EXEL INVESTMENTS LIMITED
Overview
| Company Name | EXEL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01600736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXEL INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXEL INVESTMENTS LIMITED located?
| Registered Office Address | Solstice House, 251 Midsummer Boulevard MK9 1EA Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXEL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXEL PLC | Feb 23, 2000 | Feb 23, 2000 |
| NFC PUBLIC LIMITED COMPANY | Jan 01, 1989 | Jan 01, 1989 |
| NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY | Nov 27, 1981 | Nov 27, 1981 |
What are the latest accounts for EXEL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXEL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for EXEL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on Nov 21, 2024 | 2 pages | PSC02 | ||
Cessation of Exel Limited as a person with significant control on Nov 21, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Kevin Paul Sey as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Change of details for Exel Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Michael James Trimm as a person with significant control on Jul 19, 2023 | 1 pages | PSC07 | ||
Cessation of Kevin Paul Sey as a person with significant control on Jul 19, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on Oct 01, 2021 | 1 pages | AD01 | ||
Termination of appointment of Thorsten Kuhl as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 26 pages | AA | ||
legacy | 178 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Rebecca Louise Hazel Taylor as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 25 pages | AA | ||
legacy | 169 pages | PARENT_ACC | ||
Who are the officers of EXEL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Rebecca Louise Hazel | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | United Kingdom | British | 248396770001 | |||||||||
| TRIMM, Michael James | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | United Kingdom | British | 219282360001 | |||||||||
| BUTTERY, Alison | Secretary | Flat 9 Cornish Court 16 Bridlington Road Edmonton N9 7RS London | British | 80772440001 | ||||||||||
| CHILCOTT, Lizzie Ann | Secretary | Ocean House The Ring RG12 1AN Bracknell Berkshire | British | 125653810001 | ||||||||||
| CHILCOTT, Lizzie Ann | Secretary | 83 Springfield Avenue SW20 9JS London | British | 93552140001 | ||||||||||
| EVANS, Douglas George | Secretary | 102 Beaconsfield Road KT5 9AP Surbiton Surrey | British | 78234950002 | ||||||||||
| FALLOWFIELD, Timothy | Secretary | 42 Cromford Road SW18 1NX London | British | 47592490001 | ||||||||||
| LETCHFORD, Jeremy William Charles | Secretary | 38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire | British | 1063820001 | ||||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Berkshire | 252869670001 | |||||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 203265890001 | |||||||||||
| MARLER, Daphne Marian | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | British | 133026420001 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 104350810002 | ||||||||||
| ALLAN, John Murray | Director | Eagle Lodge Wellington Avenue GU25 4QN Virginia Water Surrey | United Kingdom | British | 64484180003 | |||||||||
| APPEL, Frank | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | German | 125774440001 | ||||||||||
| BARR, Ian Cameron | Director | 6 Whittets Close Great Gransden SG19 3AL Sandy Bedfordshire | British | 60058150001 | ||||||||||
| BLAND, Francis Christopher Buchan, Sir | Director | Blissamore Hall Clanville SP11 9HL Andover Hampshire | England | British | 89150480001 | |||||||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | 72820970001 | |||||||||
| BURNS, Bernard Kenneth Robbie | Director | Church Barn House Church End MK40 4AS Biddenham Bedfordshire | England | British | 239557120001 | |||||||||
| CAMERON, Ian, Mr. | Director | 66 High Street Stagsden MK43 8SQ Bedford Gamekeepers Cottage Bedfordshire England | England | British | 164576100001 | |||||||||
| COGHLAN, John Bernard | Director | 1 Langley Grove KT3 3AL New Malden Surrey | United Kingdom | Irish | 22659760002 | |||||||||
| CORRIGAN, Valerie Elizabeth | Director | 9 Fydell Court PE19 1UJ St Neots Cambridgeshire | England | British | 1339500001 | |||||||||
| DEVANEY, John Francis | Director | Orchard Thatch Russell Hill Thornhaugh PE8 6HL Peterborough Cambridgeshire | British | 30106190003 | ||||||||||
| DRAYTON, Patrick | Director | 28 Carlton Hill NW8 0JY London | British | 35303790002 | ||||||||||
| EDWARDS, Bruce Allan | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | United Kingdom | American | 130277240001 | |||||||||
| EDWARDS, Bruce Allan | Director | 6416 Lake Trial Drive Westerville Ohio 43081 United States | Usa | United States | 68478330001 | |||||||||
| EVANS, Douglas George | Director | 102 Beaconsfield Road KT5 9AP Surbiton Surrey | England | British | 78234950002 | |||||||||
| FINCH, David James | Director | 59 Ridgway Place SW19 4SP London | United Kingdom | British | 68601040002 | |||||||||
| FINK, Steven | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 158324340001 | |||||||||
| FOWLER, Norman, Rt H | Director | 31 Napier Avenue SW6 3PS London | Gbr | British | 47379950001 | |||||||||
| GILL, James Edward | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 165998750001 | |||||||||
| KUHL, Thorsten | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | Germany | German | 247678730001 | |||||||||
| LAKE, Robert D | Director | 1147 Sandstone Court 60504 Aurora Illinois United States | American | 70444290002 | ||||||||||
| LARMAN, Trevor George | Director | Thurlwood House Loudwater Lane Croxley Green WD3 3JD Rickmansworth Hertfordshire | England/Hertfordshire | British | 10878930001 | |||||||||
| LI, Jane | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 134292740003 | |||||||||
| MANN, Roger Michael Ewart | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 15476780001 |
Who are the persons with significant control of EXEL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhl Supply Chain International Holdings B.V. | Nov 21, 2024 | P. De Coubertinweg 7 N 6225XT 6225xt Maastricht P. De Coubertinweg 7 N Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Trimm | Jan 10, 2017 | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Paul Sey | Jan 10, 2017 | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Li | Jan 10, 2017 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Roy Smith | Jan 10, 2017 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Exel Limited | Apr 06, 2016 | 251 Midsummer Boulevard MK9 1EA Milton Keynes Solstice House Buckinghamshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0