XEROX CAPITAL (EUROPE) LIMITED
Overview
| Company Name | XEROX CAPITAL (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03070508 |
| 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 XEROX CAPITAL (EUROPE) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is XEROX CAPITAL (EUROPE) LIMITED located?
| Registered Office Address | Building 4 Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEROX CAPITAL (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY | Oct 31, 1997 | Oct 31, 1997 |
| RANK XEROX CAPITAL (EUROPE) PLC | Nov 28, 1995 | Nov 28, 1995 |
| TIMEDFUTURE PUBLIC LIMITED COMPANY | Jun 20, 1995 | Jun 20, 1995 |
What are the latest accounts for XEROX CAPITAL (EUROPE) 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 XEROX CAPITAL (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for XEROX CAPITAL (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 030705080005, created on Jun 01, 2026 | 40 pages | MR01 | ||||||||||
Registration of charge 030705080004, created on Jun 01, 2026 | 39 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 030705080003, created on Mar 18, 2026 | 29 pages | MR01 | ||||||||||
Registration of charge 030705080002, created on Mar 24, 2026 | 67 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rodney Noonoo as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Pitceathly as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rodney Noonoo as a director on Oct 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Marc Benoit as a director on Oct 15, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Xerox Limited as a person with significant control on Nov 11, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of XEROX CAPITAL (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Cheryl Sandra Sarah | Secretary | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | 305192360001 | |||||||
| DAVIES, Alan, Mr. | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 268698010001 | |||||
| KIRK, Stuart William | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | Ireland | Irish | 128655720001 | |||||
| BARRETT, Michael John | Secretary | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | British | 64438340002 | ||||||
| PITCEATHLY, Richard | Secretary | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | 240197870001 | |||||||
| SHEPHARD, Carole | Secretary | 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire | British | 67994800001 | ||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALBRIGHT, Craig Morrow | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | United Kingdom | American | 151466670002 | |||||
| ARTHURTON, Anthony William | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 188995810001 | |||||
| BENOIT, Daniel Marc | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | United Kingdom | French | 229225600001 | |||||
| BLANCHE, Nicholas Andrew | Director | 2 Romsey Way HP11 1QP High Wycombe Buckinghamshire | British | 58026230001 | ||||||
| BROWNE, Chris | Director | 16 Orby Park The Gallops Dublin 18 IRISH Dublin Ireland | Irish | 99361550001 | ||||||
| COLBURN, Kevin Lawrence | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | Uk | American | 155261900001 | |||||
| FESTA, Michael Robert | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | Usa | United States | 115959700001 | |||||
| FILTER, Eunice Margie | Director | 12 Berndale Drive 06880 Westport Connecticut Usa | American | 45441330001 | ||||||
| FOURNIER, Bernard Dominique | Director | 55 Ovington Street SW3 2JA London | French | 7817380002 | ||||||
| GOODE, William Raymond | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | United Kingdom | British | 110437870001 | |||||
| GOODE, William Raymond | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | United Kingdom | British | 110437870001 | |||||
| HEISS, Xavier | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | France | French | 174894810001 | |||||
| LAWLER, James Fintain, Lord | Director | Cobwebs House HP22 5HZ Buckland Village Buckinghamshire | British | 120008460001 | ||||||
| MACCARRICK, Timothy James | Director | 66 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire | Usa | 95465140001 | ||||||
| MACKINTOSH, Neil Stuart | Director | 29 Priory Road TW9 3DQ Kew Surrey | United Kingdom | British | 200894250001 | |||||
| MARCHIBRODA, Daniel Stephen | Director | 12 Pinel Close GU25 4SP Virginia Water Surrey | British | 69417360001 | ||||||
| MARCIANO, Gabriel Maurice | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | France | French | 118338690001 | |||||
| MAW, David Nicholas | Director | South Barn Brightwell-Cum-Sotwell OX10 0PU Wallingford Oxfordshire | British | 33156660001 | ||||||
| NOONOO, Rodney | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | United States | American | 275560030001 | |||||
| PONCHON, Patrick Henri | Director | 11 Manson Place Flat 9 SW7 5LT London | French | 46423310002 | ||||||
| THOMPSON, Brian Peter | Director | Ivy Cottage Halton Village HP22 5NS Aylesbury Buckinghamshire | England | British | 49156230001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of XEROX CAPITAL (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xerox Limited | Apr 06, 2016 | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex 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