XL

XANTHOUS 9 LIMITED

Active

Company number 02150434

Northampton · Incorporated 27 July 1987

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

Last updated on 24 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

COSMAR LIMITED · 27 July 1987 – 9 September 1987

ELECTROTEC INTERNATIONAL LIMITED · 9 September 1987 – 10 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks 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 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gxo Servicetech Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2025 View
Accounts With Accounts Type Dormant
Accounts
30 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Accounts With Accounts Type Dormant
Accounts
14 February 2024 View
Confirmation Statement With No 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
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Resolution
Resolution
14 January 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Certificate Change Of Name Company
Change Of Name
10 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2023 View
Appoint Person Director 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 Director Company With Name Termination Date
Officers
9 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
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
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
7 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
15 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
26 January 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Auditors Resignation Company
Auditors
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Auditors Resignation Company
Auditors
17 March 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Auditors Resignation Company
Auditors
19 June 2015 View
Accounts With Accounts Type Small
Accounts
18 May 2015 View
Change Sail Address Company With New Address
Address
15 May 2015 View
Move Registers To Sail Company With New Address
Address
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
25 March 2015 View
Statement Of Companys Objects
Change Of Constitution
25 March 2015 View
Capital Name Of Class Of Shares
Capital
25 March 2015 View
Resolution
Resolution
25 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2015 View
Change Person Secretary Company With Change Date
Officers
12 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Accounts With Accounts Type Small
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Small
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Small
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Secretary Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Small
Accounts
15 January 2009 View
Legacy
Accounts
10 September 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Address
15 May 2008 View
Accounts With Accounts Type Small
Accounts
5 December 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Small
Accounts
25 January 2007 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Dormant
Accounts
28 November 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Address
16 May 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Dormant
Accounts
15 October 2004 View
Accounts With Accounts Type Dormant
Accounts
29 November 2003 View
Legacy
Annual Return
15 May 2003 View
Accounts With Accounts Type Small
Accounts
17 December 2002 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Annual Return
27 April 2001 View
Accounts With Accounts Type Small
Accounts
18 August 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Small
Accounts
16 May 2000 View
Legacy
Accounts
17 April 2000 View
Legacy
Address
25 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Accounts
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Mortgage
29 September 1999 View
Legacy
Annual Return
17 May 1999 View
Accounts With Accounts Type Small
Accounts
5 October 1998 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Small
Accounts
14 October 1997 View
Resolution
Resolution
10 October 1997 View
Legacy
Capital
10 October 1997 View
Resolution
Resolution
10 October 1997 View
Resolution
Resolution
10 October 1997 View
Legacy
Annual Return
12 May 1997 View
Accounts With Accounts Type Small
Accounts
6 December 1996 View
Legacy
Annual Return
17 April 1996 View
Legacy
Address
17 April 1996 View
Accounts With Accounts Type Small
Accounts
16 January 1996 View
Legacy
Annual Return
4 May 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
Accounts With Accounts Type Small
Accounts
30 November 1994 View
Legacy
Annual Return
6 May 1994 View
Accounts With Accounts Type Small
Accounts
28 April 1994 View
Legacy
Annual Return
13 May 1993 View
Legacy
Mortgage
26 March 1993 View
Accounts With Accounts Type Small
Accounts
14 December 1992 View
Legacy
Annual Return
7 May 1992 View
Resolution
Resolution
11 November 1991 View
Resolution
Resolution
11 November 1991 View
Accounts With Accounts Type Small
Accounts
11 November 1991 View
Resolution
Resolution
11 November 1991 View
Resolution
Resolution
11 November 1991 View
Legacy
Annual Return
13 May 1991 View
Accounts With Accounts Type Small
Accounts
13 December 1990 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Small
Accounts
8 January 1990 View
Legacy
Mortgage
10 November 1989 View
Legacy
Address
20 June 1989 View
Accounts With Accounts Type Small
Accounts
7 March 1989 View
Legacy
Annual Return
7 March 1989 View
Legacy
Capital
9 February 1989 View
Legacy
Capital
9 February 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Address
31 January 1989 View
Legacy
Accounts
2 September 1988 View
Legacy
Mortgage
16 February 1988 View
Legacy
Address
5 October 1987 View
Legacy
Officers
5 October 1987 View
Certificate Change Of Name Company
Change Of Name
8 September 1987 View
Incorporation Company
Incorporation
27 July 1987 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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