XLCR VEHICLE MANAGEMENT LTD
Overview
| Company Name | XLCR VEHICLE MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03923327 |
| 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 XLCR VEHICLE MANAGEMENT LTD?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is XLCR VEHICLE MANAGEMENT LTD located?
| Registered Office Address | X L C R House 35-43 Albert Road BB8 0BU Colne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XLCR VEHICLE MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for XLCR VEHICLE MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for XLCR VEHICLE MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Registration of charge 039233270007, created on May 30, 2025 | 64 pages | MR01 | ||||||||||
Confirmation statement made on Apr 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Interpres Bidco Limited as a person with significant control on Jan 30, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 39 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 039233270006, created on May 24, 2024 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from County Gates Ashton Road Bristol BS3 2JH England to X L C R House 35-43 Albert Road Colne BB8 0BU on Jan 31, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 039233270002 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 039233270005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039233270004 in full | 1 pages | MR04 | ||||||||||
Notification of Interpres Bidco Limited as a person with significant control on Dec 21, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Shaun Anthony O'neill as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Lee Duerden as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew David Richard Hurst as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Nicole Thomas as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Xlcr House 35-43 Albert Road Colne Lancashire BB8 0BU to County Gates Ashton Road Bristol BS3 2JH on Jan 04, 2024 | 1 pages | AD01 | ||||||||||
Who are the officers of XLCR VEHICLE MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUERDEN, Lee | Secretary | 35-43 Albert Road BB8 0BU Colne X L C R House England | British | 125725640001 | ||||||
| DUERDEN, Lee | Director | 35-43 Albert Road BB8 0BU Colne X L C R House England | England | British | 125725640002 | |||||
| HURST, Andrew David Richard | Director | 35-43 Albert Road BB8 0BU Colne X L C R House England | England | British | 117728570001 | |||||
| O'NEILL, Shaun Anthony | Director | 35-43 Albert Road BB8 0BU Colne X L C R House England | England | British | 69304500005 | |||||
| THOMAS, Emma Nicole | Director | 35-43 Albert Road BB8 0BU Colne X L C R House England | England | British | 138444880001 | |||||
| O'NEILL, Claire Isobel | Secretary | Harwes Foulridge BB8 7QH Colne | British | 69304540003 | ||||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 85 South Street RH4 2LA Dorking Surrey | 900009060001 | |||||||
| DUERDEN, Milton | Director | Xlcr House 35-43 Albert Road BB8 0BU Colne Lancashire | United Kingdom | British | 69304420001 | |||||
| UK INCORPORATIONS LIMITED | Nominee Director | 85 South Street RH4 2LA Dorking Surrey | 900015680001 |
Who are the persons with significant control of XLCR VEHICLE MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Vehicle Group Limited | Dec 21, 2023 | Ashton Road BS3 2JH Bristol County Gates England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Anthony O'Neill | Jul 01, 2016 | 35-43 Albert Road BB8 0BU Colne X L C R House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Duerden | Jul 01, 2016 | 35-43 Albert Road BB8 0BU Colne X L C R House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Duerden | Apr 06, 2016 | Ashton Road BS3 2JH Bristol County Gates England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Anthony O'Neill | Apr 06, 2016 | Ashton Road BS3 2JH Bristol County Gates England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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