ROXELL LIMITED

Overview

Company Name	ROXELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03770491
Jurisdiction	England/Wales
Date of Creation	May 13, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROXELL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROXELL LIMITED located?

Registered Office Address	18 Birch Tree Court L12 7LW Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for ROXELL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ROXELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for ROXELL LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Total exemption full accounts made up to May 31, 2025	10 pages	AA

Jun 03, 2025	Confirmation statement made on May 27, 2025 with updates	4 pages	CS01

Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Jan 09, 2025	Change of details for Mrs Michele Twomey as a person with significant control on Jun 01, 2016	2 pages	PSC04

Jan 09, 2025	Change of details for Mr Elliott John Twomey as a person with significant control on Jun 01, 2016	2 pages	PSC04

Jun 13, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Jun 29, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

May 28, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Jan 27, 2023	Registered office address changed from , Unit 2 Portland Lodge Brentwood Road, Bulphan, Upminster, RM14 3TJ, England to 18 Birch Tree Court Liverpool L12 7LW on Jan 27, 2023	1 pages	AD01

Jul 09, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Jun 08, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

May 26, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Feb 04, 2021	Satisfaction of charge 3 in full	4 pages	MR04

Feb 04, 2021	Satisfaction of charge 1 in full	4 pages	MR04

Feb 04, 2021	Satisfaction of charge 2 in full	4 pages	MR04

Jun 18, 2020	Confirmation statement made on May 27, 2020 with no updates	2 pages	CS01

Jun 16, 2020	Registered office address changed from , Unit 3, Cedar Court 1 Royal Oak Yard, London, SE1 3GA, England to 18 Birch Tree Court Liverpool L12 7LW on Jun 16, 2020	1 pages	AD01

Oct 29, 2019	Registered office address changed from , Chancery House, Second Floor St. Nicholas Way, Sutton, Surrey, SM1 1JB, England to 18 Birch Tree Court Liverpool L12 7LW on Oct 29, 2019	1 pages	AD01

Oct 08, 2019	Micro company accounts made up to May 31, 2019	5 pages	AA

May 13, 2019	Confirmation statement made on May 13, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Unaudited abridged accounts made up to May 31, 2018	9 pages	AA

Jun 05, 2018	Confirmation statement made on May 13, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Amended accounts made up to May 31, 2017	9 pages	AAMD

View All Filings

Who are the officers of ROXELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TWOMEY, Michele Birch Tree Court L12 7LW Liverpool 18 England	May 13, 1999		Secretary	Birch Tree Court L12 7LW Liverpool 18 England		British		64249770002
TWOMEY, Elliott John Birch Tree Court L12 7LW Liverpool 18 England	May 13, 1999		Director	Birch Tree Court L12 7LW Liverpool 18 England	England	British	1971-6	101382310001
TWOMEY, Michele Birch Tree Court L12 7LW Liverpool 18 England	Jun 01, 2013		Director	Birch Tree Court L12 7LW Liverpool 18 England	England	British	1966-7	179048740002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	May 13, 1999	May 13, 1999	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
TWOMEY, Michele 313 Eaton Road West Derby L12 2AQ Liverpool Merseyside	May 13, 1999	Jul 27, 1999	Director	313 Eaton Road West Derby L12 2AQ Liverpool Merseyside		British	1966-7	64249770001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	May 13, 1999	May 13, 1999	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROXELL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Elliott John Twomey Birch Tree Court L12 7LW Liverpool 18 England	Apr 06, 2016	Birch Tree Court L12 7LW Liverpool 18 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Michele Twomey Birch Tree Court L12 7LW Liverpool 18 England	Apr 06, 2016	Birch Tree Court L12 7LW Liverpool 18 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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