XCEL Retail Limited

Company Name	XCEL Retail Limited
Directors	Naser Janjua Khan and Dawood Pervez
Company Status	Active
Company Number	09121924
Category	Private Limited Company
Incorporation Date	8 July 2014(9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Naser Janjua Khan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	26 April 2019(4 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	COO
Country of Residence	England
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Mr Dawood Pervez
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	26 April 2019(4 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Mr Paresh Kumar Patel
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 Birchwood Road Dartford Kent DA2 7HA

Director Name	Stephen Browne
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA

Director Name	Bharat Patel
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA

Director Name	Mr Ashis Patel
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE

Director Name	Mr Minkit Patel
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA

Director Name	Mr Paresh Kumar Shashikant Patel
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA

Director Name	Mr Christopher Andrew Humphreys
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(2 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 October 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr David Peter Robinson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(3 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 August 2018)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Location

Registered Address	2 Abbey Road London NW10 7BW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Charges

2 October 2015	Delivered on: 14 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 218 to 222 pollards oak road oxted surrey t/n SY805265, SY566558 and SY56309. Outstanding
5 June 2015	Delivered on: 19 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the leasehold property known as the joinery arms, public house, coomassie road, blyth, northumberland NE24 2HE. Outstanding
7 April 2015	Delivered on: 10 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 64 st mary's street ely cambridgeshire CB7 4EY land registry title number CB391821. Outstanding
10 February 2015	Delivered on: 12 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 3 bourne parade bourne road bexley t/no SGL723789. Outstanding
10 February 2015	Delivered on: 12 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 4,11 and 18 bourne parade bourne road bexley and garages 7 and 8 and fuel bunker t/no SGL723785. Outstanding
28 January 2015	Delivered on: 30 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in leasehold property known as ground floor bank house middle street brockham surrey RH3 7JR. Outstanding
6 November 2014	Delivered on: 11 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 September 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
13 August 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (12 pages)
13 August 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
13 August 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (142 pages)
22 June 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
20 May 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
30 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
19 August 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
26 April 2019	Termination of appointment of David Peter Robinson as a director on 26 April 2019 (1 page)
26 April 2019	Appointment of Mr Dawood Pervez as a director on 26 April 2019 (2 pages)
26 April 2019	Appointment of Mr Naser Janjua Khan as a director on 26 April 2019 (2 pages)
27 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
17 December 2018	Previous accounting period extended from 30 April 2018 to 30 June 2018 (1 page)
13 August 2018	Audit exemption subsidiary accounts made up to 30 April 2017 (9 pages)
11 August 2018	Compulsory strike-off action has been discontinued (1 page)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
2 August 2018	Termination of appointment of Mark Moran as a director on 1 August 2018 (1 page)
6 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 (117 pages)
6 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/04/17 (3 pages)
6 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 (1 page)
26 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
12 December 2017	Accounts for a small company made up to 30 November 2016 (11 pages)
12 December 2017	Accounts for a small company made up to 30 November 2016 (11 pages)
7 November 2017	Termination of appointment of Christopher Andrew Humphreys as a director on 30 October 2017 (1 page)
7 November 2017	Termination of appointment of Christopher Andrew Humphreys as a director on 30 October 2017 (1 page)
6 November 2017	Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages)
6 November 2017	Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 December 2016	Current accounting period shortened from 30 November 2017 to 30 April 2017 (1 page)
13 December 2016	Current accounting period shortened from 30 November 2017 to 30 April 2017 (1 page)
8 December 2016	Termination of appointment of Ashis Patel as a director on 5 December 2016 (1 page)
8 December 2016	Termination of appointment of Ashis Patel as a director on 5 December 2016 (1 page)
8 December 2016	Appointment of Mr Christopher Andrew Humphreys as a director on 5 December 2016 (2 pages)
8 December 2016	Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England to Weston Road Crewe Cheshire CW1 6BP on 8 December 2016 (1 page)
8 December 2016	Termination of appointment of Paresh Kumar Shashikant Patel as a director on 5 December 2016 (1 page)
8 December 2016	Termination of appointment of Minkit Patel as a director on 5 December 2016 (1 page)
8 December 2016	Appointment of Mr David Peter Robinson as a director on 5 December 2016 (2 pages)
8 December 2016	Appointment of Mr David Peter Robinson as a director on 5 December 2016 (2 pages)
8 December 2016	Termination of appointment of Minkit Patel as a director on 5 December 2016 (1 page)
8 December 2016	Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England to Weston Road Crewe Cheshire CW1 6BP on 8 December 2016 (1 page)
8 December 2016	Termination of appointment of Paresh Kumar Shashikant Patel as a director on 5 December 2016 (1 page)
8 December 2016	Appointment of Mr Christopher Andrew Humphreys as a director on 5 December 2016 (2 pages)
6 December 2016	Satisfaction of charge 091219240006 in full (1 page)
6 December 2016	Satisfaction of charge 091219240007 in full (1 page)
6 December 2016	Satisfaction of charge 091219240005 in full (1 page)
6 December 2016	Satisfaction of charge 091219240002 in full (1 page)
6 December 2016	Satisfaction of charge 091219240005 in full (1 page)
6 December 2016	Satisfaction of charge 091219240004 in full (1 page)
6 December 2016	Satisfaction of charge 091219240001 in full (1 page)
6 December 2016	Satisfaction of charge 091219240002 in full (1 page)
6 December 2016	Satisfaction of charge 091219240001 in full (1 page)
6 December 2016	Satisfaction of charge 091219240003 in full (1 page)
6 December 2016	Satisfaction of charge 091219240004 in full (1 page)
6 December 2016	Satisfaction of charge 091219240007 in full (1 page)
6 December 2016	Satisfaction of charge 091219240006 in full (1 page)
6 December 2016	Satisfaction of charge 091219240003 in full (1 page)
7 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 February 2016	Termination of appointment of Bharat Patel as a director on 1 December 2015 (1 page)
12 February 2016	Termination of appointment of Stephen Browne as a director on 1 December 2015 (1 page)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 200,000 (5 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 200,000 (5 pages)
12 February 2016	Termination of appointment of Stephen Browne as a director on 1 December 2015 (1 page)
12 February 2016	Termination of appointment of Bharat Patel as a director on 1 December 2015 (1 page)
14 October 2015	Registration of charge 091219240007, created on 2 October 2015 (9 pages)
14 October 2015	Registration of charge 091219240007, created on 2 October 2015 (9 pages)
9 October 2015	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 9 October 2015 (1 page)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 200,000 (7 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 200,000 (7 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 200,000 (7 pages)
19 June 2015	Registration of charge 091219240006, created on 5 June 2015 (7 pages)
19 June 2015	Registration of charge 091219240006, created on 5 June 2015 (7 pages)
19 June 2015	Registration of charge 091219240006, created on 5 June 2015 (7 pages)
10 April 2015	Registration of charge 091219240005, created on 7 April 2015 (7 pages)
10 April 2015	Registration of charge 091219240005, created on 7 April 2015 (7 pages)
10 April 2015	Registration of charge 091219240005, created on 7 April 2015 (7 pages)
12 February 2015	Registration of charge 091219240003, created on 10 February 2015 (9 pages)
12 February 2015	Registration of charge 091219240004, created on 10 February 2015 (9 pages)
12 February 2015	Registration of charge 091219240004, created on 10 February 2015 (9 pages)
12 February 2015	Registration of charge 091219240003, created on 10 February 2015 (9 pages)
10 February 2015	Appointment of Mr Paresh Kumar Shashikant Patel as a director on 10 February 2015 (2 pages)
10 February 2015	Appointment of Mr Paresh Kumar Shashikant Patel as a director on 10 February 2015 (2 pages)
30 January 2015	Registration of charge 091219240002, created on 28 January 2015 (7 pages)
30 January 2015	Registration of charge 091219240002, created on 28 January 2015 (7 pages)
25 November 2014	Current accounting period extended from 31 July 2015 to 30 November 2015 (1 page)
25 November 2014	Current accounting period extended from 31 July 2015 to 30 November 2015 (1 page)
20 November 2014	Director's details changed for Mankit Patel on 1 November 2014 (2 pages)
20 November 2014	Director's details changed for Mankit Patel on 1 November 2014 (2 pages)
20 November 2014	Director's details changed for Mankit Patel on 1 November 2014 (2 pages)
11 November 2014	Termination of appointment of Paresh Kumar Shashikant Patel as a director on 10 October 2014 (2 pages)
11 November 2014	Appointment of Stephen Browne as a director on 10 October 2014 (3 pages)
11 November 2014	Appointment of Ashis Patel as a director on 10 October 2014 (3 pages)
11 November 2014	Appointment of Bharat Patel as a director on 10 October 2014 (3 pages)
11 November 2014	Appointment of Mankit Patel as a director on 10 October 2014 (3 pages)
11 November 2014	Registration of charge 091219240001, created on 6 November 2014 (5 pages)
11 November 2014	Appointment of Ashis Patel as a director on 10 October 2014 (3 pages)
11 November 2014	Appointment of Mankit Patel as a director on 10 October 2014 (3 pages)
11 November 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 200,000.00 (4 pages)
11 November 2014	Appointment of Stephen Browne as a director on 10 October 2014 (3 pages)
11 November 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 200,000.00 (4 pages)
11 November 2014	Registration of charge 091219240001, created on 6 November 2014 (5 pages)
11 November 2014	Appointment of Bharat Patel as a director on 10 October 2014 (3 pages)
11 November 2014	Termination of appointment of Paresh Kumar Shashikant Patel as a director on 10 October 2014 (2 pages)
11 November 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 200,000.00 (4 pages)
11 November 2014	Registration of charge 091219240001, created on 6 November 2014 (5 pages)
20 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 1 (34 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 1 (34 pages)

XCEL Retail Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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