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XCELSIS LIMITED

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

This company is commonly known as Xcelsis Limited. The company was founded 12 years ago and was given the registration number 08101003. The firm's registered office is in CHIPPING NORTON. You can find them at Ann Beck's Cottage Enstone Road, Little Tew, Chipping Norton, Oxfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:XCELSIS LIMITED
Company Number:08101003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Ann Beck's Cottage Enstone Road, Little Tew, Chipping Norton, Oxfordshire, OX7 4HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ann Beck's Cottage, Enstone Road, Little Tew, Chipping Norton, England, OX7 4HZ

Director12 July 2012Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary12 June 2012Active
The Long House, Lidstone, Chipping Norton, England, OX7 4HL

Director18 January 2013Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director12 June 2012Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director12 June 2012Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director12 June 2012Active

People with Significant Control

Mr Andrew Stuart Orrock
Notified on:19 July 2017
Status:Active
Date of birth:May 1976
Nationality:British
Address:Ann Beck's Cottage, Enstone Road, Chipping Norton, OX7 4HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-01Dissolution

Dissolution application strike off company.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2018-06-16Confirmation statement

Confirmation statement with no updates.

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2018-03-25Accounts

Accounts with accounts type dormant.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-03-04Accounts

Accounts with accounts type dormant.

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2016-08-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-29Accounts

Accounts with accounts type dormant.

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2014-07-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-05Address

Change registered office address company with date old address.

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2014-03-17Accounts

Accounts with accounts type dormant.

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2013-07-10Address

Change registered office address company with date old address.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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