XEINADIN CORPORATE RECOVERY LIMITED
Overview
| Company Name | XEINADIN CORPORATE RECOVERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11415156 |
| 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 CORPORATE RECOVERY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is XEINADIN CORPORATE RECOVERY LIMITED located?
| Registered Office Address | Xeinadin Manchester 100 Barbirolli Square M2 3BD Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEINADIN CORPORATE RECOVERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAY JOHNSON GEE CORPORATE RECOVERY LIMITED | Jul 02, 2019 | Jul 02, 2019 |
| KAY JOHNSON GEE CR LIMITED | Jun 14, 2018 | Jun 14, 2018 |
What are the latest accounts for XEINADIN CORPORATE RECOVERY 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 CORPORATE RECOVERY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | Yes |
What are the latest filings for XEINADIN CORPORATE RECOVERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Charles Michael Brook as a director on Jun 08, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 19 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 13, 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 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 18 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on Jun 04, 2024 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 14 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 13, 2023 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 1 City Road Manchester M15 4PN England to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on Jun 05, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Allan Christopher Cadman as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Michael Brook as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed kay johnson gee corporate recovery LIMITED\certificate issued on 30/03/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Alexander John Exley White as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
Who are the officers of XEINADIN CORPORATE RECOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | 100 Barbirolli Square M2 3BD Manchester Xeinadin Manchester United Kingdom | England | British | 245030720002 | |||||
| CADMAN, Allan Christopher | Director | 100 Barbirolli Square M2 3BD Manchester Xeinadin Manchester United Kingdom | England | British | 188612130001 | |||||
| FALLOWS, Alan David | Director | 100 Barbirolli Square M2 3BD Manchester Xeinadin Manchester United Kingdom | England | British | 180690770001 | |||||
| SIDOLI, Alessandro Domenico Guglielmo | Director | 100 Barbirolli Square M2 3BD Manchester Xeinadin Manchester United Kingdom | England | British | 301008410001 | |||||
| BERESSI, Julian Leon Victor | Director | M15 4PN Manchester 1 City Road England | United Kingdom | British | 50690670003 | |||||
| BLASKEY, Roger Waldo | Director | M15 4PN Manchester 1 City Road England | England | British | 51678650002 | |||||
| BROOK, Charles Michael | Director | 100 Barbirolli Square M2 3BD Manchester Xeinadin Manchester United Kingdom | England | British | 141233380001 | |||||
| WHITE, Alexander John Exley | Director | M15 4PN Manchester 1 City Road England | England | British | 142390880002 | |||||
| WHITE, Alexander John Exley | Director | M15 4PN Manchester 1 City Road England | England | British | 294018800001 |
Who are the persons with significant control of XEINADIN CORPORATE RECOVERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Uk Professional Services Limited | May 20, 2022 | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House England | Yes | ||||||||||
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Natures of Control
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| Xeinadin Group Limited | May 20, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Limited | Jun 01, 2019 | 8th Floor 36 Old Jewry EC2R 8DD London Beckett House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Leon Victor Beressi | Jun 14, 2018 | M15 4PN Manchester 1 City Road 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