XL FREIGHT LIMITED
Overview
| Company Name | XL FREIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03590311 |
| 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 XL FREIGHT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is XL FREIGHT LIMITED located?
| Registered Office Address | Office 4 The Admin Block Wholesale Fruit Centre Bessemer Road CF11 8BE Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XL FREIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for XL FREIGHT LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for XL FREIGHT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Registered office address changed from Office 4 Admin Block Wholesale Fruit Centre Alcester Road Cardiff CF11 8BE to Office 4 the Admin Block Wholesale Fruit Centre Bessemer Road Cardiff CF11 8BE on Jul 14, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Andrew Mark Thomas as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Appointment of Mr Andrew Mark Thomas as a secretary on Jul 09, 2019 | 2 pages | AP03 | ||
Notification of Andrew Mark Thomas as a person with significant control on Jul 09, 2019 | 2 pages | PSC01 | ||
Termination of appointment of William Alun Thomas as a director on Jul 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of William Alun Thomas as a secretary on Jul 09, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Mark Thomas as a director on Jul 09, 2019 | 2 pages | AP01 | ||
Cessation of William Alun Thomas as a person with significant control on Jul 09, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mrs Marie Anne Thomas as a person with significant control on Jun 30, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Who are the officers of XL FREIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Andrew Mark | Secretary | Wholesale Fruit Centre Bessemer Road CF11 8BE Cardiff Office 4 The Admin Block Wales | 260333860001 | |||||||
| THOMAS, Andrew Mark | Director | Wholesale Fruit Centre Bessemer Road CF11 8BE Cardiff Office 4 The Admin Block Wales | Wales | British | Hgv Driver | 49082420002 | ||||
| THOMAS, Marie Anne | Director | Boon Close CF63 1RG Barry 1 South Glamorgan | Wales | British | Director | 59211460006 | ||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| THOMAS, Margaret Myfanwy | Secretary | 9a Salop Street CF64 1HF Penarth South Glamorgan | British | 59211400001 | ||||||
| THOMAS, William Alun | Secretary | Boon Close CF63 1RG Barry 1 South Glamorgan United Kingdom | British | None | 75418710003 | |||||
| THOMAS, William Alun | Director | Boon Close CF63 1RG Barry 1 South Glamorgan United Kingdom | Wales | British | None | 75418710004 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Who are the persons with significant control of XL FREIGHT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Mark Thomas | Jul 09, 2019 | Wholesale Fruit Centre Alcester Road CF11 8BE Cardiff Office 4 Admin Block | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr William Alun Thomas | Jun 30, 2016 | Wholesale Fruit Centre Alcester Road CF11 8BE Cardiff Office 4 Admin Block | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Marie Anne Thomas | Jun 30, 2016 | Wholesale Fruit Centre Bessemer Road CF11 8BE Cardiff Office 4 The Admin Block Wales | No |
Nationality: British Country of Residence: Wales | |||
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