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COLSON X-CEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colson X-cel Limited. The company was founded 32 years ago and was given the registration number 02666765. The firm's registered office is in ROTHERHAM. You can find them at Unit 3 Brindley Way, Catcliffe, Rotherham, . This company's SIC code is 28140 - Manufacture of taps and valves.

Company Information

Name:COLSON X-CEL LIMITED
Company Number:02666765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:Unit 3 Brindley Way, Catcliffe, Rotherham, England, S60 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Brindley Way, Catcliffe, Rotherham, England, S60 5FS

Secretary11 October 2014Active
Unit 3, Brindley Way, Catcliffe, Rotherham, England, S60 5FS

Director01 February 2024Active
Unit 3, Brindley Way, Catcliffe, Rotherham, England, S60 5FS

Director01 February 2024Active
Unit 3, Brindley Way, Catcliffe, Rotherham, England, S60 5FS

Director08 May 2014Active
Park Works, Park Road, Elland, HX5 9HN

Secretary12 May 2014Active
West House, King Cross Road, Halifax, HX1 1EB

Secretary09 October 1998Active
Lower White Lee, Mytholmroyd, Hebden Bridge, HX7 5LX

Secretary-Active
Unit 3, Brindley Way, Catcliffe, Rotherham, England, S60 5FS

Director12 May 2014Active
19, Thirlmere Avenue, Standish, Wigan, England, WN6 0AT

Director01 October 2014Active
Millstone Works, 32 Atlas Way, Sheffield, England, S4 7QQ

Director08 May 2014Active
West House, King Cross Road, Halifax, HX1 1EB

Director01 August 2013Active
40, Packman Way, Wath Upon Dearn, Rotherham, England, S63 6BR

Director01 October 2014Active
Park Works, Park Road, Elland, HX5 9HN

Director01 August 2013Active
Park Works, Park Road, Elland, HX5 9HN

Director01 July 2017Active
Brooklands Manor, Bank Hey Bottom, Ripponden, England, HX6 4HL

Director-Active
Unit 3, Brindley Way, Catcliffe, Rotherham, England, S60 5FS

Director28 November 2018Active
Unit 3, Brindley Way, R-Evolution@The Amp, Rotherham, United Kingdom, S60 5FS

Director01 October 2014Active

People with Significant Control

Colson X-Cel Holdings Limited
Notified on:30 June 2019
Status:Active
Country of residence:England
Address:X-Cel Superturn (Gb) Ltd, Brindley Way, Rotherham, England, S60 5FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
X-Cel Holdings Limited
Notified on:20 March 2019
Status:Active
Country of residence:England
Address:X-Cel Superturn (Gb) Ltd, Brindley Way, Rotherham, England, S60 5FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
X-Cel Superturn Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3 R-Evolution@Amp, Brindley Way, Rotherham, England, S60 5FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Nicholas Taylor
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Unit 3, Brindley Way, Rotherham, England, S60 5FS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Appoint person director company with name date.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-25Accounts

Accounts with accounts type small.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type small.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type small.

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2021-04-20Officers

Termination director company with name termination date.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-02Officers

Change person director company with change date.

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2020-10-12Officers

Termination director company with name termination date.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-07-20Officers

Termination director company with name termination date.

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2020-07-02Address

Change registered office address company with date old address new address.

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2019-11-26Confirmation statement

Confirmation statement.

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