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EXCELREDSTONE LIMITED - 02795965: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
Company Information
- Company registration number
- 02795965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 02795965: COMPANIES HOUSE DEFAULT ADDRESS
- Cardiff
- CF14 8LH
- 4385 02795965: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385 UK
Management
- Managing Directors
- MOELLER-JENSEN, Jakob
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-04
- Age Of Company 1993-03-04 31 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXCEL I.T. LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2022-03-06
- Last Date: 2021-02-20
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EXCELREDSTONE LIMITED Company Description
- EXCELREDSTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 02795965. Its current trading status is "live". It was registered 1993-03-04. It was previously called EXCEL I.T. LIMITED. It has declared SIC or NACE codes as "61900". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-20.It can be contacted at 02795965: Companies House Default Address .
Get EXCELREDSTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Excelredstone Limited - 02795965: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
- 1993-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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default-companies-house-registered-office-address-applied (2021-09-28) - RP05
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legacy (2021-10-19) - GUARANTEE2
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legacy (2021-10-19) - AGREEMENT2
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legacy (2021-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-29) - AA
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confirmation-statement-with-updates (2021-03-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-05) - CS01
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notification-of-a-person-with-significant-control (2020-03-03) - PSC02
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accounts-with-accounts-type-full (2020-02-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
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change-account-reference-date-company-previous-shortened (2020-07-11) - AA01
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legacy (2020-12-04) - AGREEMENT2
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legacy (2020-12-04) - GUARANTEE2
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legacy (2020-12-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-04) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-06) - AD01
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change-to-a-person-with-significant-control (2019-03-11) - PSC05
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confirmation-statement-with-updates (2019-02-27) - CS01
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accounts-with-accounts-type-full (2019-01-09) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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accounts-with-accounts-type-full (2018-01-05) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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resolution (2018-11-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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resolution (2018-07-05) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-20) - CH01
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resolution (2015-05-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-full (2015-01-08) - AA
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accounts-with-accounts-type-full (2015-10-05) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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appoint-person-secretary-company-with-name (2013-03-26) - AP03
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appoint-person-director-company-with-name (2013-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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termination-secretary-company-with-name (2013-01-21) - TM02
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termination-director-company-with-name (2013-01-21) - TM01
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accounts-with-accounts-type-full (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-04) - AA
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change-person-director-company-with-change-date (2011-04-19) - CH01
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termination-secretary-company-with-name (2011-04-19) - TM02
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change-person-secretary-company (2011-04-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-22) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-01-31) - AA
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accounts-with-accounts-type-medium (2009-11-14) - AA
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 395
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legacy (2008-05-15) - 363s
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legacy (2008-04-21) - 288a
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legacy (2008-04-16) - 288a
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legacy (2008-04-16) - 288b
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-16) - 155(6)a
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auditors-resignation-company (2008-04-16) - AUD
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legacy (2008-04-15) - 403a
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accounts-with-made-up-date (2007-10-22) - AA
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legacy (2007-04-12) - 363s
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legacy (2006-02-21) - 363s
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accounts-with-accounts-type-full (2006-03-02) - AA
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accounts-with-accounts-type-full (2006-10-04) - AA
keyboard_arrow_right 2005
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legacy (2005-08-12) - 288a
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legacy (2005-03-14) - 363s
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accounts-with-accounts-type-full (2005-01-06) - AA
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legacy (2004-02-27) - 363s
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accounts-with-accounts-type-full (2004-01-07) - AA
keyboard_arrow_right 2003
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legacy (2003-03-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-13) - 287
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accounts-with-accounts-type-full (2002-07-17) - AA
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legacy (2002-04-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-23) - AA
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legacy (2001-03-09) - 363s
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accounts-with-accounts-type-full (2001-08-03) - AA
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legacy (2000-06-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-13) - 395
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accounts-with-accounts-type-full (1999-07-26) - AA
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legacy (1999-05-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-12) - 88(2)R
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legacy (1998-10-12) - 363a
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legacy (1998-10-12) - 288c
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accounts-with-accounts-type-full (1998-09-23) - AA
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legacy (1998-03-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-03) - 123
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legacy (1997-04-03) - 88(2)R
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legacy (1997-04-16) - 363s
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accounts-with-accounts-type-full (1997-08-14) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-30) - AA
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legacy (1996-03-26) - 363s
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legacy (1996-02-12) - 395
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accounts-with-accounts-type-small (1995-09-11) - AA
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legacy (1995-03-13) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-16) - AA
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legacy (1994-06-28) - 88(2)R
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legacy (1994-05-12) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-03-04) - NEWINC
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legacy (1993-03-19) - 288