XL

XANTHOUS 2 LIMITED

Active

Company number 02902465

Northampton · Incorporated 25 February 1994

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

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2024

Company history

Previous company names

YORKCO 138 LIMITED · 25 February 1994 – 16 March 1994

CLIPPER LOGISTICS (PROCESSING) LIMITED · 16 March 1994 – 9 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
Small
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 Logistics Uk Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 April 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Capital Allotment Shares
Capital
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2024 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
13 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
Appoint Person Director Company With Name 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
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
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2023 View
Certificate Change Of Name Company
Change Of Name
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
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2017 View
Change Person Director Company With Change Date
Officers
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
Change Person Director Company With Change Date
Officers
23 May 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
Change Person Director Company With Change Date
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Legacy
Mortgage
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Accounts With Accounts Type Dormant
Accounts
4 March 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Address
30 January 2009 View
Legacy
Address
30 January 2009 View
Legacy
Address
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
29 February 2008 View
Legacy
Annual Return
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
3 March 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Dormant
Accounts
28 February 2005 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Dormant
Accounts
17 February 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Annual Return
6 March 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Full
Accounts
22 November 2001 View
Legacy
Address
13 November 2001 View
Legacy
Mortgage
6 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Capital
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Legacy
Mortgage
9 August 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Full
Accounts
9 February 2001 View
Auditors Resignation Company
Auditors
8 May 2000 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Small
Accounts
24 February 2000 View
Legacy
Officers
23 September 1999 View
Legacy
Annual Return
4 March 1999 View
Accounts With Accounts Type Small
Accounts
21 October 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Annual Return
23 March 1998 View
Accounts With Accounts Type Small
Accounts
29 January 1998 View
Legacy
Annual Return
26 March 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
17 December 1996 View
Accounts With Accounts Type Small
Accounts
16 December 1996 View
Resolution
Resolution
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Address
17 July 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Annual Return
26 March 1996 View
Accounts With Accounts Type Small
Accounts
3 January 1996 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
4 December 1995 View
Legacy
Mortgage
11 May 1995 View
Legacy
Annual Return
29 March 1995 View
Legacy
Address
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
13 June 1994 View
Legacy
Capital
4 May 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Address
8 April 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Officers
8 April 1994 View
Memorandum Articles
Incorporation
8 April 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Officers
8 April 1994 View
Certificate Change Of Name Company
Change Of Name
15 March 1994 View
Incorporation Company
Incorporation
25 February 1994 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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