TATTON XPO LIMITED

Key Data

Status

Active

Company No.

05905651

Incorporation date

15/08/2006

Size

Micro Entity

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2006)

20/03/2026

Registered office address changed from 64 Paul Street London EC2A 4NA United Kingdom to 66 Paul Street London EC2A 4NA on 2026-03-20

View PDF (1 pages)

05/03/2026

Termination of appointment of Cargil Management Services Limited as a secretary on 2026-03-05

View PDF (1 pages)

05/03/2026

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 64 Paul Street London EC2A 4NA on 2026-03-05

View PDF (1 pages)

20/02/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

12/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

27/08/2025

Change of details for Rgf Staffing Uk Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

17/07/2025

Certificate of change of name

View PDF (3 pages)

15/07/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

17/06/2025

Termination of appointment of Lisa Eileen Mclean as a director on 2025-04-30

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

13/11/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

22/06/2024

Resolutions

View PDF (1 pages)

28/02/2024

Resolutions

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

13/10/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

21/08/2023

Change of details for Advantage Resourcing Uk Limited as a person with significant control on 2021-06-02

View PDF (2 pages)

14/07/2023

Appointment of Mr Matthew Yeates as a director on 2023-06-12

View PDF (2 pages)

24/02/2023

Termination of appointment of Hishamuddin Parkar as a director on 2023-02-24

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

26/10/2022

Appointment of Mr Hishamuddin Parkar as a director on 2022-10-01

View PDF (2 pages)

26/10/2022

Appointment of Ms Lisa Eileen Mclean as a director on 2022-10-01

View PDF (2 pages)

26/10/2022

Termination of appointment of Rob Zandbergen as a director on 2022-10-01

View PDF (1 pages)

26/10/2022

Termination of appointment of Jun Onimaru as a director on 2022-10-01

View PDF (1 pages)

26/10/2022

Termination of appointment of Jonas Janssens as a director on 2022-10-01

View PDF (1 pages)

26/10/2022

Termination of appointment of Charlotte Louise Fisher as a director on 2022-10-01

View PDF (1 pages)

25/06/2022

Termination of appointment of Takashi Nishimura as a director on 2022-06-01

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (4 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

23/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

19/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

04/05/2020

Director's details changed for Mr Jonas Janssens on 2020-03-02

View PDF (2 pages)

25/03/2020

Appointment of Mr Jun Onimaru as a director on 2020-01-01

View PDF (2 pages)

23/03/2020

Termination of appointment of Alan Graeme Maude as a director on 2019-12-02

View PDF (1 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

29/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

28/05/2019

Termination of appointment of Ian Weideman as a director on 2019-05-01

View PDF (1 pages)

28/05/2019

Appointment of Mr Jonas Janssens as a director on 2019-05-01

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

21/01/2019

Appointment of Ms Charlotte Louise Fisher as a director on 2019-01-03

View PDF (2 pages)

10/01/2019

Termination of appointment of Michael Christopher Brooksbank as a director on 2019-01-03

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

05/07/2018

Registered office address changed from 80 Cannon Street London EC4N 6HL United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 2018-07-05

View PDF (1 pages)

05/07/2018

Change of details for Advantage Resourcing Uk Limited as a person with significant control on 2018-06-26

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

16/01/2018

Appointment of Mr Rob Zandbergen as a director on 2018-01-01

View PDF (2 pages)

15/01/2018

Termination of appointment of Hitoshi Motohara as a director on 2017-12-31

View PDF (1 pages)

15/08/2017

Termination of appointment of Reiki Muratake as a director on 2017-07-29

View PDF (1 pages)

15/08/2017

Termination of appointment of Toshio Oka as a director on 2017-07-29

View PDF (1 pages)

15/08/2017

Appointment of Alan Graeme Maude as a director on 2017-07-29

View PDF (2 pages)

03/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

30/05/2017

Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF to 80 Cannon Street London EC4N 6HL on 2017-05-30

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

22/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

22/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

29/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

08/07/2015

Appointment of Mr Michael Christopher Brooksbank as a director on 2015-07-01

View PDF (2 pages)

08/07/2015

Termination of appointment of Ayano Sasai as a director on 2015-07-01

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (6 pages)

13/01/2015

Appointment of Ayano Sasai as a director on 2014-01-01

View PDF (2 pages)

13/01/2015

Appointment of Mr Takashi Nishimura as a director on 2014-04-01

View PDF (2 pages)

13/01/2015

Termination of appointment of Sadamitsu Kitagawa as a director on 2014-04-01

View PDF (1 pages)

02/12/2014

Director's details changed for Ian Weideman on 2014-11-27

View PDF (2 pages)

28/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

03/03/2014

Appointment of Toshio Oka as a director

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

07/11/2013

Termination of appointment of Karen Browne as a director

View PDF (1 pages)

22/10/2013

Termination of appointment of Yuichi Kaise as a director

View PDF (1 pages)

22/10/2013

Appointment of Sadamitsu Kitagawa as a director

View PDF (2 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

12/07/2013

Appointment of Karen Browne as a director

View PDF (2 pages)

11/07/2013

Appointment of Yuichi Kaise as a director

View PDF (2 pages)

11/07/2013

Appointment of Reiki Muratake as a director

View PDF (2 pages)

11/07/2013

Appointment of Ian Weideman as a director

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (3 pages)

10/07/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (3 pages)

17/01/2012

Appointment of Hitoshi Motohara as a director

View PDF (3 pages)

17/01/2012

Termination of appointment of Greetje Brosens as a director

View PDF (2 pages)

17/01/2012

Termination of appointment of Paul Day as a director

View PDF (2 pages)

11/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/01/2012

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

View PDF (3 pages)

31/12/2011

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

View PDF (3 pages)

02/12/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

19/10/2011

Appointment of Mrs Greetje Brosens as a director

View PDF (2 pages)

23/06/2011

Termination of appointment of Simon Trippick as a director

View PDF (1 pages)

12/04/2011

Statement of company's objects

View PDF (2 pages)

08/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

24/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

07/02/2011

Termination of appointment of Melanie Forbes as a director

View PDF (1 pages)

01/02/2011

Resolutions

View PDF (11 pages)

11/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (2 pages)

15/07/2010

Director's details changed for Mr Paul Geoffrey Day on 2009-10-01

View PDF (2 pages)

17/03/2010

Registered office address changed from 6Th Floor Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 2010-03-17

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

19/02/2010

Certificate of change of name

View PDF (2 pages)

12/02/2010

Change of name notice

View PDF (2 pages)

26/01/2010

Director's details changed for Melanie Forbes on 2010-01-22

View PDF (3 pages)

20/01/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (3 pages)

19/01/2010

Director's details changed for Paul Day on 2009-12-21

View PDF (3 pages)

27/09/2009

Full accounts made up to 2009-03-28

View PDF (16 pages)

28/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/07/2009

Registered office changed on 14/07/2009 from matrix house basing view basingstoke hampshire RG21 4HG

View PDF (1 pages)

14/04/2009

Director appointed melanie forbes

View PDF (2 pages)

03/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

20/02/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

13/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

26/08/2008

Return made up to 15/08/08; full list of members

View PDF (5 pages)

19/06/2008

Accounting reference date shortened from 31/08/2008 to 31/03/2008

View PDF (1 pages)

10/06/2008

Accounts for a dormant company made up to 2007-08-31

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12/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

12/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

28/04/2008

Duplicate mortgage certificatecharge no:1

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17/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

04/03/2008

Registered office changed on 04/03/2008 from 27/28 eastcastle street london W1W 8DH

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (3 pages)

11/02/2008

New director appointed

View PDF (3 pages)

03/09/2007

Return made up to 15/08/07; full list of members

View PDF (5 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Certificate of change of name

View PDF (2 pages)

15/08/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Parkar, Hishamuddin	Director	01/10/2022 - 24/02/2023	21
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	15/08/2006 - 05/03/2026	449
Brooksbank, Michael Christopher	Director	01/07/2015 - 03/01/2019	12
Mclean, Lisa Eileen	Director	01/10/2022 - 30/04/2025	12
Weideman, Ian	Director	01/07/2013 - 01/05/2019	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TATTON XPO LIMITED

TATTON XPO LIMITED is an(a) Active company incorporated on 15/08/2006 with the registered office located at 66 Paul Street, London EC2A 4NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TATTON XPO LIMITED?

TATTON XPO LIMITED is currently Active. It was registered on 15/08/2006 .

Where is TATTON XPO LIMITED located?

TATTON XPO LIMITED is registered at 66 Paul Street, London EC2A 4NA.

What does TATTON XPO LIMITED do?

TATTON XPO LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for TATTON XPO LIMITED?

The latest filing was on 20/03/2026: Registered office address changed from 64 Paul Street London EC2A 4NA United Kingdom to 66 Paul Street London EC2A 4NA on 2026-03-20.