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X-Press Container Line (UK) Limited

X-Press Container Line (UK) Limited is an active company incorporated on 14 February 1990 with the registered office located in Southampton, Hampshire. X-Press Container Line (UK) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02470077
Private limited company
Age
35 years
Incorporated 14 February 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ground Floor, The Quay 30 Channel Way
Ocean Village
Southampton
SO14 3TG
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 60 Goswell Road London EC1M 7AD United Kingdom
Telephone
023 81920045
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Singapore • Born in May 1955
Director • Indian • Lives in Germany • Born in Apr 1964
Director • British • Lives in Germany • Born in May 1971
Director • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Meandros Ship Stores Limited
Cornhill Secretaries Limited is a mutual person.
Active
Baltic Union Shipbrokers Limited
Cornhill Secretaries Limited is a mutual person.
Active
Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fafalios Limited
Cornhill Secretaries Limited is a mutual person.
Active
Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Camper & Nicholsons Mayfair Limited
Cornhill Secretaries Limited is a mutual person.
Active
Stoppenbach & Delestre Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.58M
Decreased by £4.29M (-54%)
Turnover
£240.27M
Decreased by £64.81M (-21%)
Employees
77
Same as previous period
Total Assets
£100.97M
Decreased by £32.71M (-24%)
Total Liabilities
-£51.54M
Decreased by £68.07M (-57%)
Net Assets
£49.43M
Increased by £35.36M (+251%)
Debt Ratio (%)
51%
Decreased by 38.43% (-43%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
George Nelson Sequeira Appointed
7 Months Ago on 1 Feb 2025
Angus Richard Parkinson Resigned
7 Months Ago on 1 Feb 2025
Group Accounts Submitted
7 Months Ago on 10 Jan 2025
Amended Group Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Dec 2023
Nicholas Peter James Falla (PSC) Appointed
9 Years Ago on 6 Apr 2016
Timothy Amyas Hartnoll (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 19 Feb 2025
Appointment of George Nelson Sequeira as a director on 1 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Angus Richard Parkinson as a director on 1 February 2025
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Cessation of Timothy Amyas Hartnoll as a person with significant control on 6 April 2016
Submitted on 28 Jun 2024
Notification of Nicholas Peter James Falla as a person with significant control on 6 April 2016
Submitted on 28 Jun 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 8 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Apr 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 19 Mar 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Dec 2023
Repayment History
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