XCELL ROWING LIMITED
Overview
| Company Name | XCELL ROWING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04399491 |
| 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 XCELL ROWING LIMITED?
- Manufacture of sports goods (32300) / Manufacturing
- Other sports activities (93199) / Arts, entertainment and recreation
Where is XCELL ROWING LIMITED located?
| Registered Office Address | Tom Jones Boatyard Romney Lock SL4 6HU Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XCELL ROWING LIMITED?
| Company Name | From | Until |
|---|---|---|
| XCELL OARS & SCULLS LIMITED | Mar 20, 2002 | Mar 20, 2002 |
What are the latest accounts for XCELL ROWING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for XCELL ROWING LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for XCELL ROWING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2022 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Erica Woodward Staxenius as a director on Apr 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erica Margaret Woodward as a secretary on Apr 08, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Mark Stanley as a director on Oct 26, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan Mark Stanley as a director on Jan 06, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of XCELL ROWING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANLEY, Mark | Director | Trevelyn Court Green Lane Romney Lock SL4 3SE Windsor 47 Berkshire United Kingdom | United Kingdom | British | 82736520002 | |||||
| WOODWARD, Erica Margaret | Secretary | My Korridor Tom Jones Boatyard Romney Lock SL4 6HU Windsor Berkshire | British | 82736430003 | ||||||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | Kingsway House 103 Kingsway Holborn WC2B 6AW London | 900018940001 | |||||||
| BRYAN, Stephen Matthew | Director | 33 Upper Village Road Sunninghill SL5 7AJ Ascot Berkshire | British | 59698980001 | ||||||
| DOUGHTY, Royston George | Director | Robins Copse Milford Road SO41 8DP Lymington Hampshire | United Kingdom | British | 6194830002 | |||||
| EVANS, Hugh David | Director | 121 Wycombe Road SL7 3JB Marlow Buckinghamshire | England | British | 77062050002 | |||||
| STANLEY, Jonathan Mark | Director | West Ogwell TQ12 6EL Newton Abbot Cherry Tree Farm Devon England | England | British | 203969000001 | |||||
| STRUGESS, Erica Margaret | Director | Oakmead Queen Annes Ride SL4 2HX Windsor Great Park Berkshire | British | 82006340001 | ||||||
| WOODWARD STAXENIUS, Erica | Director | High Beeches BR6 6EF Orpington 46 Kent England | United Kingdom | British | 187085480001 | |||||
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | Kingsway House 103 Kingsway Holborn WC2B 6AW London | 900018950001 |
Who are the persons with significant control of XCELL ROWING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Stanley | Jun 30, 2016 | Friary Island Wraysbury TW19 5JS Staines-Upon-Thames Maryland England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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