ARROW XL LIMITED
Overview
| Company Name | ARROW XL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04358875 |
| 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 ARROW XL LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is ARROW XL LIMITED located?
| Registered Office Address | Martland Mill Lane WN5 0LZ Wigan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROW XL LIMITED?
| Company Name | From | Until |
|---|---|---|
| YODEL XL LIMITED | Dec 03, 2010 | Dec 03, 2010 |
| CREDIT AND DATA MARKETING SERVICES LIMITED | Feb 22, 2002 | Feb 22, 2002 |
| LITTLEWOODS2 LIMITED | Jan 23, 2002 | Jan 23, 2002 |
What are the latest accounts for ARROW XL 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 ARROW XL LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for ARROW XL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 58 pages | AA | ||||||||||
Appointment of Mr Patrice Schneider as a director on Aug 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Martin Shiels as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Satisfaction of charge 043588750005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043588750004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043588750006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043588750007 in full | 1 pages | MR04 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Logistics Group Limited as a person with significant control on Jun 13, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mathew William Deering as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philippe Cuoc as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 59 pages | AA | ||||||||||
Appointment of Mr Mathew William Deering as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Leslie Peters as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Neal as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Myles Barclay as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aidan Stuart Barclay as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARROW XL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUOC, Philippe | Director | WN5 0LZ Wigan Martland Mill Lane United Kingdom | France | French | 337227330001 | |||||||||
| SCHNEIDER, Patrice | Director | WN5 0LZ Wigan Martland Mill Lane United Kingdom | England | French | 79924930001 | |||||||||
| LITTLEWOODS SECRETARIAL SERVICES LTD | Secretary | First Floor Skyways House, Speke Road, Speke L70 1AB Liverpool | 47851750002 | |||||||||||
| MARCH SECRETARIAL SERVICES LIMITED | Secretary | Skyways House Speke Road, Speke L70 1AB Liverpool First Floor, England |
| 96194850003 | ||||||||||
| BARCLAY, Aidan Stuart | Director | WN5 0LZ Wigan Martland Mill Lane United Kingdom | United Kingdom | British | 7355000004 | |||||||||
| BARCLAY, Howard Myles | Director | WN5 0LZ Wigan Martland Mill Lane United Kingdom | England | British | 98347040003 | |||||||||
| DEERING, Mathew William | Director | WN5 0LZ Wigan Martland Mill Lane United Kingdom | United Kingdom | British | 234631570001 | |||||||||
| EDDY, Sarah Judith | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | England | British | 177448530001 | |||||||||
| FABER, Richard Julian Robert | Director | Flat 4 34 Sloane Court West SW3 4TB London | United Kingdom | British | 125738240001 | |||||||||
| HALLETT, David | Director | 26 Stanley Avenue CH63 5QF Wirral Merseyside | British | 127174320001 | ||||||||||
| HOWELL, Ian Thomas | Director | The Fort, Walthew House Lane Martland Park WN5 0LB Wigan 4 United Kingdom | England | British | 157496530002 | |||||||||
| MONK, Gary Andrew | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | United Kingdom | British | 132465590003 | |||||||||
| NEAL, Richard John | Director | WN5 0LZ Wigan Martland Mill Lane United Kingdom | England | British | 181988870001 | |||||||||
| PETERS, Philip Leslie | Director | WN5 0LZ Wigan Martland Mill Lane United Kingdom | England | British | 125281170003 | |||||||||
| SEAL, Michael | Director | The Fort, Walthew House Lane Martland Park WN5 0LB Wigan 4 United Kingdom | England | British | 4991060012 | |||||||||
| SHIELS, Charles Martin | Director | WN5 0LZ Wigan Martland Mill Lane United Kingdom | England | British | 248562330002 | |||||||||
| SMITH, Jonathan Mark | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | England | British | 45278090003 | |||||||||
| WILLIAMS, Gareth David | Director | Moorcroft 4 Fawley Road L18 9TF Liverpool Merseyside | England | British | 76685570001 | |||||||||
| LITTLEWOODS COMPANY DIRECTOR LIMITED | Director | First Floor Skyways House, Speke Road, Speke L70 1AB Liverpool | 85988780002 | |||||||||||
| MARCH COMPANY DIRECTOR LIMITED | Director | Skyways House Speke Road, Speke L70 1AB Liverpool First Floor, England |
| 90220490005 |
Who are the persons with significant control of ARROW XL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Logistics Group Limited | Apr 06, 2016 | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARROW XL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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