XCALIBRE EQUIPMENT LIMITED
Overview
| Company Name | XCALIBRE EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02092169 |
| 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 XCALIBRE EQUIPMENT LIMITED?
- Machining (25620) / Manufacturing
Where is XCALIBRE EQUIPMENT LIMITED located?
| Registered Office Address | Merlin House Channel Way CV6 6RH Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XCALIBRE EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYMBOLSTRIKE LIMITED | Jan 22, 1987 | Jan 22, 1987 |
What are the latest accounts for XCALIBRE EQUIPMENT 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 XCALIBRE EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for XCALIBRE EQUIPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Harry Ernest Jeffery as a secretary on Jan 14, 2025 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Change of details for Romol Ltd as a person with significant control on Apr 04, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Christian Rodian Molbech on Apr 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Harry Ernest Jeffery on Apr 04, 2023 | 1 pages | CH03 | ||
Registered office address changed from Unit 3 Starley Court Hotchkiss Way Binley Industrial Estate Coventry CV3 2RL to Merlin House Channel Way Coventry CV66RH on Apr 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2023 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Registration of charge 020921690004, created on Mar 23, 2022 | 82 pages | MR01 | ||
Confirmation statement made on Feb 13, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 13, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Feb 13, 2017 with updates | 6 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Who are the officers of XCALIBRE EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLBECH, Christian Rodian | Director | Channel Way CV6 6RH Coventry Merlin House England | England | Danish | Director | 136300300002 | ||||
| AMES, Barry Thomas | Secretary | 11 Aintree Close CV32 7TU Leamington Spa Warwickshire | British | 8427590002 | ||||||
| JEFFERY, Harry Ernest | Secretary | Channel Way CV6 6RH Coventry Merlin House England | British | Chartered Accountant | 139052070001 | |||||
| SKINNER, Keith Thomas | Secretary | The Leys Woolscott Road, Willoughby CV23 8DA Rugby Warwickshire | British | 8427600002 | ||||||
| SKINNER, Susan | Secretary | The Leys Woolscott Road, Willoughby CV23 8DA Rugby Warwickshire | British | 41019480002 | ||||||
| AMES, Barry Thomas | Director | 11 Aintree Close CV32 7TU Leamington Spa Warwickshire | United Kingdom | British | Accountant | 8427590002 | ||||
| MAJOR, Robert Shayne | Director | 6 Mortimer Close NN4 8LZ Northampton Northamptonshire | England | British | Manager | 79700830001 | ||||
| SKINNER, Keith Thomas | Director | The Leys Woolscott Road, Willoughby CV23 8DA Rugby Warwickshire | United Kingdom | British | Engineer | 8427600002 |
Who are the persons with significant control of XCALIBRE EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Romol Ltd | Apr 06, 2016 | Channel Way CV6 6RH Coventry Merlin House England | No | ||||||||||
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Natures of Control
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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