• UK
  • XPEDITION LIMITED - 46 Worship Street, London, EC2A 2EA, England, United Kingdom

Company Information

Company registration number
02376241
Company Status
LIVE
Country
United Kingdom
Registered Address
46 Worship Street
London
EC2A 2EA
England
46 Worship Street, London, EC2A 2EA, England UK

Management

Managing Directors
BIRCH, Keith Gerard Joseph
BUTLER, Christian
Company secretaries
BIRCH, David Philip

Company Details

Type of Business
ltd
Incorporated
1989-04-26
Age Of Company
1989-04-26 35 years
SIC/NACE
62090

Ownership

Beneficial Owners
Touchstone Group Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TOUCHSTONE CRM LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-26
Annual Return
Due Date: 2024-11-09
Last Date: 2023-10-26

XPEDITION LIMITED Company Description

XPEDITION LIMITED is a ltd registered in United Kingdom with the Company reg no 02376241. Its current trading status is "live". It was registered 1989-04-26. It was previously called TOUCHSTONE CRM LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-26.It can be contacted at 46 Worship Street .
More information

Get XPEDITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Xpedition Limited - 46 Worship Street, London, EC2A 2EA, England, United Kingdom

1989-04-26 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for XPEDITION LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-06) - CH01

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  • accounts-with-accounts-type-full (2023-10-11) - AA

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  • change-to-a-person-with-significant-control (2023-10-18) - PSC05

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  • confirmation-statement-with-updates (2023-10-26) - CS01

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  • accounts-with-accounts-type-full (2022-09-24) - AA

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  • confirmation-statement-with-no-updates (2022-11-08) - CS01

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  • accounts-with-accounts-type-small (2021-12-07) - AA

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  • confirmation-statement-with-updates (2021-11-18) - CS01

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  • resolution (2021-11-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-11-16) - SH08

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  • capital-allotment-shares (2021-11-17) - SH01

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  • memorandum-articles (2021-11-17) - MA

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  • accounts-with-accounts-type-small (2020-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-10-28) - CS01

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  • confirmation-statement-with-no-updates (2019-10-28) - CS01

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  • accounts-with-accounts-type-small (2019-08-19) - AA

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • accounts-with-accounts-type-small (2018-08-28) - AA

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  • resolution (2018-03-21) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01

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  • confirmation-statement-with-no-updates (2017-11-30) - CS01

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  • accounts-with-accounts-type-small (2017-09-06) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-full (2016-09-16) - AA

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  • accounts-with-accounts-type-full (2015-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • accounts-with-accounts-type-full (2014-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • accounts-with-accounts-type-full (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • change-person-secretary-company-with-change-date (2012-10-30) - CH03

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  • accounts-with-accounts-type-full (2012-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • termination-director-company-with-name (2011-11-16) - TM01

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  • accounts-with-accounts-type-full (2011-08-25) - AA

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  • certificate-change-of-name-company (2010-06-10) - CERTNM

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  • change-of-name-notice (2010-06-10) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-18) - AA

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  • termination-director-company-with-name (2010-11-04) - TM01

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  • termination-director-company-with-name (2009-11-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01

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  • change-person-director-company-with-change-date (2009-11-12) - CH01

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  • accounts-with-accounts-type-full (2009-10-05) - AA

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  • legacy (2009-09-11) - 288b

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  • accounts-with-accounts-type-full (2008-10-03) - AA

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  • accounts-with-accounts-type-full (2008-01-15) - AA

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  • legacy (2008-10-27) - 287

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  • legacy (2008-10-28) - 363a

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  • legacy (2008-10-27) - 288c

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  • legacy (2007-11-04) - 363s

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  • resolution (2007-04-13) - RESOLUTIONS

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  • legacy (2007-04-03) - 288b

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  • legacy (2007-04-03) - 288a

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  • legacy (2007-04-03) - 225

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  • legacy (2007-04-03) - 287

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  • auditors-resignation-company (2007-04-02) - AUD

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  • accounts-with-accounts-type-small (2007-03-01) - AA

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  • legacy (2006-11-21) - 363s

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  • accounts-with-accounts-type-small (2006-07-04) - AA

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  • accounts-with-accounts-type-small (2005-04-05) - AA

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  • legacy (2005-12-01) - 363s

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  • accounts-with-accounts-type-small (2004-03-24) - AA

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  • legacy (2004-12-02) - 363s

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  • legacy (2003-11-06) - 363s

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  • accounts-with-accounts-type-small (2003-04-27) - AA

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  • accounts-with-accounts-type-small (2002-04-02) - AA

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  • legacy (2002-10-29) - 363s

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  • legacy (2001-10-30) - 363s

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  • accounts-with-accounts-type-small (2001-03-29) - AA

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  • accounts-with-accounts-type-small (2000-03-28) - AA

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  • legacy (2000-05-24) - 123

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  • resolution (2000-05-24) - RESOLUTIONS

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  • memorandum-articles (2000-05-26) - MEM/ARTS

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  • legacy (2000-06-05) - 122

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  • certificate-change-of-name-company (2000-07-12) - CERTNM

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  • memorandum-articles (2000-07-13) - MEM/ARTS

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  • legacy (2000-11-20) - 363s

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  • memorandum-articles (2000-05-24) - MEM/ARTS

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  • legacy (1999-11-09) - 363s

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  • accounts-with-accounts-type-small (1999-02-19) - AA

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  • legacy (1998-10-26) - 363s

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  • accounts-with-accounts-type-small (1997-12-09) - AA

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  • legacy (1997-11-02) - 363s

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  • accounts-with-accounts-type-small (1996-03-31) - AA

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  • legacy (1996-04-25) - 288

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  • certificate-change-of-name-company (1996-05-17) - CERTNM

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  • accounts-with-accounts-type-small (1996-11-15) - AA

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  • legacy (1996-11-06) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-01) - 363s

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  • legacy (1995-07-05) - 288

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  • accounts-with-accounts-type-small (1995-03-27) - AA

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  • legacy (1994-10-24) - 363s

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  • accounts-with-accounts-type-small (1994-02-23) - AA

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  • legacy (1994-02-07) - 363s

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  • legacy (1993-11-23) - 88(2)R

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  • accounts-with-accounts-type-small (1993-03-04) - AA

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  • legacy (1992-10-28) - 363s

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  • accounts-with-accounts-type-small (1992-04-28) - AA

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  • legacy (1991-01-24) - 287

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  • legacy (1991-11-28) - 363b

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  • legacy (1991-12-06) - 88(2)R

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  • legacy (1991-11-28) - 288

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  • accounts-with-accounts-type-small (1990-12-04) - AA

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  • legacy (1990-11-16) - 363a

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  • legacy (1990-06-13) - 88(2)R

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  • legacy (1990-03-21) - 225(1)

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  • legacy (1989-06-12) - 88(2)R

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  • legacy (1989-05-04) - 288

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  • incorporation-company (1989-04-26) - NEWINC

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