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Xanthous 5 Limited

Xanthous 5 Limited is a dormant company incorporated on 2 May 1986 with the registered office located in . Xanthous 5 Limited was registered 39 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02016557
Private limited company
Age
39 years
Incorporated 2 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in England • Born in Jun 1972
Director • Managing Director • British • Lives in England • Born in Oct 1971
Gxo Logistics UK Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xanthous 10 Limited
Stuart Robert Macgregor and Mr Gavin Glen Williams are mutual people.
Active
Xanthous 6 Limited
Stuart Robert Macgregor and Mr Gavin Glen Williams are mutual people.
Active
Xanthous 8 Limited
Stuart Robert Macgregor and Mr Gavin Glen Williams are mutual people.
Active
Xanthous 1 Limited
Stuart Robert Macgregor and Mr Gavin Glen Williams are mutual people.
Active
Xanthous 2 Limited
Stuart Robert Macgregor and Mr Gavin Glen Williams are mutual people.
Active
Xanthous 12 Limited
Stuart Robert Macgregor and Mr Gavin Glen Williams are mutual people.
Active
Xanthous 11 Limited
Stuart Robert Macgregor and Mr Gavin Glen Williams are mutual people.
Active
Xanthous 7 Limited
Stuart Robert Macgregor and Mr Gavin Glen Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£238.44K
Same as previous period
Net Assets
-£238.44K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Mr Gavin Glen Williams Appointed
1 Year 4 Months Ago on 25 Apr 2024
David James Thomas Resigned
1 Year 4 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Gxo Logistics Uk Ii Limited (PSC) Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Clipper Logistics Plc (PSC) Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Get Credit Report
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Documents
Change of details for Gxo Logistics Uk Ii Limited as a person with significant control on 24 January 2023
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Termination of appointment of David James Thomas as a director on 24 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Gavin Glen Williams as a director on 25 April 2024
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Feb 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Aug 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 2 Feb 2023
Change of details for Clipper Logistics Plc as a person with significant control on 12 January 2023
Submitted on 23 Jan 2023
Repayment History
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