co
Corporate
Observer
Homepage
Data
Great Britain
Company
XCECO LIMITED

XCECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameXCECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10403237
    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 XCECO LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is XCECO LIMITED located?

    Registered Office Address
    26 South St Mary's Gate
    DN31 1LW Grimsby
    North East Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XCECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for XCECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Xceco Trustees Limited as a person with significant control on Sep 15, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Appointment of Mrs Samantha Wallace as a director on Aug 03, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivided 28/03/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Mar 28, 2023

    		6 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Tony Lyon as a person with significant control on Mar 28, 2023

    		1 pagesPSC07

    Cessation of Bailey Jacob Bradley as a person with significant control on Mar 28, 2023

    		1 pagesPSC07

    Notification of Xceco Trustees Limited as a person with significant control on Mar 28, 2023

    		2 pagesPSC02

    Registration of charge 104032370001, created on Mar 28, 2023

    		30 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 29, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 29, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 29, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of XCECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Bailey Jacob
    South St Mary's Gate
    DN31 1LW Grimsby
    26
    North East Lincolnshire
    United Kingdom
    		Director
    South St Mary's Gate
    DN31 1LW Grimsby
    26
    North East Lincolnshire
    United Kingdom
    		EnglandBritish215279930001
    LYON, Tony
    South St Mary's Gate
    DN31 1LW Grimsby
    26
    North East Lincolnshire
    United Kingdom
    		Director
    South St Mary's Gate
    DN31 1LW Grimsby
    26
    North East Lincolnshire
    United Kingdom
    		EnglandBritish215279940001
    WALLACE, Samantha
    South St Mary's Gate
    DN31 1LW Grimsby
    26
    North East Lincolnshire
    United Kingdom
    		Director
    South St Mary's Gate
    DN31 1LW Grimsby
    26
    North East Lincolnshire
    United Kingdom
    		United KingdomBritish312733370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XCECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xceco Trustees Limited
    South St. Marys Gate
    DN31 1LW Grimsby
    26
    Northeast Lincolnshire
    England
    		Mar 28, 2023
    South St. Marys Gate
    DN31 1LW Grimsby
    26
    Northeast Lincolnshire
    England
    		Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number14721561
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Tony Lyon
    South St Mary's Gate
    DN31 1LW Grimsby
    26
    North East Lincolnshire
    United Kingdom
    		Sep 30, 2016
    South St Mary's Gate
    DN31 1LW Grimsby
    26
    North East Lincolnshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bailey Jacob Bradley
    South St Mary's Gate
    DN31 1LW Grimsby
    26
    North East Lincolnshire
    United Kingdom
    		Sep 30, 2016
    South St Mary's Gate
    DN31 1LW Grimsby
    26
    North East Lincolnshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for XCECO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 15, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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