This company is commonly known as Exel Group Limited. The company was founded 33 years ago and was given the registration number 02580153. The firm's registered office is in CRAYFORD. You can find them at Unit 4 Optima Park, Thames Road, Crayford, Kent. This company's SIC code is 70100 - Activities of head offices.
Name | : | EXEL GROUP LIMITED |
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Company Number | : | 02580153 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 February 1991 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 4 Optima Park, Thames Road, Crayford, Kent, DA1 4QX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 4, Optima Park, Thames Road, Crayford, DA1 4QX | Secretary | 07 February 1995 | Active |
Unit 4, Optima Park, Thames Road, Crayford, DA1 4QX | Director | 20 June 2013 | Active |
Unit 4, Optima Park, Thames Road, Crayford, DA1 4QX | Director | 08 July 1991 | Active |
7 Friends Road, Purley, CR8 1BL | Secretary | 08 July 1991 | Active |
7 Friends Road, Purley, CR8 1BL | Secretary | 05 February 1991 | Active |
59 The Briars, West Kingsdown, Sevenoaks, TN15 6EZ | Director | - | Active |
Unit 4, Optima Park, Thames Road, Crayford, DA1 4QX | Director | 01 March 1998 | Active |
Oakapple Cottage, 32 Southfields Road, West Kingsdown, Sevenoaks, TN15 6LE | Director | 01 April 1995 | Active |
7 Friends Road, Purley, CR8 1BL | Director | 05 February 1991 | Active |
7 Friends Road, Purley, CR8 1BL | Director | 08 July 1991 | Active |
Mr Andrew Harry Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1971 |
Nationality | : | British |
Address | : | Unit 4, Optima Park, Crayford, DA1 4QX |
Nature of control | : |
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Mr William David Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | British |
Address | : | Unit 4, Optima Park, Crayford, DA1 4QX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-25 | Accounts | Change account reference date company previous extended. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-20 | Capital | Capital allotment shares. | Download |
2020-03-20 | Capital | Capital allotment shares. | Download |
2020-02-29 | Officers | Termination director company with name termination date. | Download |
2020-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-30 | Accounts | Change account reference date company previous shortened. | Download |
2019-06-24 | Officers | Change person director company with change date. | Download |
2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
2018-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
2018-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
2018-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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