COLSON X-CEL LIMITED
Active - Accounts Filed
General Information
NAME
COLSON X-CEL LIMITED
COMPANY NUMBER
02666765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28140 -
Manufacture of taps and valves
INCORPORATION DATE
28/11/1991
(33years old)
WEBSITE
http://x-cel.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/11/1991
21/07/2014
COLSON INDUSTRIES LIMITED
ROTHERHAM
S60 5FS
Telephone: 01142432898
TPS: No
Park Works
Park Road
Elland
West Yorkshire
HX5 9HN
Telephone: 377999
Unit 3 Brindley Way
Catcliffe
Rotherham
S60 5FS
S60 5FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLSON X-CEL HOLDINGS LIMITED | In Liquidation | View Report |
| COLSON X-CEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 29/10/2024 | Dean Groombridge (931883263) has left the board |
| 22/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLSON X-CEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLSON X-CEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLSON X-CEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2024 - Present (10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
05/06/2024 - Present (6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
05/06/2024 - Present (6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLSON X-CEL HOLDINGS LIMITED | In Liquidation | View Report |
| COLSON X-CEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 29/10/2024 | Dean Groombridge (931883263) has left the board |
| 22/06/2024 | New Accounts filed |
| 18/06/2024 | New Board Member Lee Robert Wright (910238913) Appointed |
| 10/06/2024 | Andrew Taylor (919241085) has left the board |
| 10/06/2024 | Andrew Nicholas Taylor (918770906) has left the board |
| 10/06/2024 | New Board Member James Alexander Houston (925095875) Appointed |
| 10/06/2024 | New Board Member Joerg Mayer (932382380) Appointed |
| 10/06/2024 | New Board Member Dean Battersby (923147567) Appointed |
| 10/06/2024 | New Board Member Lee Wright (932382249) Appointed |
| 05/02/2024 | New Board Member Dean Groombridge (931883263) Appointed |
| 05/02/2024 | New Board Member James Hinchliffe (931883222) Appointed |
| 05/02/2024 | Ben Grant Watson (917840515) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 14/10/2020 | Dale Stocks (925295692) has left the board |
| 22/07/2020 | Mark Stephan Burrell (905088264) has left the board |
| 06/07/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 10/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Dale Stocks (925295692) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | Francis McCarthy (923499146) has left the board |
| 15/11/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Francis McCarthy (923499146) Appointed |
| 04/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/05/2016 | Tim Mark Heron (919237674) has left the board |
| 23/01/2016 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 20/11/2014 | Jason Richard Hilton (918031347) has left the board |
| 10/11/2014 | New Company Secretary Andrew Taylor (919241085) Appointed |
| 07/11/2014 | New Board Member Tim Heron (919237674) Appointed |
| 07/11/2014 | New Board Member Michael Dawber (919237699) Appointed |
| 07/11/2014 | New Board Member Ben Grant Watson (917840515) Appointed |
| 23/10/2014 | Leanne Furniss-Plant (918799900) has left the board |
| 23/10/2014 | Leanne Tracey Furniss-Plant (917774338) has left the board |
| 19/07/2014 | New Accounts filed |
| 09/06/2014 | Mark Burrell (918799878) has left the board |
| 09/06/2014 | New Board Member Mark Stephan Burrell (905088264) Appointed |
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