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XCDM LIMITED

Company number 14375373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
24 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
14 Dec 2023 PSC04 Change of details for Mr Safi Quarashi as a person with significant control on 7 August 2023
27 Nov 2023 TM01 Termination of appointment of Jan Oia Folke Persson as a director on 25 October 2023
15 Nov 2023 TM01 Termination of appointment of Ronald Nathan as a director on 25 October 2023
25 Aug 2023 AP01 Appointment of Mr Ronald Nathan as a director on 21 August 2023
14 Aug 2023 AP01 Appointment of Régine Labrosse as a director on 4 August 2023
08 Aug 2023 AP01 Appointment of Sheeraz Ali Usman as a director on 4 August 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
07 Aug 2023 PSC01 Notification of Régine Labrosse as a person with significant control on 4 August 2023
07 Aug 2023 AP01 Appointment of Elliot Charles Bachmann as a director on 4 August 2023
07 Aug 2023 AP01 Appointment of Jan Oia Folke Persson as a director on 4 August 2023
07 Aug 2023 AP01 Appointment of Dr Kemal Arif Chaudhri as a director on 4 August 2023
  • ANNOTATION Part Rectified The directors residential address on the IN01 was removed from the register on 20/11/2023 as it was forged.
28 Jun 2023 PSC07 Cessation of William Clarke as a person with significant control on 1 June 2023
28 Jun 2023 TM01 Termination of appointment of William Clarke as a director on 27 June 2023
27 Jun 2023 AP01 Appointment of Mr Safi Qurashi as a director on 26 June 2023
26 Apr 2023 AD01 Registered office address changed from Suite 14, Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to 6-7 Waterside Station Road Harpended Herts AL5 4US on 26 April 2023
26 Apr 2023 PSC01 Notification of Safi Quarashi as a person with significant control on 26 April 2023
26 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-26
  • GBP 1,000