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

    Full accounts made up to Dec 31, 2025

    28 pagesAA

    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

    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