XEINADIN SOUTH WALES & WEST LIMITED
Overview
| Company Name | XEINADIN SOUTH WALES & WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11845798 |
| 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 SOUTH WALES & WEST LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is XEINADIN SOUTH WALES & WEST LIMITED located?
| Registered Office Address | Suite 2d, Building 1 Eastern Business Park St Mellons CF3 5EA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEINADIN SOUTH WALES & WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEWIS BALLARD BBB LIMITED | Feb 25, 2019 | Feb 25, 2019 |
What are the latest accounts for XEINADIN SOUTH WALES & WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for XEINADIN SOUTH WALES & WEST LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for XEINADIN SOUTH WALES & WEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Peter James Anderson as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2025 with updates | 9 pages | CS01 | ||||||||||
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 28, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Sian Wyn Lloyd on Jul 16, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Giles Adam Stuart George Murphy as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from , Celtic House Caxton Place, Cardiff, CF23 8HA, United Kingdom to Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on Apr 15, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil Anthony Ballard as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 21 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Janet Patricia Ballard as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from , Celtic House Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom to Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on Jun 20, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed lewis ballard bbb LIMITED\certificate issued on 04/06/24 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to May 31, 2023 | 21 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Julian Spencer Owens as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 16 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of XEINADIN SOUTH WALES & WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | Eastern Business Park St Mellons CF3 5EA Cardiff Suite 2d, Building 1 United Kingdom | England | British | 245030720002 | |||||
| LLOYD, Sian Wyn | Director | Building 1 Eastern Business Park St Mellons CF3 5EA Cardiff Suite 2d United Kingdom | Wales | British | 179346850002 | |||||
| MURPHY, Giles Adam Stuart George | Director | Eastern Business Park St Mellons CF3 5EA Cardiff Suite 2d, Building 1 United Kingdom | England | British | 84949590001 | |||||
| OWENS, Julian Spencer | Director | Eastern Business Park St Mellons CF3 5EA Cardiff Suite 2d, Building 1 United Kingdom | England | British | 139990230001 | |||||
| BALLARD, Janet Patricia | Director | Caxton Place CF23 8HA Cardiff Celtic House United Kingdom | Wales | British | 63789400002 | |||||
| BALLARD, Neil Anthony | Director | Caxton Place CF23 8HA Cardiff Celtic House United Kingdom | Wales | British | 140810570005 |
Who are the persons with significant control of XEINADIN SOUTH WALES & WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | 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 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Janet Patricia Ballard | Feb 25, 2019 | Caxton Place CF23 8HA Pentwyn Celtic House Cardiff United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Ballard | Feb 25, 2019 | Caxton Place CF23 8HA Pentwyn Celtic House Cardiff United Kingdom | 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