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XYCON LIMITED

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

This company is commonly known as Xycon Limited. The company was founded 23 years ago and was given the registration number 04016988. The firm's registered office is in OLD COULSDON. You can find them at 10 Keston Avenue, , Old Coulsdon, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:XYCON LIMITED
Company Number:04016988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Keston Avenue, Old Coulsdon, Surrey, CR5 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Keston Avenue, Coulsdon, United Kingdom, CR5 1HL

Secretary11 July 2001Active
10, Keston Avenue, Coulsdon, United Kingdom, CR5 1HL

Director11 July 2001Active
10, Keston Avenue, Coulsdon, United Kingdom, CR5 1HL

Director11 July 2001Active
36 Johnson Road, Croydon, Surrey, CR0 2JR

Secretary19 September 2000Active
39a Leicester Road, Salford, M7 4AS

Corporate Nominee Secretary19 June 2000Active
Flat 3, 20 White Rock, Hastings, TN34 1JY

Director08 November 2002Active
Flat 3 20 White Rock, Hastings, TN34 1JY

Director11 July 2001Active
Flat 3, 20 White Rock, Hastings, TN34 1JY

Director11 July 2001Active
36 Johnson Road, Croydon, Surrey, CR0 2JR

Director19 September 2000Active
Underwood, Mayfield Close, Mayfield, TN20 6EL

Director30 July 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director19 June 2000Active

People with Significant Control

Mr Paul Haxell
Notified on:01 July 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:10, Keston Avenue, Coulsdon, England, CR5 1HL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-17Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type micro entity.

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2016-06-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type micro entity.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Accounts

Accounts with accounts type total exemption small.

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2012-07-12Annual return

Annual return company with made up date full list shareholders.

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2012-02-28Accounts

Accounts with accounts type total exemption small.

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