EXEL INVESTMENTS LIMITED: Filings

  • Overview

    Company NameEXEL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01600736
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXEL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on Nov 21, 2024

    2 pagesPSC02

    Cessation of Exel Limited as a person with significant control on Nov 21, 2024

    1 pagesPSC07

    Termination of appointment of Kevin Paul Sey as a director on Sep 23, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Change of details for Exel Limited as a person with significant control on Apr 12, 2024

    2 pagesPSC05

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Cessation of Michael James Trimm as a person with significant control on Jul 19, 2023

    1 pagesPSC07

    Cessation of Kevin Paul Sey as a person with significant control on Jul 19, 2023

    1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Jan 10, 2022 with updates

    4 pagesCS01

    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 pagesAD01

    Termination of appointment of Thorsten Kuhl as a director on Jul 30, 2021

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    26 pagesAA

    legacy

    178 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Ms Rebecca Louise Hazel Taylor as a director on Jun 01, 2021

    2 pagesAP01

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    25 pagesAA

    legacy

    169 pagesPARENT_ACC

    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