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WAXFORD LIMITED

WAXFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAXFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03794880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAXFORD LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WAXFORD LIMITED located?

    Registered Office Address
    1st Floor 35 Park Lane
    W1K 1RB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAXFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for WAXFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Vincent Aziz Tchenguiz on May 16, 2023

    		2 pagesCH01

    Accounts for a small company made up to May 31, 2022

    		12 pagesAA

    Change of details for Dalefox Limited as a person with significant control on May 10, 2022

    		2 pagesPSC05

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on May 10, 2022

    		1 pagesAD01

    Accounts for a small company made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2020

    		12 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2019

    		12 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2018

    		15 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2017

    		14 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Notification of Dalefox Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Full accounts made up to May 31, 2016

    		10 pagesAA

    Director's details changed for Mr Vincent Aziz Tchenguiz on Jul 01, 2016

    		2 pagesCH01

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to May 31, 2015

    		11 pagesAA
    View All Filings

    Who are the officers of WAXFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TCHENGUIZ, Robert
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    		Director
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    		EnglandBritish74322720004
    TCHENGUIZ, Vincent Aziz
    35 Park Lane
    W1K 1RB London
    1st Floor
    England
    		Director
    35 Park Lane
    W1K 1RB London
    1st Floor
    England
    		EnglandBritish71890500008
    INGHAM, Michael Harry Peter
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    		Secretary
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    		British2739650001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    		Nominee Director
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    		British900005610001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAXFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dalefox Limited
    35 Park Lane
    W1K 1RB London
    1st Floor
    England
    		Apr 06, 2016
    35 Park Lane
    W1K 1RB London
    1st Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05251341
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0