Xcede Group International Limited

Company Name	Xcede Group International Limited
Company Status	Active
Company Number	08356900
Category	Private Limited Company
Incorporation Date	11 January 2013(11 years, 3 months ago)
Previous Names	Earthstream Global Holdings Limited and Techstream Group International Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Graham Goodman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(8 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Adam Marsh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(8 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Stephen James Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(10 years, 3 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Secretary Name	Mr Sarkis George Zeronian
Status	Current
Appointed	13 April 2023(10 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Simon Harvey Michaels
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 St Martins Le Grand London EC1A 4EN

Director Name	Mr Ian Victor Nash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Philip James Duquenoy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 02 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O The Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS

Director Name	Mike Fell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 02 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS

Director Name	Mr Paul Lincoln Beeke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Paul Richard Strouts
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Scrutton Street London EC2A 4RP

Director Name	Mr Philip Jeremy Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O The Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS

Director Name	Mr Alfred Morris Davis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(6 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Paul James Hart
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr William John Charles Jacques
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2021(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Director Name	Mr Sarkis George Zeronian
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2023(10 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 June 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street London W1W 5AJ

Contact

Website	earthstreamglobal.com
Email address	[email protected]

Location

Registered Address	First Floor, 3-8 Carburton Street London W1W 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

290k at £0.01	Adam Marsh 9.63% Ordinary B
250k at £0.01	Ian Victor Nash 8.30% Ordinary B
1m at £0.01	Paul Beeke 33.69% Ordinary B
714.7k at £0.01	Key Capital Partners (Nominees) LTD 23.74% Ordinary A
400k at £0.01	Kevin Gibson 13.29% Ordinary B
310k at £0.01	Paul Strouts 10.30% Ordinary B
15.8k at £0.01	Simon Harvey Michaels 0.53% Ordinary B
15.8k at £0.01	Samantha Michaels 0.52% Ordinary B

Financials

Year	2014
Turnover	£22,819,700
Gross Profit	£9,003,103
Net Worth	-£3,461,412
Cash	£539,381
Current Liabilities	£4,853,106

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Charges

17 January 2020	Delivered on: 24 January 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
7 March 2013	Delivered on: 15 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 January 2020

Delivered on: 24 January 2020
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding

7 March 2013

Delivered on: 15 March 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 June 2023	Appointment of Mr Sarkis George Zeronian as a secretary on 13 April 2023 (2 pages)
7 June 2023	Termination of appointment of Sarkis George Zeronian as a director on 7 June 2023 (1 page)
7 June 2023	Appointment of Mr Stephen James Smith as a director on 13 April 2023 (2 pages)
7 June 2023	Termination of appointment of William John Charles Jacques as a director on 31 March 2023 (1 page)
7 June 2023	Appointment of Mr Sarkis George Zeronian as a director on 13 April 2023 (2 pages)
23 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
23 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
23 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (44 pages)
19 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
8 December 2022	Company name changed techstream group international LTD\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-06 (3 pages)
3 October 2022	Termination of appointment of Paul James Hart as a director on 8 July 2022 (1 page)
25 March 2022	Resolutions RES13 ‐ Re: proposed audit exemption/terms of guarantee approval and directors authorised to sign the statement of guarantee 22/03/2022 (3 pages)
24 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 March 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
24 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (38 pages)
13 January 2022	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to First Floor 3-8 Carburton Street London W1W 5AJ (1 page)
12 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
24 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (35 pages)
24 May 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
27 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 April 2021	Appointment of Mr Adam Marsh as a director on 2 February 2021 (2 pages)
6 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
16 February 2021	Termination of appointment of Paul Lincoln Beeke as a director on 1 February 2021 (1 page)
4 February 2021	Termination of appointment of Ian Victor Nash as a director on 15 January 2021 (1 page)
4 February 2021	Appointment of Mr Andrew Graham Goodman as a director on 2 February 2021 (2 pages)
4 February 2021	Appointment of Mr William John Charles Jacques as a director on 2 February 2021 (2 pages)
27 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
25 January 2021	Change of details for Techstream Group Holdings Limited as a person with significant control on 3 June 2020 (2 pages)
19 November 2020	Director's details changed for Mr Paul Hart on 18 November 2020 (2 pages)
18 November 2020	Termination of appointment of Alfred Morris Davis as a director on 18 November 2020 (1 page)
18 November 2020	Appointment of Mr Paul Hart as a director on 18 November 2020 (2 pages)
3 June 2020	Registered office address changed from 3-8 First Floor, 3-8 Carburton Street, London W1W 5AJ W1W 5AJ England to First Floor, 3-8 Carburton Street London W1W 5AJ on 3 June 2020 (1 page)
3 June 2020	Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ England to 3-8 First Floor, 3-8 Carburton Street, London W1W 5AJ W1W 5AJ on 3 June 2020 (1 page)
3 June 2020	Registered office address changed from First Floor, 3-8 Carburton Street London W1W 5AJ England to First Floor, 3-8 Carburton Street London W1W 5AJ on 3 June 2020 (1 page)
13 February 2020	Satisfaction of charge 1 in full (1 page)
6 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 February 2020	Particulars of variation of rights attached to shares (2 pages)
5 February 2020	Change of share class name or designation (2 pages)
24 January 2020	Registration of charge 083569000002, created on 17 January 2020 (53 pages)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
9 January 2020	Appointment of Mr Alfred Morris Davis as a director on 9 January 2020 (2 pages)
8 January 2020	Director's details changed for Mr Paul Beeke on 20 December 2019 (2 pages)
18 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (23 pages)
18 November 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
18 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (23 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (23 pages)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
15 January 2019	Change of details for Cloudstream Group Holdings Limited as a person with significant control on 29 August 2018 (2 pages)
16 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-16 (3 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
29 August 2018	Registered office address changed from C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS United Kingdom to 49 - 52 Bow Lane London EC4M 9DJ on 29 August 2018 (1 page)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (6 pages)
12 July 2018	Notification of Cloudstream Group Holdings Limited as a person with significant control on 2 April 2018 (2 pages)
12 July 2018	Cessation of Paul Beeke as a person with significant control on 2 April 2018 (1 page)
11 July 2018	Termination of appointment of Mike Fell as a director on 2 April 2018 (1 page)
11 July 2018	Termination of appointment of Philip James Duquenoy as a director on 2 April 2018 (1 page)
16 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
15 March 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Philip Jeremy Adey as a director on 30 September 2016 (1 page)
4 January 2017	Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Philip Jeremy Adey as a director on 30 September 2016 (1 page)
4 January 2017	Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on 4 January 2017 (1 page)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 30,106.14 (6 pages)
8 February 2016	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 30,106.14 (6 pages)
8 February 2016	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
16 June 2015	Termination of appointment of Paul Richard Strouts as a director on 6 May 2015 (1 page)
16 June 2015	Termination of appointment of Paul Richard Strouts as a director on 6 May 2015 (1 page)
16 June 2015	Termination of appointment of Paul Richard Strouts as a director on 6 May 2015 (1 page)
4 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 30,106.14 (7 pages)
4 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 30,106.14 (7 pages)
6 January 2015	Appointment of Mr Paul Richard Strouts as a director on 5 November 2014 (2 pages)
6 January 2015	Appointment of Mr Philip Jeremy Adey as a director on 5 November 2014 (2 pages)
6 January 2015	Appointment of Mr Philip Jeremy Adey as a director on 5 November 2014 (2 pages)
6 January 2015	Appointment of Mr Philip Jeremy Adey as a director on 5 November 2014 (2 pages)
6 January 2015	Appointment of Mr Paul Richard Strouts as a director on 5 November 2014 (2 pages)
6 January 2015	Appointment of Mr Paul Richard Strouts as a director on 5 November 2014 (2 pages)
4 November 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
4 November 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 30,106.14 (6 pages)
20 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 30,106.14 (6 pages)
19 March 2014	Director's details changed for Paul Beeke on 28 June 2013 (2 pages)
19 March 2014	Director's details changed for Ian Victor Nash on 28 June 2013 (2 pages)
19 March 2014	Director's details changed for Mike Fell on 28 June 2013 (2 pages)
19 March 2014	Director's details changed for Paul Beeke on 28 June 2013 (2 pages)
19 March 2014	Director's details changed for Mr Philip James Duquenoy on 28 June 2013 (2 pages)
19 March 2014	Director's details changed for Mike Fell on 28 June 2013 (2 pages)
19 March 2014	Director's details changed for Ian Victor Nash on 28 June 2013 (2 pages)
19 March 2014	Director's details changed for Mr Philip James Duquenoy on 28 June 2013 (2 pages)
28 June 2013	Termination of appointment of Simon Michaels as a director (1 page)
28 June 2013	Termination of appointment of Simon Michaels as a director (1 page)
27 June 2013	Registered office address changed from Jmh House 481 Green Lane Palmers Green London N13 4BS United Kingdom on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from Jmh House 481 Green Lane Palmers Green London N13 4BS United Kingdom on 27 June 2013 (1 page)
25 March 2013	Appointment of Mr Philip James Duquenoy as a director (3 pages)
25 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 30,106.14 (8 pages)
25 March 2013	Memorandum and Articles of Association (59 pages)
25 March 2013	Appointment of Mr Philip James Duquenoy as a director (3 pages)
25 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
25 March 2013	Memorandum and Articles of Association (59 pages)
25 March 2013	Change of share class name or designation (2 pages)
25 March 2013	Change of share class name or designation (2 pages)
25 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 30,106.14 (8 pages)
25 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 30,106.14 (8 pages)
25 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
22 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 100 (4 pages)
22 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 100 (4 pages)
22 March 2013	Appointment of Paul Beeke as a director (3 pages)
22 March 2013	Appointment of Mike Fell as a director (3 pages)
22 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 100 (4 pages)
22 March 2013	Appointment of Mike Fell as a director (3 pages)
22 March 2013	Appointment of Paul Beeke as a director (3 pages)
22 March 2013	Sub-division of shares on 7 March 2013 (5 pages)
22 March 2013	Sub-division of shares on 7 March 2013 (5 pages)
22 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2013	Sub-division of shares on 7 March 2013 (5 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
22 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
11 January 2013	Incorporation (37 pages)
11 January 2013	Incorporation (37 pages)