-
-
XCEDE LIMITED - First Floor, 3-8 Carburton Street, London, W1W 5AJ, United Kingdom
Company Information
- Company registration number
- 04740661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 3-8 Carburton Street
- London
- W1W 5AJ
- England First Floor, 3-8 Carburton Street, London, W1W 5AJ, England UK
Management
- Managing Directors
- JACQUES, William John Charles
- BLANEY, Adam Thomas Ivor
- GOODMAN, Andrew Graham
- MARSH, Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-22
- Age Of Company 2003-04-22 21 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- -
- Xcede Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XCEDE RECRUITMENT SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2023-05-06
- Last Date: 2022-04-22
✓
-
XCEDE LIMITED Company Description
- XCEDE LIMITED is a ltd registered in United Kingdom with the Company reg no 04740661. Its current trading status is "live". It was registered 2003-04-22. It was previously called XCEDE RECRUITMENT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "78109". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-22.It can be contacted at First Floor .
Get XCEDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xcede Limited - First Floor, 3-8 Carburton Street, London, W1W 5AJ, United Kingdom
- 2003-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XCEDE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04740661#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04740661#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04740661#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-01-27) - AP01
-
termination-director-company-with-name-termination-date (2023-01-27) - TM01
-
accounts-with-accounts-type-full (2023-02-23) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-03-15) - AA
-
confirmation-statement-with-no-updates (2022-04-22) - CS01
-
termination-director-company-with-name-termination-date (2022-10-03) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-04-28) - PSC05
-
termination-director-company-with-name-termination-date (2021-03-26) - TM01
-
accounts-with-accounts-type-full (2021-03-11) - AA
-
cessation-of-a-person-with-significant-control (2021-02-02) - PSC07
-
second-filing-of-confirmation-statement-with-made-up-date (2021-09-08) - RP04CS01
-
confirmation-statement-with-no-updates (2021-04-28) - CS01
-
certificate-change-of-name-company (2021-10-13) - CERTNM
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-02-06) - RESOLUTIONS
-
capital-name-of-class-of-shares (2020-02-05) - SH08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
-
mortgage-satisfy-charge-full (2020-01-23) - MR04
-
capital-variation-of-rights-attached-to-shares (2020-02-06) - SH10
-
confirmation-statement-with-no-updates (2020-07-02) - CS01
-
termination-director-company-with-name-termination-date (2020-07-20) - TM01
-
appoint-person-director-company-with-name-date (2020-11-18) - AP01
-
termination-director-company-with-name-termination-date (2020-11-18) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-26) - CS01
-
accounts-with-accounts-type-full (2019-09-18) - AA
-
termination-director-company-with-name-termination-date (2019-05-31) - TM01
-
appoint-person-director-company-with-name-date (2019-02-08) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-02-13) - AA
-
termination-director-company-with-name-termination-date (2018-08-02) - TM01
-
confirmation-statement-with-updates (2018-05-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01
-
mortgage-satisfy-charge-full (2018-07-16) - MR04
-
notification-of-a-person-with-significant-control (2018-05-14) - PSC02
-
accounts-with-accounts-type-small (2018-10-04) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-08-30) - TM02
-
change-account-reference-date-company-previous-shortened (2017-12-22) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
-
cessation-of-a-person-with-significant-control (2017-10-17) - PSC07
-
appoint-person-director-company-with-name-date (2017-08-31) - AP01
-
capital-allotment-shares (2017-08-31) - SH01
-
termination-director-company-with-name-termination-date (2017-08-30) - TM01
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
accounts-with-accounts-type-small (2017-02-06) - AA
Add all to Cart
keyboard_arrow_right 2016
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2016-01-18) - SH05
-
second-filing-of-form-with-form-type-made-up-date (2016-01-29) - RP04
-
accounts-with-accounts-type-small (2016-02-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
-
resolution (2016-07-27) - RESOLUTIONS
-
capital-allotment-shares (2016-07-29) - SH01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
-
capital-allotment-shares (2015-01-30) - SH01
-
resolution (2015-01-30) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
-
capital-name-of-class-of-shares (2015-10-21) - SH08
-
capital-allotment-shares (2015-10-21) - SH01
-
accounts-with-accounts-type-small (2015-01-08) - AA
-
resolution (2015-10-21) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-01-08) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2014-11-20) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
appoint-person-director-company-with-name (2014-01-09) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
accounts-with-accounts-type-small (2013-01-15) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-01-04) - AA
-
capital-name-of-class-of-shares (2012-08-08) - SH08
-
resolution (2012-07-25) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2012-06-07) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-03) - AP01
-
capital-name-of-class-of-shares (2011-10-27) - SH08
-
capital-allotment-shares (2011-10-27) - SH01
-
resolution (2011-10-27) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
-
change-person-director-company-with-change-date (2011-05-19) - CH01
-
change-person-secretary-company-with-change-date (2011-05-19) - CH03
-
statement-of-companys-objects (2011-10-27) - CC04
-
change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-22) - 363a
-
change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
change-person-director-company-with-change-date (2009-10-05) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
-
legacy (2009-02-24) - 395
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
-
legacy (2008-08-19) - 363s
-
legacy (2008-07-23) - 363a
-
legacy (2008-07-01) - 287
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-07-02) - RESOLUTIONS
-
memorandum-articles (2007-07-02) - MEM/ARTS
-
legacy (2007-10-18) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
-
legacy (2007-07-02) - 122
-
legacy (2007-11-19) - 287
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-22) - 288c
-
accounts-with-accounts-type-total-exemption-small (2006-06-28) - AA
-
legacy (2006-07-07) - 363a
-
legacy (2006-07-26) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-23) - 363a
-
legacy (2005-06-23) - 288c
-
accounts-with-accounts-type-total-exemption-small (2005-09-20) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-28) - 287
-
accounts-with-accounts-type-total-exemption-small (2004-09-14) - AA
-
legacy (2004-06-07) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 287
-
legacy (2003-05-30) - 288b
-
legacy (2003-05-22) - 88(2)R
-
legacy (2003-05-20) - 288a
-
legacy (2003-05-20) - 288c
-
legacy (2003-05-13) - 88(2)R
-
legacy (2003-05-02) - 288b
-
incorporation-company (2003-04-22) - NEWINC
-
legacy (2003-05-30) - 288a
