XL

XANTHOUS 5 LIMITED

Active

Company number 02016557

Northampton · Incorporated 2 May 1986

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

Last updated on 21 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CORDMEN LIMITED · 2 May 1986 – 6 October 1987

GAGEWELL (TEMPERATURE CONTROLLED TRANSPORT) LIMITED · 6 October 1987 – 13 October 2005

CLIPPER SECURE LOGISTICS LIMITED · 13 October 2005 – 10 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gxo Logistics Uk Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Accounts With Accounts Type Dormant
Accounts
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Accounts With Accounts Type Dormant
Accounts
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Certificate Change Of Name Company
Change Of Name
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Legacy
Mortgage
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 March 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Address
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
29 February 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Dormant
Accounts
3 March 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Certificate Change Of Name Company
Change Of Name
13 October 2005 View
Accounts With Accounts Type Dormant
Accounts
28 February 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Dormant
Accounts
17 February 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Annual Return
29 August 2001 View
Resolution
Resolution
23 August 2001 View
Legacy
Officers
23 August 2001 View
Resolution
Resolution
14 August 2001 View
Legacy
Capital
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Legacy
Mortgage
9 August 2001 View
Accounts With Accounts Type Full
Accounts
7 August 2001 View
Legacy
Officers
17 May 2001 View
Accounts With Accounts Type Small
Accounts
11 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Address
30 March 2001 View
Legacy
Accounts
25 January 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Accounts With Accounts Type Full
Accounts
3 March 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Full
Accounts
2 January 1997 View
Legacy
Annual Return
29 January 1996 View
Accounts With Accounts Type Full
Accounts
22 December 1995 View
Legacy
Annual Return
17 January 1995 View
Accounts With Accounts Type Full
Accounts
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
26 May 1994 View
Legacy
Annual Return
1 February 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
27 January 1993 View
Accounts With Accounts Type Full
Accounts
10 January 1993 View
Legacy
Address
16 October 1992 View
Legacy
Officers
23 September 1992 View
Accounts With Accounts Type Full
Accounts
28 February 1992 View
Legacy
Annual Return
10 February 1992 View
Legacy
Address
7 May 1991 View
Accounts With Accounts Type Full
Accounts
7 March 1991 View
Legacy
Annual Return
4 February 1991 View
Legacy
Address
9 May 1990 View
Accounts With Accounts Type Full
Accounts
23 April 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Officers
26 April 1989 View
Accounts With Accounts Type Full
Accounts
18 April 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Annual Return
17 March 1989 View
Legacy
Officers
13 February 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Mortgage
18 January 1989 View
Legacy
Officers
19 December 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Officers
9 May 1988 View
Legacy
Officers
9 May 1988 View
Legacy
Annual Return
9 May 1988 View
Legacy
Officers
9 May 1988 View
Accounts With Accounts Type Full
Accounts
16 March 1988 View
Legacy
Mortgage
23 October 1987 View
Certificate Change Of Name Company
Change Of Name
5 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
15 July 1986 View
Legacy
Address
17 June 1986 View
Legacy
Officers
28 May 1986 View
Legacy
Address
28 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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