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EXPLORE LIMITED

EXPLORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXPLORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09793020
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPLORE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EXPLORE LIMITED located?

    Registered Office Address
    Fifteen Rosehill Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EXPLORE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXPLORE TRANSPORTATION LIMITEDSep 24, 2015Sep 24, 2015

    What are the latest accounts for EXPLORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for EXPLORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr David Norman Cox as a person with significant control on Aug 21, 2019

    		2 pagesPSC04

    Director's details changed for Mr David Norman Cox on Aug 21, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 24, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2017

    		RES15

    Confirmation statement made on Sep 24, 2016 with updates

    		6 pagesCS01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EXPLORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, David Norman
    Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    Cumbria
    United Kingdom
    		Director
    Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    Cumbria
    United Kingdom
    		EnglandBritishCompany Director185683600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPLORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Norman Cox
    Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    United Kingdom
    		Apr 06, 2016
    Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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