Introduction
Watch Company
X
XEINADIN SOUTH EAST LIMITED
XEINADIN SOUTH EAST LIMITED is an active company incorporated on 12 June 2018 with the registered office located in Sittingbourne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. XEINADIN SOUTH EAST LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11411023
LTD Company
Age
7 Years
Incorporated 12 June 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
WILLIAMS GILES PROFESSIONAL SERVICES LTD
From: 12 June 2018To: 3 June 2024
Address
12 Conqueror Court Sittingbourne, ME10 5BH,
15 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
3
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BARKWAY, Symon Paul
ActiveSittingbourneME10 5BH
Born April 1979
Director
Appointed 19 Jul 2018
BARKWAY, Symon Paul
SittingbourneME10 5BH
Born April 1979
Director
19 Jul 2018
Active
CARRINGTON, Lesley Ann
ActiveSittingbourneME10 5BH
Born May 1962
Director
Appointed 19 Jul 2018
CARRINGTON, Lesley Ann
SittingbourneME10 5BH
Born May 1962
Director
19 Jul 2018
Active
FFRENCH, Alexander Ewart
ActiveSittingbourneME10 5BH
Born December 1980
Director
Appointed 19 Jul 2018
FFRENCH, Alexander Ewart
SittingbourneME10 5BH
Born December 1980
Director
19 Jul 2018
Active
KETCHER, Samuel Antony
ActiveSittingbourneME10 5BH
Born July 1990
Director
Appointed 01 Jun 2021
KETCHER, Samuel Antony
SittingbourneME10 5BH
Born July 1990
Director
01 Jun 2021
Active
TREMAIN, Daniel
ActiveSittingbourneME10 5BH
Born December 1978
Director
Appointed 19 Jul 2018
TREMAIN, Daniel
SittingbourneME10 5BH
Born December 1978
Director
19 Jul 2018
Active
CRAWFORD, Alastair Colin
ResignedSittingbourneME10 5BH
Born April 1959
Director
Appointed 12 Jun 2018
Resigned 31 May 2023
CRAWFORD, Alastair Colin
SittingbourneME10 5BH
Born April 1959
Director
12 Jun 2018
Resigned 31 May 2023
Resigned
CRAWFORD, Wendy Joy
ResignedSittingbourneME10 5BH
Born August 1958
Director
Appointed 12 Jun 2018
Resigned 01 Aug 2022
CRAWFORD, Wendy Joy
SittingbourneME10 5BH
Born August 1958
Director
12 Jun 2018
Resigned 01 Aug 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2019
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2019
Active
Mrs Wendy Joy Crawford
CeasedSittingbourneME10 5BH
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2018
Ceased 01 Jun 2019
Mrs Wendy Joy Crawford
SittingbourneME10 5BH
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2018
Ceased 01 Jun 2019
Ceased
Mr Alastair Colin Crawford
CeasedSittingbourneME10 5BH
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2018
Ceased 01 Jun 2019
Mr Alastair Colin Crawford
SittingbourneME10 5BH
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2018
Ceased 01 Jun 2019
Ceased
Filing History
56
Description
Type
Date Filed
Document
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022
5 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2022
4 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2022
8 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2022
13 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2021
1 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2019
1 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2019
1 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2019
4 September 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 September 2019