XSTREAM LIMITED
Overview
| Company Name | XSTREAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04130864 |
| 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 XSTREAM LIMITED?
- Manufacture of workwear (14120) / Manufacturing
Where is XSTREAM LIMITED located?
| Registered Office Address | Claremont 74 Holland Road ME14 1UT Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XSTREAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRTY CLOTHING LIMITED | Dec 27, 2000 | Dec 27, 2000 |
What are the latest accounts for XSTREAM 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 XSTREAM LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for XSTREAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Fiona Elizabeth Hughes on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher William Hughes on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from Cliffe House Anthonys Way Medway City Estate Rochester Kent ME2 4DY to Claremont 74 Holland Road Maidstone ME14 1UT on Jul 22, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of XSTREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Fiona Elizabeth | Secretary | 74 Holland Road ME14 1UT Maidstone Claremont England | British | 102065670001 | ||||||
| HUGHES, Christopher William | Director | 74 Holland Road ME14 1UT Maidstone Claremont England | England | British | 84433620004 | |||||
| HUGHES, Fiona Elizabeth | Director | 74 Holland Road ME14 1UT Maidstone Claremont England | England | British | 102065670003 | |||||
| CORNELIUS, Tracey Marie | Secretary | 42 Featherby Road ME8 6AN Gillingham Kent | British | 79017390001 | ||||||
| HUGHES, Christopher William | Secretary | 28 Pengarth Road DA5 1DT Bexley Kent | British | 84433620003 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CORNELIUS, Matthew | Director | 42 Featherby Road ME8 6AN Gillingham Kent | British | 79018030001 | ||||||
| GRANT, Fiona Elizabeth | Director | 28 Pengarth Road DA5 1DT Bexley Kent | British | 79017990002 | ||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of XSTREAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Hughes | Jan 01, 2017 | 74 Holland Road ME14 1UT Maidstone Claremont England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Hughes | Jan 01, 2017 | 74 Holland Road ME14 1UT Maidstone Claremont England | No |
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