EXACOR LIMITED

Overview

Company Name	EXACOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05165856
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXACOR LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is EXACOR LIMITED located?

Registered Office Address	320 Firecrest Court Centre Park WA1 1RG Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for EXACOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for EXACOR LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Mar 10, 2025	Change of details for Mrs Margaret Teresa Agar as a person with significant control on Mar 07, 2025	2 pages	PSC04

Mar 07, 2025	Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU England to 320 Firecrest Court Centre Park Warrington WA1 1RG on Mar 07, 2025	1 pages	AD01

Jul 09, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Micro company accounts made up to Jun 30, 2022	2 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Registered office address changed from Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU on Jul 05, 2022	1 pages	AD01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Director's details changed for Mrs Margaret Teresa Agar on Jul 01, 2019	2 pages	CH01

Jul 01, 2019	Secretary's details changed for Richard Agar on Jul 01, 2019	1 pages	CH03

Jun 24, 2019	Registered office address changed from The Croft Horsham Road Shalford Guildford Surrey GU4 8EJ England to Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on Jun 24, 2019	1 pages	AD01

Feb 21, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Jul 12, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

Jul 10, 2017	Notification of Margaret Teresa Agar as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of EXACOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGAR, Richard Centre Park WA1 1RG Warrington 320 Firecrest Court England	Jul 12, 2004		Secretary	Centre Park WA1 1RG Warrington 320 Firecrest Court England		British			99203750003
AGAR, Margaret Teresa Centre Park WA1 1RG Warrington 320 Firecrest Court England	Jul 12, 2004		Director	Centre Park WA1 1RG Warrington 320 Firecrest Court England	England	British	1970-6	Management Consultant	99203690005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 29, 2004	Jul 12, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 29, 2004	Jul 12, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXACOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Teresa Agar Centre Park WA1 1RG Warrington 320 Firecrest Court England	Apr 06, 2016	Centre Park WA1 1RG Warrington 320 Firecrest Court England	No
	Nationality: British Country of Residence: England
	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