XANTHOUS 2 LIMITED

Q: What is the latest filing for XANTHOUS 2 LIMITED?

The latest filing was on 13/01/2026: **Confirmation statement** made on 2025-12-31 with updates.

Key Data

Status

Active

Company No.

02902465

Incorporation date

25/02/1994

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/02/1994)

13/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (3 pages)

09/01/2026

Director's details changed for Mr Gavin Glen Williams on 2025-01-31

View PDF (2 pages)

06/10/2025

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

View PDF (17 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

13/01/2025

Statement of capital following an allotment of shares on 2024-04-17

View PDF (3 pages)

20/05/2024

Change of details for Gxo Logistics Uk Ii Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

25/04/2024

Termination of appointment of David James Thomas as a director on 2024-04-24

View PDF (1 pages)

25/04/2024

Appointment of Mr Gavin Glen Williams as a director on 2024-04-25

View PDF (2 pages)

13/02/2024

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

View PDF (7 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

01/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

22/01/2023

Change of details for Clipper Logistics Plc as a person with significant control on 2023-01-12

View PDF (2 pages)

13/01/2023

Resolutions

View PDF (3 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (26 pages)

09/01/2023

Registered office address changed from Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT to Lancaster House Nunn Mills Road Northampton NN1 5GE on 2023-01-09

View PDF (1 pages)

09/01/2023

Appointment of Mr David James Thomas as a director on 2023-01-09

View PDF (2 pages)

09/01/2023

Appointment of Mr Stuart Robert Macgregor as a director on 2023-01-09

View PDF (2 pages)

09/01/2023

Appointment of Mr Stuart Macgregor as a secretary on 2023-01-09

View PDF (2 pages)

09/01/2023

Termination of appointment of Steven Nicholas Parkin as a director on 2023-01-09

View PDF (1 pages)

09/01/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

09/01/2023

Termination of appointment of David Arthur Hodkin as a director on 2023-01-09

View PDF (1 pages)

09/01/2023

Termination of appointment of Marianne Hodgkiss as a secretary on 2023-01-09

View PDF (1 pages)

09/01/2023

Certificate of change of name

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

21/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

27/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

14/07/2019

Termination of appointment of Paul Gerard White as a secretary on 2019-06-30

View PDF (1 pages)

14/07/2019

Appointment of Ms Marianne Hodgkiss as a secretary on 2019-06-30

View PDF (2 pages)

04/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

03/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

05/05/2017

Termination of appointment of Sean Eugene Fahey as a director on 2017-04-28

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

18/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

06/01/2017

Director's details changed for Mr Steven Nicholas Parkin on 2016-08-15

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

07/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

28/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

23/05/2014

Director's details changed for Mr Sean Eugene Fahey on 2010-01-25

View PDF (2 pages)

30/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (6 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

25/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

01/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

01/02/2012

Director's details changed for David Arthur Hodkin on 2011-12-16

View PDF (2 pages)

14/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

11/10/2011

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

View PDF (3 pages)

31/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

26/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

01/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (7 pages)

04/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (7 pages)

30/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

30/01/2009

Location of register of members

View PDF (1 pages)

30/01/2009

Location of debenture register

View PDF (1 pages)

09/07/2008

Registered office changed on 09/07/2008 from armytage road wakefield road ind est brighouse west yorkshire HD6 1UJ

View PDF (1 pages)

29/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (7 pages)

24/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

03/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (7 pages)

09/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

05/10/2006

New secretary appointed

View PDF (2 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

04/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (7 pages)

22/04/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

28/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (7 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

29/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

17/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (7 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (3 pages)

06/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

13/12/2002

Full accounts made up to 2002-04-30

View PDF (7 pages)

24/04/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

22/11/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

13/11/2001

Registered office changed on 13/11/01 from: unit 1 gelderd triangle gelderd road leeds west yorkshire LS12 6BE

View PDF (1 pages)

06/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Resolutions

View PDF (0 pages)

14/08/2001

Resolutions

View PDF (0 pages)

14/08/2001

Resolutions

View PDF (2 pages)

14/08/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

09/02/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

08/05/2000

Auditor's resignation

View PDF (1 pages)

19/04/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

24/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

23/09/1999

Director resigned

View PDF (1 pages)

04/03/1999

Return made up to 25/02/99; no change of members

View PDF (4 pages)

21/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

18/06/1998

Director resigned

View PDF (1 pages)

23/03/1998

Return made up to 25/02/98; full list of members

View PDF (8 pages)

29/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

26/03/1997

Return made up to 25/02/97; no change of members

View PDF (7 pages)

10/01/1997

New director appointed

View PDF (3 pages)

17/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

13/08/1996

Director resigned

View PDF (1 pages)

13/08/1996

Resolutions

View PDF (1 pages)

17/07/1996

Registered office changed on 17/07/96 from: tandem house tandem industrial estate huddersfield west yorkshire HD5 0BL

View PDF (1 pages)

26/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

26/03/1996

Director resigned

View PDF (2 pages)

26/03/1996

Return made up to 25/02/96; full list of members

View PDF (8 pages)

03/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

05/12/1995

New director appointed

View PDF (2 pages)

04/12/1995

New director appointed

View PDF (2 pages)

11/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/03/1995

Return made up to 25/02/95; full list of members

View PDF (6 pages)

23/01/1995

Registered office changed on 23/01/95 from: burley house 12 clarendon road leeds LS2 9NF

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

13/06/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

04/05/1994

Ad 08/03/94--------- £ si 999@1=999 £ ic 1/1000

View PDF (0 pages)

08/04/1994

New secretary appointed;new director appointed

View PDF (0 pages)

08/04/1994

Registered office changed on 08/04/94 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (0 pages)

08/04/1994

Secretary resigned

View PDF (0 pages)

08/04/1994

New director appointed

View PDF (0 pages)

08/04/1994

New director appointed

View PDF (0 pages)

08/04/1994

New director appointed

View PDF (0 pages)

08/04/1994

Memorandum and Articles of Association

View PDF (5 pages)

08/04/1994

Director resigned

View PDF (0 pages)

15/03/1994

Certificate of change of name

View PDF (0 pages)

25/02/1994

Incorporation

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Small 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

31/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00K
-
0.00
-
-

2021
0
1.00K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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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 XANTHOUS 2 LIMITED

XANTHOUS 2 LIMITED is an(a) Active company incorporated on 25/02/1994 with the registered office located at Lancaster House, Nunn Mills Road, Northampton NN1 5GE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of XANTHOUS 2 LIMITED?

XANTHOUS 2 LIMITED is currently Active. It was registered on 25/02/1994 .

Where is XANTHOUS 2 LIMITED located?

XANTHOUS 2 LIMITED is registered at Lancaster House, Nunn Mills Road, Northampton NN1 5GE.

What does XANTHOUS 2 LIMITED do?

XANTHOUS 2 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for XANTHOUS 2 LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with updates.