About

Registered Number: 09652093
Date of Incorporation: 23/06/2015 (9 years and 10 months ago)
Company Status: Active
Registered Address: Alington Road, Little Barford, St. Neots, Bedfordshire, PE19 6WE,

 

Founded in 2015, Xl Circondare Ltd has its registered office in Bedfordshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Anthony Ronald 30 July 2015 - 1
BURGESS, Spencer Lee 01 February 2016 18 July 2017 1
REID, Sam 23 June 2015 01 October 2015 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 24 July 2019
AA01 - Change of accounting reference date 24 July 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 31 January 2018
TM01 - Termination of appointment of director 26 July 2017
PSC04 - N/A 11 July 2017
PSC07 - N/A 11 July 2017
CS01 - N/A 09 June 2017
AD01 - Change of registered office address 09 June 2017
CH01 - Change of particulars for director 26 May 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 03 June 2016
AP01 - Appointment of director 03 June 2016
AA01 - Change of accounting reference date 18 May 2016
SH01 - Return of Allotment of shares 16 March 2016
MR01 - N/A 08 January 2016
CH01 - Change of particulars for director 07 December 2015
AD01 - Change of registered office address 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
CERTNM - Change of name certificate 06 August 2015
AP01 - Appointment of director 05 August 2015
NEWINC - New incorporation documents 23 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.