The Excell Group Limited

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the excell group limited
dissolved
Unknown

The Excell Group Limited

03678027•Private Limited With Share Capital

Wavenet Group, Second Floor One, Central Boulevard, Blythe Valley, Solihull, B908BG
Website01223505050

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Incorporated

03/12/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

61100

Risk

not scored

Company Overview

Registration, classification & business activity

The Excell Group Limited (03678027) is a private limited with share capital incorporated on 03/12/1998 (27 years old) and registered in solihull, B908BG. The company operates under SIC code 61100 and is classified as Unknown.

The excell group plc is a telecommunications company based out of 4-6 langford arch london road, sawston, cambridge, united kingdom.

Private Limited With Share Capital
SIC: 61100
Unknown
Incorporated 03/12/1998
B908BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
P
philip howard grannum
director
W
william thomas dawson
director
V
venetia lois cooper
director
S
stewart james motler
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:26-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-03-2024
Legacy
Category:Insolvency
Date:05-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Legacy
Category:Capital
Date:05-03-2024
Capital Allotment Shares
Category:Capital
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2023
Legacy
Category:Accounts
Date:31-03-2023
Legacy
Category:Other
Date:31-03-2023
Legacy
Category:Other
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Memorandum Articles
Category:Incorporation
Date:16-04-2020
Resolution
Category:Resolution
Date:16-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-05-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:09-05-2018
Resolution
Category:Resolution
Date:09-05-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Resolution
Category:Resolution
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:11-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Resolution
Category:Resolution
Date:25-04-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:14-04-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:17-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Resolution
Category:Resolution
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2012
Resolution
Category:Resolution
Date:27-02-2012
Change Of Name Notice
Category:Change Of Name
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Capital Allotment Shares
Category:Capital
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Resolution
Category:Resolution
Date:22-06-2010

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2024
Filing Date29/03/2023
Latest Accounts31/03/2022

Trading Addresses

Wavenet Group, Second Floor One, Central Boulevard, Blythe Valley, Solihull, B90 8Bg, B908BGRegistered
Unit 4-6, Langford Arch, Industrial Estate London Road, Cambridge, Cambridgeshire, CB223FX
Wavenet Group, Second Floor One, Central Boulevard, Blythe Valley, Solihull, B90 8Bg, B908BGRegistered

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Contact

01223505050
excellgroup.com
Wavenet Group, Second Floor One, Central Boulevard, Blythe Valley, Solihull, B908BG