Introduction
Watch Company
X
XCLR COMMODITIES I LIMITED
XCLR COMMODITIES I LIMITED is an active company incorporated on 24 November 2023 with the registered office located in 3 Dorset Rise. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. XCLR COMMODITIES I LIMITED was registered 2 years ago.(SIC: 70221)
Status
active
Active since 2 years ago
Company No
15307351
LTD Company
Age
2 Years
Incorporated 24 November 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 24 November 2023 - 30 September 2024(11 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
XCELSIOR CAPITAL MANAGEMENT LIMITED
From: 24 November 2023To: 11 December 2024
Address
C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise, EC4Y 8EN,
Previous Addresses
Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
From: 4 April 2024To: 9 July 2024
16 the Mall Surbiton KT6 4EQ United Kingdom
From: 24 November 2023To: 4 April 2024
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CARTWRIGHT, Nicholas James Peter
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born June 1984
Director
Appointed 24 Nov 2023
CARTWRIGHT, Nicholas James Peter
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born June 1984
Director
24 Nov 2023
Active
CRAIG, John Gordon Buckingham
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1965
Director
Appointed 24 Nov 2023
CRAIG, John Gordon Buckingham
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1965
Director
24 Nov 2023
Active
FARLEY, Liam
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1983
Director
Appointed 24 Nov 2023
FARLEY, Liam
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1983
Director
24 Nov 2023
Active
LOSENOORD, Roderik Van
ActiveHunenbergweg, Arth6415
Born December 1979
Director
Appointed 10 Jun 2025
LOSENOORD, Roderik Van
Hunenbergweg, Arth6415
Born December 1979
Director
10 Jun 2025
Active
MACFARLANE, James Anthony Harrold
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born June 1984
Director
Appointed 24 Nov 2023
MACFARLANE, James Anthony Harrold
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born June 1984
Director
24 Nov 2023
Active
RANTLOANE, Kgotlelelo Sere
ActiveSandton Gate, Glenadrienne2196
Born September 1981
Director
Appointed 10 Jun 2025
RANTLOANE, Kgotlelelo Sere
Sandton Gate, Glenadrienne2196
Born September 1981
Director
10 Jun 2025
Active
LINNELL, Geoffrey Richard
ResignedTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born November 1975
Director
Appointed 24 Nov 2023
Resigned 05 Jun 2025
LINNELL, Geoffrey Richard
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born November 1975
Director
24 Nov 2023
Resigned 05 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wogen Resources Limited
ActiveThe Sanctuary, LondonSW1P 3JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Wogen Resources Limited
The Sanctuary, LondonSW1P 3JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2024
Active
Xcelsior Capital Limited
CeasedSurbitonKT6 4EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2023
Ceased 18 Dec 2024
Xcelsior Capital Limited
SurbitonKT6 4EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2023
Ceased 18 Dec 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
3 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2025
18 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
18 December 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 December 2024
18 December 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 December 2024
18 December 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
18 December 2024
18 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 December 2024
11 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 2024
9 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2024
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024