XANADOME LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
XANADOME LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
XANADOME LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04039450. The accounts status is DORMANT and accounts are next due on 30/04/2025.
XANADOME LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04039450. The accounts status is DORMANT and accounts are next due on 30/04/2025.
XANADOME LIMITED - CAMBRIDGE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
NEWTON HOUSE CAMBRIDGE ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB23 7WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER CHAPMAN | Oct 1958 | British | Director | 2000-07-24 | CURRENT |
PETER DANN LIMITED | Corporate Director | 2009-04-22 UNTIL 2021-09-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-24 UNTIL 2000-07-24 | RESIGNED | ||
DR JOHN TELLETT | Aug 1957 | British | Director | 2000-07-24 UNTIL 2021-09-21 | RESIGNED |
MR MERVYN ALBERT RODRIGUES | Sep 1959 | British | Director | 2001-07-24 UNTIL 2003-05-08 | RESIGNED |
MR DANIEL PTACEK | May 1953 | British | Director | 2000-07-24 UNTIL 2009-04-22 | RESIGNED |
BENEDICT GEORGE MORRIS | Jun 1957 | British | Director | 2001-07-24 UNTIL 2021-09-21 | RESIGNED |
MR EDWARD NOEL JOHN HALFORD | Dec 1941 | British | Director | 2000-07-24 UNTIL 2021-09-21 | RESIGNED |
MR DAVID GODFREY GAILLARD | Nov 1953 | British | Director | 2000-07-24 UNTIL 2012-06-25 | RESIGNED |
SIMON FRASER | May 1951 | British | Director | 2000-07-24 UNTIL 2021-09-21 | RESIGNED |
ANGUS BROWN | Jan 1951 | British | Director | 2002-05-01 UNTIL 2021-09-21 | RESIGNED |
ANGUS BROWN | Jan 1951 | British | Secretary | 2000-07-24 UNTIL 2021-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter Dann Limited | 2016-04-06 - 2022-07-20 | Cambridge | Significant influence or control | |
Mr Peter Chapman | 2016-04-06 | 10/1958 | Cambridge Cambridgeshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
XANADOME_LIMITED - Accounts | 2023-09-21 | 31-07-2023 | £240 equity |
XANADOME_LIMITED - Accounts | 2022-09-10 | 31-07-2022 | £2,000 equity |
XANADOME_LIMITED - Accounts | 2021-09-29 | 31-07-2021 | £2,000 equity |
Xanadome Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-29 | 31-07-2020 | £2,000 Cash £2,000 equity |