EXCELSIOR TRANSPORT LTD

Q: What is the latest filing for EXCELSIOR TRANSPORT LTD?

The latest filing was on 10/02/2026: **Confirmation statement** made on 2026-02-01 with no updates.

Key Data

Status

Active

Company No.

04329645

Incorporation date

27/11/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2001)

10/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

08/01/2026

Appointment of Mr Edward John Andrew Wills as a director on 2026-01-01

View PDF (2 pages)

05/11/2025

Director's details changed for Mr David Richard Lee-Kong on 2020-05-15

View PDF (2 pages)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

15/08/2025

Change of details for Go South Coast Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

08/08/2025

Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04

View PDF (1 pages)

04/08/2025

Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04

View PDF (1 pages)

04/06/2025

Termination of appointment of Andrew Rodney Wickham as a director on 2025-05-25

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

12/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

09/11/2023

Director's details changed for Mr Benjamin Matthew Murray on 2023-09-15

View PDF (2 pages)

30/03/2023

Accounts for a dormant company made up to 2022-07-02

View PDF (6 pages)

23/02/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

18/10/2022

Termination of appointment of Christian Schreyer as a director on 2022-10-13

View PDF (1 pages)

31/03/2022

Termination of appointment of Gordon Alexander Boyd as a director on 2022-03-28

View PDF (1 pages)

23/03/2022

Consolidated accounts of parent company for subsidiary company period ending 03/07/21

View PDF (292 pages)

23/03/2022

Filing exemption statement of guarantee by parent company for period ending 03/07/21

View PDF (3 pages)

23/03/2022

Notice of agreement to exemption from filing of accounts for period ending 03/07/21

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of David Allen Brown as a director on 2021-11-05

View PDF (1 pages)

08/11/2021

Appointment of Mr Christian Schreyer as a director on 2021-11-05

View PDF (2 pages)

06/10/2021

Termination of appointment of Elodie Brian as a director on 2021-09-27

View PDF (1 pages)

06/10/2021

Appointment of Mr Gordon Boyd as a director on 2021-09-28

View PDF (2 pages)

28/06/2021

Accounts for a dormant company made up to 2020-06-27

View PDF (5 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

27/03/2020

Accounts for a dormant company made up to 2019-06-29

View PDF (5 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

13/02/2020

Director's details changed for Elodie Brian on 2019-06-05

View PDF (2 pages)

13/06/2019

Appointment of Elodie Brian as a director on 2019-06-05

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

30/11/2018

Termination of appointment of Simon Patrick Butcher as a director on 2018-11-30

View PDF (1 pages)

11/06/2018

Full accounts made up to 2017-07-01

View PDF (18 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

31/05/2018

Appointment of Mr David Richard Lee-Kong as a director on 2018-05-01

View PDF (2 pages)

06/04/2018

Audit exemption statement of guarantee by parent company for period ending 01/07/17

View PDF (3 pages)

06/04/2018

Notice of agreement to exemption from audit of accounts for period ending 01/07/17

View PDF (1 pages)

15/03/2018

Termination of appointment of Edward Wills as a director on 2018-02-17

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with no updates

View PDF (3 pages)

10/05/2017

Resolutions

View PDF (26 pages)

16/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

15/12/2016

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

08/11/2016

Appointment of Mr Edward Wills as a director on 2016-10-04

View PDF (2 pages)

08/11/2016

Appointment of Mr David Allen Brown as a director on 2016-10-04

View PDF (2 pages)

08/11/2016

Appointment of Mr Steven John Hamilton as a director on 2016-10-04

View PDF (2 pages)

08/11/2016

Appointment of Mr Andrew Rodney Wickham as a director on 2016-10-04

View PDF (2 pages)

01/11/2016

Appointment of Mr Benjamin Matthew Murray as a director on 2016-10-04

View PDF (2 pages)

31/10/2016

Registered office address changed from 29 Marine Drive East Barton on Sea New Milton Hampshire BH25 7DU England to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 2016-10-31

View PDF (1 pages)

28/10/2016

Appointment of Mr Simon Patrick Butcher as a director on 2016-10-04

View PDF (2 pages)

28/10/2016

Appointment of Ms Carolyn Ferguson as a secretary on 2016-10-04

View PDF (2 pages)

25/10/2016

Termination of appointment of Paul Kenneth Robins as a secretary on 2016-10-04

View PDF (1 pages)

25/10/2016

Termination of appointment of Paul Kenneth Robins as a director on 2016-10-04

View PDF (1 pages)

05/10/2016

Satisfaction of charge 043296450005 in full

View PDF (1 pages)

10/03/2016

Registration of charge 043296450005, created on 2016-03-01

View PDF (23 pages)

10/02/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

13/01/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

27/12/2015

Registered office address changed from Central Business Park Bournemouth Dorset BH1 3SJ to 29 Marine Drive East Barton on Sea New Milton Hampshire BH25 7DU on 2015-12-27

View PDF (1 pages)

04/12/2015

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

13/07/2015

Termination of appointment of Katherine Tilbury as a director on 2015-07-13

View PDF (1 pages)

30/06/2015

Amended total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

16/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

15/12/2014

Director's details changed for Ms. Katherine Tilbury on 2013-12-01

View PDF (2 pages)

13/05/2014

Termination of appointment of Rona Robins as a director

View PDF (1 pages)

07/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

26/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

12/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

13/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

08/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

23/04/2012

Certificate of change of name

View PDF (2 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/04/2012

Change of name notice

View PDF (2 pages)

28/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

04/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

04/01/2011

Director's details changed for Mrs Rona Robins on 2010-03-01

View PDF (2 pages)

31/12/2010

Secretary's details changed for Mr. Paul Kenneth Robins on 2010-03-01

View PDF (2 pages)

31/12/2010

Director's details changed for Mr. Paul Kenneth Robins on 2010-03-01

View PDF (2 pages)

12/10/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/04/2010

Amended accounts made up to 2009-11-30

View PDF (10 pages)

25/03/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (10 pages)

15/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

21/01/2009

Total exemption full accounts made up to 2008-11-30

View PDF (10 pages)

22/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

21/01/2008

Total exemption full accounts made up to 2007-11-30

View PDF (10 pages)

17/01/2008

Return made up to 27/11/07; full list of members

View PDF (2 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

09/08/2007

New director appointed

View PDF (2 pages)

27/01/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

11/12/2006

Return made up to 27/11/06; full list of members

View PDF (7 pages)

09/03/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

27/02/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

18/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Registered office changed on 04/08/05 from: 27 queens park south drive bournemouth dorset BH8 9BH

View PDF (1 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

13/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

13/12/2004

Total exemption full accounts made up to 2004-11-30

View PDF (3 pages)

11/10/2004

Ad 04/10/04--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

17/12/2003

Total exemption full accounts made up to 2003-11-30

View PDF (4 pages)

02/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

16/01/2003

Total exemption full accounts made up to 2002-11-30

View PDF (4 pages)

08/01/2003

Return made up to 27/11/02; full list of members

View PDF (7 pages)

13/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2002

Ad 27/11/01--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/02/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

EXCELSIOR TRANSPORT LTD has not submitted financial statements

EXCELSIOR TRANSPORT LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EXCELSIOR TRANSPORT LTD

EXCELSIOR TRANSPORT LTD is an(a) Active company incorporated on 27/11/2001 with the registered office located at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELSIOR TRANSPORT LTD?

EXCELSIOR TRANSPORT LTD is currently Active. It was registered on 27/11/2001 .

Where is EXCELSIOR TRANSPORT LTD located?

EXCELSIOR TRANSPORT LTD is registered at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL.

What does EXCELSIOR TRANSPORT LTD do?

EXCELSIOR TRANSPORT LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EXCELSIOR TRANSPORT LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-01 with no updates.