Xanadome Limited

Active04039450 Private limited company
Incorporated
24 July 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Controlled by
Peter Chapman
Accounts type
Dormant
Region
East of England
Address
Newton House Cambridge Road
Barton
Cambridge
CB23 7WJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2000
British
Born October 1958 (68)
Officer history (11 former)
24 September 2021
Resigned Peter Dann Limited as Corporate Director
21 September 2021
Resigned Halford, Edward Noel John as Director
21 September 2021
Resigned Brown, Angus as Secretary
21 September 2021
Resigned Brown, Angus as Director
21 September 2021
Resigned Fraser, Simon James as Director
21 September 2021
Resigned Morris, Benedict George as Director
21 September 2021
Resigned Tellett, John as Director
25 June 2012
Resigned Gaillard, David Godfrey as Director
22 April 2009
Appointed Peter Dann Limited as Corporate Director
22 April 2009
Resigned Ptacek, Daniel as Director
8 May 2003
Resigned Rodrigues, Mervyn Albert as Director
1 May 2002
Appointed Brown, Angus as Director
24 July 2001
Appointed Morris, Benedict George as Director
24 July 2001
Appointed Rodrigues, Mervyn Albert as Director
24 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2000
Appointed Brown, Angus as Secretary
24 July 2000
Appointed Gaillard, David Godfrey as Director
24 July 2000
Appointed Fraser, Simon James as Director
24 July 2000
Appointed Ptacek, Daniel as Director
24 July 2000
Appointed Halford, Edward Noel John as Director
24 July 2000
Appointed Chapman, Peter as Director
24 July 2000
Appointed Tellett, John as Director
24 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1958 (68)
Former controllers (1)
20 July 2022
Ceased Peter Dann Limited — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £2,000 £2,000 £2,000 £240 £240 £240
Balance sheet detail
202520242023202220212020
Current Assets£240£240£240£2,000£2,000
Cash£2,000
Net Current Assets£240£2,000£2,000
Shareholder Funds£240£240£240£2,000£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates24 July 2026
21 October 2025Accounts for a dormant company31 July 2025
6 August 2025Confirmation statement with updates24 July 2025
29 November 2024Accounts for a dormant company31 July 2024
29 July 2024Confirmation statement with updates24 July 2024
Show all recent filings

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