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EX.CD1 LIMITED

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

This company is commonly known as Ex.cd1 Limited. The company was founded 8 years ago and was given the registration number 09968581. The firm's registered office is in HULL. You can find them at Francis House Humber Place, The Marina, Hull, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:EX.CD1 LIMITED
Company Number:09968581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Francis House Humber Place, The Marina, Hull, England, HU1 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, George Street, Farnworth, Bolton, England, BL4 9RJ

Director25 January 2016Active
Francis House, Humber Place, The Marina, Hull, England, HU1 1UD

Secretary25 January 2016Active
Francis House, Humber Place, The Marina, Hull, England, HU1 1UD

Director20 September 2017Active

People with Significant Control

Miss April Dunn
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:62, George Street, Bolton, England, BL4 9RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Cartwright
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:62, George Street, Bolton, England, BL4 9RJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice compulsory.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Address

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

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2022-04-09Gazette

Gazette filings brought up to date.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2022-01-13Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Officers

Termination secretary company with name termination date.

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2020-09-02Accounts

Accounts with accounts type micro entity.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-09-20Officers

Appoint person director company with name date.

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2017-02-17Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-01-25Incorporation

Incorporation company.

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