XEINADIN NORTH LIMITED
Overview
| Company Name | XEINADIN NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11404925 |
| 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 XEINADIN NORTH LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is XEINADIN NORTH LIMITED located?
| Registered Office Address | 100 Barbirolli Square M2 3BD Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEINADIN NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILLIP CARROLL LIMITED | Jun 08, 2018 | Jun 08, 2018 |
What are the latest accounts for XEINADIN NORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for XEINADIN NORTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for XEINADIN NORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Samantha Jane Rainbow as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Philip Burgess as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 21 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from , 10 Ambassador Place Stockport Road, Altrincham, Cheshire, WA15 8DB, England to 100 Barbirolli Square Manchester M2 3BD on Mar 12, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alexander John Exley White as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed phillip carroll LIMITED\certificate issued on 12/03/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Carol Yuk Wai Chan as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 20 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 19 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Peter James Anderson as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alexander John Exley White as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter James Anderson as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of XEINADIN NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | c/o Kjg Barbirolli Square M2 3BD Manchester 100 United Kingdom | England | British | 245030720002 | |||||
| RAINBOW, Samantha Jane | Director | Barbirolli Square M2 3BD Manchester 100 United Kingdom | England | British | 142329280001 | |||||
| WHITE, Alexander John Exley | Director | Barbirolli Square M2 3BD Manchester 100 United Kingdom | England | British | 142390880002 | |||||
| ANDERSON, Peter James | Director | 1 City Road East M15 4PN Manchester C/O Kjg United Kingdom | England | British | 245030720002 | |||||
| BURGESS, David Philip | Director | Stockport Road WA15 8DB Altrincham 10 Ambassador Place Cheshire England | United Kingdom | British | 102688050002 | |||||
| CHAN, Carol Yuk Wai | Director | Stockport Road WA15 8DB Altrincham 10 Ambassador Place Cheshire England | United Kingdom | British | 166042240002 | |||||
| WHITE, Alexander John Exley | Director | 1 City Road East M15 4PN Manchester C/O Kjg United Kingdom | England | British | 142390880002 |
Who are the persons with significant control of XEINADIN NORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
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Natures of Control
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| Xeinadin Uk Professional Services Limited | Jun 01, 2019 | Old Jewry EC2R 8DD London 8th Floor, Becket House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr David Philip Burgess | Jun 08, 2018 | Stockport Road WA15 8DB Altrincham 10 Ambassador Place Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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