XEINADIN CAMBRIDGE LIMITED

Key Data

Status

Active

Company No.

04396812

Incorporation date

18/03/2002

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2002)

20/04/2026

Resolutions

View PDF (2 pages)

14/04/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (77 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (21 pages)

18/06/2025

Appointment of Mrs Christina Maria Dawson as a director on 2025-06-18

View PDF (2 pages)

30/04/2025

Certificate of change of name

View PDF (3 pages)

09/04/2025

Termination of appointment of Craig Steven Tyrrell as a director on 2025-04-09

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

14/01/2025

Appointment of Mr Andrew Claudio Gaete as a director on 2025-01-06

View PDF (2 pages)

14/01/2025

Termination of appointment of Alexander Ewart Hay Ffrench as a director on 2025-01-06

View PDF (1 pages)

12/11/2024

Registered office address changed from Unit D South Cambridge Business Park Babraham Road Sawston Cambridge Cambs CB22 3JH United Kingdom to Unit D South Cambridge Business Park Babraham Road Sawston Cambridge CB22 3JH on 2024-11-12

View PDF (1 pages)

31/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

28/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

08/06/2023

Notification of Xeinadin Group Limited as a person with significant control on 2023-06-06

View PDF (2 pages)

08/06/2023

Cessation of Richard John Suswain as a person with significant control on 2023-06-06

View PDF (1 pages)

08/06/2023

Cessation of Craig Steven Tyrrell as a person with significant control on 2023-06-06

View PDF (1 pages)

08/06/2023

Cessation of Maria Tyrrell as a person with significant control on 2023-06-06

View PDF (1 pages)

08/06/2023

Termination of appointment of Kaan Tyrrell as a secretary on 2023-06-06

View PDF (1 pages)

08/06/2023

Termination of appointment of Darren Purcell as a director on 2023-06-06

View PDF (1 pages)

08/06/2023

Appointment of Richard John Suswain as a secretary on 2023-06-06

View PDF (2 pages)

08/06/2023

Appointment of Alexander Ewart Hay Ffrench as a director on 2023-06-06

View PDF (2 pages)

08/06/2023

Previous accounting period shortened from 2024-03-31 to 2023-05-31

View PDF (1 pages)

30/05/2023

Change of details for Maria Tyrrell as a person with significant control on 2023-05-30

View PDF (2 pages)

30/05/2023

Change of details for Mr Craig Steven Tyrrell as a person with significant control on 2023-05-30

View PDF (2 pages)

23/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (4 pages)

20/02/2023

Certificate of change of name

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

18/12/2022

Director's details changed for Mr Darren Purcell on 2022-12-16

View PDF (2 pages)

18/12/2022

Director's details changed for Mr Darren Purcell on 2022-12-16

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (4 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

22/03/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 pages)

25/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

26/03/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (5 pages)

26/03/2020

Appointment of Mr Kaan Tyrrell as a secretary on 2020-03-01

View PDF (2 pages)

26/03/2020

Termination of appointment of Craig Steven Tyrrell as a secretary on 2020-03-01

View PDF (1 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

28/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

19/03/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (5 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

20/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (8 pages)

20/03/2017

Director's details changed for Mr Craig Steven Tyrrell on 2017-03-20

View PDF (2 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

28/09/2016

Registered office address changed from Unit D South Cambridge Business Park Babraham Road Sawston Cambridge CB22 3JH to Unit D South Cambridge Business Park Babraham Road Sawston Cambridge Cambs CB22 3JH on 2016-09-28

View PDF (1 pages)

28/09/2016

Director's details changed for Mr Richard John Suswain on 2016-09-28

View PDF (2 pages)

01/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (7 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (7 pages)

17/03/2015

Purchase of own shares.

View PDF (3 pages)

04/03/2015

Cancellation of shares. Statement of capital on 2014-10-31

View PDF (4 pages)

20/01/2015

Termination of appointment of Nicholas Charles Florence as a director on 2014-10-31

View PDF (1 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/08/2014

Termination of appointment of Kerstin Pamela Meeson Smith as a director on 2014-08-28

View PDF (1 pages)

09/04/2014

Statement of capital following an allotment of shares on 2013-10-31

View PDF (3 pages)

04/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (9 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

19/11/2013

Sub-division of shares on 2013-09-30

View PDF (5 pages)

12/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (9 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

20/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (9 pages)

04/01/2012

Director's details changed for Richard John Suswain on 2011-07-01

View PDF (2 pages)

04/01/2012

Director's details changed for Richard John Suswain on 2011-07-01

View PDF (2 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

13/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (9 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

22/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (7 pages)

22/03/2010

Director's details changed for Richard John Suswain on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Craig Steven Tyrrell on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Darren Purcell on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Nicholas Florence on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Kerstin Pamela Meeson Smith on 2009-10-01

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/06/2009

Return made up to 18/03/09; full list of members

View PDF (5 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

19/05/2008

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

29/04/2008

Return made up to 18/03/08; no change of members

View PDF (8 pages)

07/09/2007

New director appointed

View PDF (2 pages)

16/05/2007

Return made up to 18/03/07; full list of members

View PDF (9 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

02/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

04/04/2006

Return made up to 18/03/06; full list of members

View PDF (9 pages)

19/08/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

13/04/2005

Return made up to 18/03/05; full list of members

View PDF (9 pages)

31/08/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

08/05/2004

Return made up to 18/03/04; full list of members

View PDF (9 pages)

24/05/2003

Return made up to 18/03/03; full list of members

View PDF (9 pages)

08/04/2003

Registered office changed on 08/04/03 from: suites 2 & 3, frohock house 222 mill road cambridge CB1 3NF

View PDF (1 pages)

23/09/2002

Ad 01/07/02--------- £ si 15@1=15 £ ic 1/16

View PDF (2 pages)

23/09/2002

Accounting reference date extended from 31/03/03 to 30/06/03

View PDF (1 pages)

12/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+45.68 % *

* during past year

Cash in Bank

£249,342.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

18/03/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
13
92.97K
-
0.00
142.17K
-

2022
11
133.06K
-
0.00
171.15K
-

2023
11
289.05K
-
0.00
249.34K
-

2023
11
289.05K
-
0.00
249.34K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

289.05K £117.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

249.34K £45.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tyrrell, Craig Steven	Director	18/03/2002 - 09/04/2025	6
Suswain, Richard John	Director	18/03/2002 - Present	1
Gaete, Andrew Claudio	Director	06/01/2025 - Present	44
Tyrrell, Kaan	Secretary	01/03/2020 - 06/06/2023	-
Suswain, Richard John	Secretary	06/06/2023 - Present	-

Persons with Significant Control

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

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Description

About XEINADIN CAMBRIDGE LIMITED

XEINADIN CAMBRIDGE LIMITED is an(a) Active company incorporated on 18/03/2002 with the registered office located at Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge CB22 3JH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of XEINADIN CAMBRIDGE LIMITED?

XEINADIN CAMBRIDGE LIMITED is currently Active. It was registered on 18/03/2002 .

Where is XEINADIN CAMBRIDGE LIMITED located?

XEINADIN CAMBRIDGE LIMITED is registered at Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge CB22 3JH.

What does XEINADIN CAMBRIDGE LIMITED do?

XEINADIN CAMBRIDGE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does XEINADIN CAMBRIDGE LIMITED have?

XEINADIN CAMBRIDGE LIMITED had 11 employees in 2023.

What is the latest filing for XEINADIN CAMBRIDGE LIMITED?

The latest filing was on 20/04/2026: Resolutions.