Company Name2 Excel Corporate Limited
DirectorsChristopher James Richard Norton and Andrew Charles Offer
Company StatusActive
Company Number05880363
CategoryPrivate Limited Company
Incorporation Date18 July 2006(17 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher James Richard Norton
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2006(same day as company formation)
RolePilot
Country of ResidenceEngland
Correspondence Address72 Fielding Road
Chiswick
London
W4 1DB
Director NameMr Andrew Charles Offer
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2006(same day as company formation)
RolePilot
Country of ResidenceEngland
Correspondence Address72 Fielding Road
Chiswick
London
W4 1DB
Secretary NameMr Christopher James Richard Norton
NationalityBritish
StatusCurrent
Appointed18 July 2006(same day as company formation)
RolePilot
Country of ResidenceUnited Kingdom
Correspondence Address15 Water Street
Stamford
PE9 2NJ

Location

Registered Address72 Fielding Road
Chiswick
London
W4 1DB
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

40 at £1Andrew Charles Offer
33.33%
Ordinary
40 at £1Christopher James Norton
33.33%
Ordinary
40 at £1Harant Pal Singh
33.33%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return18 July 2023 (8 months, 2 weeks ago)
Next Return Due1 August 2024 (4 months from now)

Filing History

8 August 2023Secretary's details changed for Mr Christopher James Richard Norton on 1 October 2021 (1 page)
8 August 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
8 August 2023Change of details for Mr Christopher Norton as a person with significant control on 1 October 2021 (2 pages)
18 April 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
19 August 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
22 March 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
23 August 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
31 March 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
7 August 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
14 May 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
24 July 2019Secretary's details changed for Mr Christopher James Richard Norton on 9 September 2018 (1 page)
24 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
24 July 2019Change of details for Mr Andrew Charles Offer as a person with significant control on 14 November 2018 (2 pages)
24 July 2019Change of details for Mr Christopher Norton as a person with significant control on 9 September 2018 (2 pages)
24 July 2019Director's details changed for Mr Andrew Charles Offer on 14 November 2018 (2 pages)
24 July 2019Director's details changed for Mr Christopher James Richard Norton on 9 September 2018 (2 pages)
22 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
17 May 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
18 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
20 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
12 September 2016Confirmation statement made on 18 July 2016 with updates (7 pages)
12 September 2016Confirmation statement made on 18 July 2016 with updates (7 pages)
23 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 120
(5 pages)
21 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 120
(5 pages)
20 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 120
(5 pages)
18 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 120
(5 pages)
21 February 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
21 February 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(5 pages)
5 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(5 pages)
13 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 October 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
2 October 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
2 October 2012Statement of capital following an allotment of shares on 5 January 2010
  • GBP 120
(3 pages)
2 October 2012Statement of capital following an allotment of shares on 5 January 2010
  • GBP 120
(3 pages)
2 October 2012Statement of capital following an allotment of shares on 5 January 2010
  • GBP 120
(3 pages)
11 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
31 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
31 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
18 January 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
18 January 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
17 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
17 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
16 April 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
16 April 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
5 August 2009Return made up to 18/07/09; full list of members (4 pages)
5 August 2009Return made up to 18/07/09; full list of members (4 pages)
22 August 2008Accounts for a dormant company made up to 31 July 2008 (1 page)
22 August 2008Accounts for a dormant company made up to 31 July 2008 (1 page)
24 July 2008Return made up to 18/07/08; full list of members (4 pages)
24 July 2008Return made up to 18/07/08; full list of members (4 pages)
14 May 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
14 May 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
28 August 2007Secretary's particulars changed;director's particulars changed (1 page)
28 August 2007Secretary's particulars changed;director's particulars changed (1 page)
28 August 2007Return made up to 18/07/07; full list of members (3 pages)
28 August 2007Return made up to 18/07/07; full list of members (3 pages)
18 July 2006Incorporation (19 pages)
18 July 2006Incorporation (19 pages)