Company Information for

XANTHOUS 1 LIMITED

LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE,

Company Registration Number

02738580

Private Limited Company

Active

About Xanthous 1 Ltd

XANTHOUS 1 LIMITED was founded on 1992-08-10 and has its registered office in Northampton. The organisation's status is listed as "Active". Xanthous 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
XANTHOUS 1 LIMITED
Legal Registered Office
LANCASTER HOUSE
NUNN MILLS ROAD
NORTHAMPTON
NN1 5GE
Other companies in LS12
Previous Names
CLIPPER E-COMMERCE LIMITED
09/01/2023
CLIPPER LOGISTICS LIMITED
14/05/2014

Filing Information

Company Number02738580
Date formed1992-08-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return20/01/2016
Filing return next due17/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-05 08:17:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Gerard White Company Secretary 2006-09-01 UNITED KINGDOM
David Arthur Hodkin Director DIRECTOR 2003-05-02 ENGLAND
Steven Nicholas Parkin Director COMPANY DIRECTOR 1995-08-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sean Eugene Fahey Director 1992-08-10 2017-04-28
Angela Judith Hanson Company Secretary 2003-10-31 2006-03-31
Sean Eugene Fahey Company Secretary 1992-08-10 2003-10-31
Andrew Simon Leach Director 1999-04-06 2003-05-23
Paul Robinson Director 1992-08-10 2001-08-03
Jonathan Roger Thompson Director 1995-08-21 1999-08-23
Surjeet Singh Khela Director 1996-10-18 1998-06-15
Michael David Danby Director 1992-08-10 1996-08-02
Melanie Parkin Director 1992-08-10 1995-11-24
York Place Company Nominees Limited Nominated Secretary 1992-08-10 1992-08-10

Related Directorships for Paul Gerard White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Gerard White XANTHOUS 10 LIMITEDCompany Secretary 2006-09-01 CURRENT 1966-04-21 Active
Paul Gerard White XANTHOUS 8 LIMITEDCompany Secretary 2006-09-01 CURRENT 1985-01-11 Active
Paul Gerard White XANTHOUS 14 LIMITEDCompany Secretary 2006-09-01 CURRENT 2002-03-14 Active
Paul Gerard White XANTHOUS 5 LIMITEDCompany Secretary 2006-09-01 CURRENT 1986-05-02 Active
Paul Gerard White XANTHOUS 3 LIMITEDCompany Secretary 2006-09-01 CURRENT 1993-03-12 Active
Paul Gerard White XANTHOUS 2 LIMITEDCompany Secretary 2006-09-01 CURRENT 1994-02-25 Active
Paul Gerard White XANTHOUS 11 LIMITEDCompany Secretary 2006-09-01 CURRENT 1999-03-11 Active
Paul Gerard White XANTHOUS 12 LIMITEDCompany Secretary 2006-09-01 CURRENT 1998-03-17 Active

Related Directorships for David Arthur Hodkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Arthur Hodkin SOUTHERNS LIMITEDDirector 2016-11-08 CURRENT 2008-11-20 Active
David Arthur Hodkin CLICKLINK LOGISTICS LIMITEDDirector 2016-04-18 CURRENT 2016-04-18 Active
David Arthur Hodkin EXTENTIA GROUP LIMITEDDirector 2015-03-26 CURRENT 2015-03-26 In Administration/Administrative Receiver
David Arthur Hodkin XANTHOUS 9 LIMITEDDirector 2014-12-03 CURRENT 1987-07-27 Active
David Arthur Hodkin GXO SERVICETECH UK LIMITEDDirector 2014-12-03 CURRENT 1995-02-22 Active
David Arthur Hodkin BRANTON COURT STABLES LIMITEDDirector 2014-10-09 CURRENT 2014-10-09 Active
David Arthur Hodkin ROYDHOUSE PROPERTY (DEVELOPMENTS) LIMITEDDirector 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
David Arthur Hodkin KNARESBOROUGH REAL ESTATE LIMITEDDirector 2014-05-14 CURRENT 2014-05-14 Active
David Arthur Hodkin BELCHFORD PROPERTIES LIMITEDDirector 2014-04-23 CURRENT 2014-04-23 Dissolved 2016-06-07
David Arthur Hodkin CARLTON COURT INVESTMENTS LIMITEDDirector 2014-04-23 CURRENT 2014-04-23 Active
David Arthur Hodkin WOLDS INVESTMENTS LIMITEDDirector 2014-04-17 CURRENT 2014-04-17 Active
David Arthur Hodkin HARROGATE ROAD RESTAURANTS LIMITEDDirector 2012-12-04 CURRENT 2012-12-04 Active
David Arthur Hodkin ROYDHOUSE PROPERTIES LIMITEDDirector 2012-04-17 CURRENT 2012-04-17 Active
David Arthur Hodkin SOUTH ACRE AVIATION LIMITEDDirector 2011-02-22 CURRENT 2011-02-22 Active
David Arthur Hodkin XANTHOUS 7 LIMITEDDirector 2007-12-17 CURRENT 2001-03-07 Active
David Arthur Hodkin XANTHOUS 14 LIMITEDDirector 2006-07-07 CURRENT 2002-03-14 Active
David Arthur Hodkin XANTHOUS 13 LIMITEDDirector 2005-12-20 CURRENT 1974-01-31 Active
David Arthur Hodkin NORTHERN COMMERCIALS (MIRFIELD) LIMITEDDirector 2005-12-20 CURRENT 1971-03-25 Active
David Arthur Hodkin XANTHOUS 8 LIMITEDDirector 2004-09-28 CURRENT 1985-01-11 Active
David Arthur Hodkin XANTHOUS 10 LIMITEDDirector 2003-05-02 CURRENT 1966-04-21 Active
David Arthur Hodkin XANTHOUS 5 LIMITEDDirector 2003-05-02 CURRENT 1986-05-02 Active
David Arthur Hodkin XANTHOUS 3 LIMITEDDirector 2003-05-02 CURRENT 1993-03-12 Active
David Arthur Hodkin XANTHOUS 2 LIMITEDDirector 2003-05-02 CURRENT 1994-02-25 Active
David Arthur Hodkin GXO LOGISTICS UK II LIMITEDDirector 2003-05-02 CURRENT 1995-04-04 Active
David Arthur Hodkin XANTHOUS 11 LIMITEDDirector 2003-05-02 CURRENT 1999-03-11 Active
David Arthur Hodkin NORMAN GROUP LIMITEDDirector 2003-05-02 CURRENT 1986-04-17 Active
David Arthur Hodkin XANTHOUS 12 LIMITEDDirector 2003-05-02 CURRENT 1998-03-17 Active
David Arthur Hodkin KNARESBOROUGH INVESTMENTS LIMITEDDirector 2003-05-02 CURRENT 2001-01-10 Active

Related Directorships for Steven Nicholas Parkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Nicholas Parkin GXO SERVICETECH UK II LIMITEDDirector 2017-06-15 CURRENT 1999-12-24 Active
Steven Nicholas Parkin XANTHOUS 6 LIMITEDDirector 2017-05-24 CURRENT 1983-03-22 Active
Steven Nicholas Parkin KNARESBOROUGH INVESTMENTS (VC2) LIMITEDDirector 2017-05-11 CURRENT 2017-05-11 Active
Steven Nicholas Parkin XANTHOUS 9 LIMITEDDirector 2014-12-03 CURRENT 1987-07-27 Active
Steven Nicholas Parkin GXO SERVICETECH UK LIMITEDDirector 2014-12-03 CURRENT 1995-02-22 Active
Steven Nicholas Parkin BRANTON COURT STABLES LIMITEDDirector 2014-10-09 CURRENT 2014-10-09 Active
Steven Nicholas Parkin KNARESBOROUGH REAL ESTATE LIMITEDDirector 2014-05-14 CURRENT 2014-05-14 Active
Steven Nicholas Parkin CARLTON COURT INVESTMENTS LIMITEDDirector 2014-04-23 CURRENT 2014-04-23 Active
Steven Nicholas Parkin SOUTH ACRE AVIATION LIMITEDDirector 2011-02-22 CURRENT 2011-02-22 Active
Steven Nicholas Parkin XANTHOUS 7 LIMITEDDirector 2007-12-17 CURRENT 2001-03-07 Active
Steven Nicholas Parkin XANTHOUS 13 LIMITEDDirector 2005-12-20 CURRENT 1974-01-31 Active
Steven Nicholas Parkin NORTHERN COMMERCIALS (MIRFIELD) LIMITEDDirector 2005-12-20 CURRENT 1971-03-25 Active
Steven Nicholas Parkin XANTHOUS 8 LIMITEDDirector 2004-09-28 CURRENT 1985-01-11 Active
Steven Nicholas Parkin XANTHOUS 10 LIMITEDDirector 2001-09-14 CURRENT 1966-04-21 Active
Steven Nicholas Parkin NORMAN GROUP LIMITEDDirector 2001-08-03 CURRENT 1986-04-17 Active
Steven Nicholas Parkin KNARESBOROUGH INVESTMENTS LIMITEDDirector 2001-07-31 CURRENT 2001-01-10 Active
Steven Nicholas Parkin XANTHOUS 3 LIMITEDDirector 1995-08-21 CURRENT 1993-03-12 Active
Steven Nicholas Parkin XANTHOUS 2 LIMITEDDirector 1995-08-21 CURRENT 1994-02-25 Active
Steven Nicholas Parkin GXO LOGISTICS UK II LIMITEDDirector 1995-06-12 CURRENT 1995-04-04 Active