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EXEL CONTRACTS LIMITED - Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Company Information
- Company registration number
- 02656139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Top Floor Claridon House
- London Road
- Stanford Le Hope
- Essex
- SS17 0JU
- United Kingdom Top Floor Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom UK
Management
- Managing Directors
- LONDON, Hannah
- LONDON, Paul Roland
- WILTSHIRE, Daniella
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-22
- Age Of Company 1991-10-22 32 years
- SIC/NACE
- 43390
Ownership
- Beneficial Owners
- Mr Paul Roland London
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- XL CONTRACTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2020-12-03
- Last Date: 2019-10-22
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EXEL CONTRACTS LIMITED Company Description
- EXEL CONTRACTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02656139. Its current trading status is "live". It was registered 1991-10-22. It was previously called XL CONTRACTS LIMITED. It has declared SIC or NACE codes as "43390". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at Top Floor Claridon House .
Get EXEL CONTRACTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exel Contracts Limited - Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
- 1991-10-22
- 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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-10) - AA
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-05) - MR04
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confirmation-statement-with-updates (2019-10-23) - CS01
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statement-of-companys-objects (2019-07-02) - CC04
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resolution (2019-07-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-06-28) - SH10
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capital-name-of-class-of-shares (2019-06-28) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-15) - AA
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
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termination-secretary-company-with-name-termination-date (2015-01-22) - TM02
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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change-person-secretary-company-with-change-date (2013-06-14) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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change-person-secretary-company (2012-10-24) - CH03
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change-person-director-company-with-change-date (2012-10-24) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01
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legacy (2012-07-26) - MG01
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legacy (2012-03-02) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-12-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-03) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
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change-person-director-company-with-change-date (2009-12-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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legacy (2008-05-12) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-29) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-07) - AA
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legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-23) - 288b
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legacy (2005-11-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-01-28) - AA
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legacy (2005-01-12) - 363a
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legacy (2005-11-23) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-20) - AA
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legacy (2004-01-08) - 288c
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legacy (2004-01-08) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-27) - AA
keyboard_arrow_right 2002
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legacy (2002-11-25) - 363a
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legacy (2002-11-25) - 353
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legacy (2002-05-20) - 287
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auditors-resignation-company (2002-05-17) - AUD
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accounts-with-accounts-type-total-exemption-small (2002-03-29) - AA
keyboard_arrow_right 2001
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legacy (2001-07-26) - 288a
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legacy (2001-07-30) - 395
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legacy (2001-11-19) - 363a
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legacy (2001-11-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363a
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legacy (2000-10-25) - 288c
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accounts-with-accounts-type-small (2000-10-11) - AA
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legacy (2000-08-15) - 288b
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accounts-with-accounts-type-small (2000-02-28) - AA
keyboard_arrow_right 1999
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legacy (1999-12-16) - 363a
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legacy (1999-10-06) - 288b
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legacy (1999-10-06) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-03) - AA
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certificate-change-of-name-company (1998-08-17) - CERTNM
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legacy (1998-11-26) - 363a
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legacy (1998-11-26) - 225
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legacy (1998-10-12) - 288a
keyboard_arrow_right 1997
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resolution (1997-12-18) - RESOLUTIONS
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legacy (1997-12-18) - 363s
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accounts-with-accounts-type-small (1997-08-22) - AA
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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accounts-with-accounts-type-small (1996-04-22) - AA
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legacy (1996-01-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-31) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-06) - AA
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legacy (1994-11-03) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-08) - 363s
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accounts-with-accounts-type-small (1993-09-03) - AA
keyboard_arrow_right 1992
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legacy (1992-12-17) - 363s
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legacy (1992-12-17) - 287
keyboard_arrow_right 1991
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legacy (1991-12-20) - 88(2)R
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memorandum-articles (1991-12-17) - MEM/ARTS
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legacy (1991-12-12) - 288
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legacy (1991-12-12) - 287
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certificate-change-of-name-company (1991-12-11) - CERTNM
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incorporation-company (1991-10-22) - NEWINC