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 7 Limited
- Incorporated
- 7 March 2001 (25 years)
- Previously known as
- Stormont Truck & Van Limited (until 9 January 2023)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Lancaster HouseNunn Mills RoadNorthamptonNN1 5GE
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
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 (27 former)
25 April 2024
24 April 2024
9 January 2023
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
23 January 2020
Resigned Latham, Paul Andrew as Director
23 January 2020
23 January 2020
Resigned Smith, Andrew Cameron as Director
30 June 2019
Resigned White, Paul Gerard as Secretary
30 June 2019
Appointed Hodgkiss, Marianne as Secretary
28 April 2017
13 May 2014
31 October 2013
Resigned Sainsbury, Paul Nigel as Director
1 September 2011
Appointed White, Paul Gerard as Secretary
1 September 2011
Resigned Sainsbury, Paul Nigel as Secretary
17 December 2007
17 December 2007
17 December 2007
17 December 2007
5 July 2007
16 April 2007
9 January 2007
9 January 2007
Resigned Head, Tim as Director
24 July 2006
Appointed Smith, Andrew Cameron as Director
26 April 2005
Appointed Head, Tim as Director
28 October 2004
17 December 2002
Resigned Grant, Clifford Alan as Director
17 December 2002
27 February 2002
Appointed Grant, Clifford Alan as Director
27 February 2002
28 December 2001
Appointed Sainsbury, Paul Nigel as Secretary
28 December 2001
28 December 2001
28 December 2001
Appointed Latham, Paul Andrew as Director
28 December 2001
28 December 2001
Appointed Sainsbury, Paul Nigel as Director
3 December 2001
16 October 2001
31 August 2001
24 April 2001
24 April 2001
Resigned Sainsbury, Paul Nigel as Secretary
24 April 2001
24 April 2001
24 April 2001
24 April 2001
Resigned Sainsbury, Paul Nigel as Director
24 April 2001
Resigned Latham, Paul Andrew as Director
7 March 2001
7 March 2001
Appointed Sainsbury, Paul Nigel as Secretary
7 March 2001
Appointed Latham, Paul Andrew as Director
7 March 2001
7 March 2001
Appointed Sainsbury, Paul Nigel as Director
7 March 2001
7 March 2001
7 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1005915
Former controllers (1)
12 January 2023
Ceased Clipper Logistics PLC — Owns 75–100% of shares
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 | ||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 9 January 2026 | Director's details changed | |||
| 5 February 2025 | Change of details for a person with significant control | |||
| 30 January 2025 | Accounts for a dormant company | 31 December 2024 |
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