Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Xanthous 9 Limited
- Incorporated
- 27 July 1987 (39 years)
- Previously known as
- Electrotec International Limited (until 10 January 2023)Cosmar Limited (until 9 September 1987)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Lancaster HouseNunn Mills RoadNorthamptonNN1 5GE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2024
British
Born October 1971 (55)
Director · Appointed 9 January 2023
British
Born June 1972 (54)
Macgregor, Stuart
Secretary · Appointed 9 January 2023
Officer history (16 former)
25 April 2024
24 April 2024
9 January 2023
9 January 2023
Appointed Macgregor, Stuart as Secretary
9 January 2023
9 January 2023
Resigned Hodgkiss, Marianne as Secretary
9 January 2023
9 January 2023
9 January 2023
28 February 2018
3 November 2017
Appointed Hodgkiss, Marianne as Secretary
3 November 2017
Resigned Jackson, Guy as Secretary
28 April 2017
18 April 2016
18 April 2016
6 March 2015
Resigned Hodkin, David Arthur as Secretary
6 March 2015
Appointed Jackson, Guy as Secretary
10 December 2014
3 December 2014
3 December 2014
3 December 2014
3 December 2014
Appointed Hodkin, David Arthur as Secretary
3 December 2014
3 December 2014
3 December 2014
3 December 2014
31 January 2005
31 January 2005
10 August 1999
10 August 1999
10 August 1999
10 August 1999
Resigned Jepson, Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03024924
Former controllers (1)
12 January 2023
Ceased Clipper Logistics PLC — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £1,000 | £1,000 |
| Net Current Assets | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 14 January 2026 | Replacement filing for the appointment of a director | |||
| 9 January 2026 | Director's details changed | |||
| 15 July 2025 | Satisfaction of a charge in full |
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