02) - 363s
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accounts-with-accounts-type-small (2001-03-02) - AA
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resolution (2001-09-26) - RESOLUTIONS
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legacy (2001-02-15) - 88(2)R
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legacy (2001-10-23) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2001-12-05) - AA
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legacy (2001-09-26) - 123
keyboard_arrow_right 2000
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legacy (2000-09-18) - 287
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accounts-with-accounts-type-small (2000-02-15) - AA
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legacy (2000-01-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-04) - 287
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accounts-with-accounts-type-small (1999-02-22) - AA
keyboard_arrow_right 1998
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legacy (1998-12-01) - 363s
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legacy (1998-11-06) - 288b
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legacy (1998-11-06) - 288a
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legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-24) - 363s
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accounts-with-accounts-type-small (1997-07-15) - AA
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accounts-with-accounts-type-small (1997-12-18) - AA
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legacy (1997-10-13) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-04-03) - 395
keyboard_arrow_right 1995
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legacy (1995-12-06) - 363s
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accounts-with-accounts-type-small (1995-11-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-06) - 363s
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accounts-with-accounts-type-small (1994-11-23) - AA
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legacy (1994-10-18) - 88(2)R
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legacy (1994-10-18) - 123
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resolution (1994-10-18) - RESOLUTIONS
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legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-29) - 88(2)R
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accounts-with-accounts-type-small (1993-08-29) - AA
keyboard_arrow_right 1992
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legacy (1992-07-21) - 88(2)R
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legacy (1992-07-21) - 224
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legacy (1992-06-24) - 288
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legacy (1992-01-29) - 287
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legacy (1992-01-29) - 288
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legacy (1992-12-18) - 363b
keyboard_arrow_right 1991
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incorporation-company (1991-11-28) - NEWINC