XCEDE CORPORATE LIMITED
| Status | ACTIVE |
| Company No. | 12359293 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2019 |
| Age | 4 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
XCEDE CORPORATE LIMITED is an active private limited company with number 12359293. It was incorporated 4 years, 5 months, 25 days ago, on 11 December 2019. The company address is First Floor, 3-8 Carburton Street, London, W1W 5AJ, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Dec 2023
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 23 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 23 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 23 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Appoint person director company with name date
Date: 07 Jun 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Smith
Appointment date: 2023-04-13
Documents
Appoint person secretary company with name date
Date: 26 May 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sarkis George Zeronian
Appointment date: 2023-04-13
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Charles Jacques
Termination date: 2023-03-23
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 04 Apr 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 23 Feb 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 23 Feb 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Certificate change of name company
Date: 08 Dec 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed techstream igh LIMITED\certificate issued on 08/12/22
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-08
Officer name: Paul James Hart
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 24 Mar 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 24 Mar 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 11 Mar 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 11 Mar 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Termination director company with name termination date
Date: 16 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-01
Officer name: Paul Lincoln Beeke
Documents
Confirmation statement with updates
Date: 21 Jan 2021
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Change to a person with significant control
Date: 21 Jan 2021
Action Date: 15 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-12-15
Psc name: Whcoriver Limited
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip James Duquenoy
Termination date: 2021-01-06
Documents
Resolution
Date: 15 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-17
Officer name: Mr Philip James Duquenoy
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Graham Goodman
Appointment date: 2020-01-17
Documents
Change person director company with change date
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-18
Officer name: Mr Paul Hart
Documents
Appoint person director company with name date
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Hart
Appointment date: 2020-11-18
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alfred Morris Davis
Termination date: 2020-11-18
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2020
Action Date: 03 Jun 2020
Category: Address
Type: AD01
New address: First Floor, 3-8 Carburton Street London W1W 5AJ
Old address: , 49-52 Bow Lane, London, EC4M 9DJ, United Kingdom
Change date: 2020-06-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2020
Action Date: 17 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123592930001
Charge creation date: 2020-01-17
Documents
Appoint person director company with name date
Date: 16 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Lincoln Beeke
Appointment date: 2020-01-15
Documents
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