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- XYZ2 LIMITED
XYZ2 LIMITED
Active - Accounts Filed
General Information
NAME
XYZ2 LIMITED
COMPANY NUMBER
04203279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/04/2001
(23 years and 3 months old)
WEBSITE
www.cook-co.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2022
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
17/06/2020
04/05/2023
GR8 TRADING COMPANY LIMITED
View all previous names
Previous Names
17/06/2020 04/05/2023 GR8 TRADING COMPANY LIMITED
20/04/2001 17/06/2020 A B COOK & COMPANY LTD
SURREY
GU22 8TP
12 Romans Way
WOKING
GU22 8TP
Flat 1
64 Warren Road
Guildford
Surrey
GU1 2HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Accounts filed |
Date: 30/04/2023 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XYZ2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XYZ2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XYZ2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2022 - Present (2 years and 5 months) Born in Jan 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/04/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1890 |
View Report |
20/04/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1888 |
View Report |
21/04/2001 - 15/04/2008 (6 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
21/04/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Accounts filed |
Date: 30/04/2023 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2022 | Event: New Accounts filed |
Date: 28/04/2022 | Event: Sean Carey (910366168) has left the board |
Date: 28/04/2022 | Event: New Board Member Neil Wooldridge (929516205) Appointed |
Date: 13/05/2021 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2020 | Event: Sean Carey (927086939) has left the board |
Date: 25/06/2020 | Event: New Board Member Sean Carey (910366168) Appointed |
Date: 18/06/2020 | Event: Stuart David Bell (900496891) has left the board |
Date: 18/06/2020 | Event: New Board Member Sean Carey (927086939) Appointed |
Date: 01/05/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: Change in Reg. Office |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: New Accounts filed |
Date: 18/09/2018 | Event: Change in Reg. Office |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: New Accounts filed |
Date: 01/06/2017 | Event: New Annual Return filed |
Date: 02/05/2017 | Event: New Accounts filed |
Date: 09/07/2016 | Event: New Annual Return filed |
Date: 03/05/2016 | Event: New Accounts filed |
Date: 14/04/2016 | Event: Change in Reg. Office |
Date: 14/04/2016 | Event: New Annual Return filed |
Date: 20/05/2015 | Event: New Accounts filed |
Date: 10/06/2014 | Event: New Annual Return filed |
Date: 04/02/2014 | Event: New Accounts filed |
Date: 03/06/2013 | Event: New Annual Return filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 02/02/2013 | Event: New Accounts filed |
Date: 01/02/2013 | Event: Change in Reg. Office |
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