Xanthous 2 Limited. Head office in Northampton. Check Director.

Xanthous 2 Limited, Northampton

Xanthous 2 Limited is a private limited company. Formerly, it was named Clipper Logistics (Processing) Limited (it was changed on 2023-01-09). Registered at Lancaster House, Nunn Mills Road, Northampton NN1 5GE, the aforementioned 30 years old company was incorporated on 1994-02-25 and is officially categorised as "dormant company" (SIC: 99999).
2 directors can be found in this enterprise: David T. (appointed on 09 January 2023), Stuart M. (appointed on 09 January 2023). When it comes to the secretaries (1 in total), we can name: Stuart M. (appointed on 09 January 2023).

About
Name: Xanthous 2 Limited
Number: 02902465
Incorporation date: 1994-02-25
End of financial year: 31 December


Address:	Lancaster House Nunn Mills Road Northampton NN1 5GE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Gxo Logistics Uk Ii Limited

6 April 2016

Address	Lancaster House Nunn Mills Road, Northampton, NN1 5GE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3042024
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-
Total Assets Less Current Liabilities	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000

The due date for Xanthous 2 Limited confirmation statement filing is 2024-01-14. The most current one was filed on 2022-12-31. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Gxo Logistics Uk Ii Limited that owns over 3/4 of shares. This corporate PSC is located at Nunn Mills Road, NN1 5GE Northampton.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2023 filed on: 13th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 13th, February 2024 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 2nd, February 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2022 filed on: 9th, January 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2021 filed on: 13th, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 21st, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 27th, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 4th, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2016 filed on: 18th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 20th January 2016 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 7th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th January 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th January 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 27th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th January 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th January 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 27th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th January 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 15th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th January 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 14th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 26th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th January 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 4th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 29th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 24th January 2008 with shareholders record filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th January 2008 with shareholders record filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 3rd, March 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 3rd, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 9th February 2007 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 9th February 2007 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 4th, February 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 4th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
363(190)	Registered office changed on 22/04/05; Location of register of members address changed annual return
363s	Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 28th, February 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 28th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 17th, February 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 17th, February 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 6th March 2003 with shareholders record filed on: 6th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th March 2003 with shareholders record filed on: 6th, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 13th, December 2002 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 13th, December 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 24th April 2002 with shareholders record filed on: 24th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th April 2002 with shareholders record filed on: 24th, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 22nd, November 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 22nd, November 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 9th, February 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 9th, February 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to 19th April 2000 with shareholders record filed on: 19th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th April 2000 with shareholders record filed on: 19th, April 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 24th, February 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 24th, February 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to 4th March 1999 with shareholders record filed on: 4th, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 4th March 1999 with shareholders record filed on: 4th, March 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 21st, October 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 21st, October 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 23rd March 1998 with shareholders record filed on: 23rd, March 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to 23rd March 1998 with shareholders record filed on: 23rd, March 1998 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 29th, January 1998 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 29th, January 1998 \| accounts	Free Download (8 pages)
363s	Annual return up to 26th March 1997 with shareholders record filed on: 26th, March 1997 \| annual return	Free Download (7 pages)
363s	Annual return up to 26th March 1997 with shareholders record filed on: 26th, March 1997 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 16th, December 1996 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 16th, December 1996 \| accounts	Free Download (9 pages)
363s	Annual return up to 26th March 1996 with shareholders record filed on: 26th, March 1996 \| annual return	Free Download (8 pages)
363(288)	26th March 1996 Annual return (Director resigned) annual return
363s	Annual return up to 26th March 1996 with shareholders record filed on: 26th, March 1996 \| annual return	Free Download (8 pages)
363(288)	26th March 1996 Annual return (Director resigned) annual return
AA	Small-sized company accounts made up to 30th April 1995 filed on: 3rd, January 1996 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 1995 filed on: 3rd, January 1996 \| accounts	Free Download (8 pages)
363s	Annual return up to 29th March 1995 with shareholders record filed on: 29th, March 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th March 1995 with shareholders record filed on: 29th, March 1995 \| annual return	Free Download (6 pages)
363(288)	29th March 1995 Annual return (Secretary's particulars changed;director's particulars changed) annual return
224	Accounting reference date notified as 30/04 filed on: 13th, June 1994 \| accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 13th, June 1994 \| accounts

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