ONEX CFL LIMITED - COLNE
| Company Profile | Company Filings |
Overview
ONEX CFL LIMITED is a Private Limited Company from COLNE and has the status: Active.
ONEX CFL LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ONEX CFL LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ONEX CFL LIMITED - COLNE
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
X L C R HOUSE
COLNE
BB8 0BU
This Company Originates in : United Kingdom
Previous trading names include:
XFLEET VEHICLE RETAIL LTD (until 05/01/2024)
XFLEET VEHICLE RETAIL LTD (until 05/01/2024)
XLCR VEHICLE REMARKETING LTD (until 09/02/2016)
XLCR VEHICLE RENTAL LTD. (until 01/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN ANTHONY O'NEILL | Aug 1968 | British | Director | 2005-02-24 | CURRENT |
| MR LEE DUERDEN | Aug 1975 | British | Director | 2007-10-01 | CURRENT |
| MR LEE DUERDEN | Aug 1975 | British | Secretary | 2007-10-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-24 UNTIL 2005-02-24 | RESIGNED | ||
| CLAIRE ISOBEL O'NEILL | Oct 1971 | Secretary | 2005-02-24 UNTIL 2007-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Duerden | 2023-12-21 | 8/1975 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Shaun Anthony O'Neill | 2023-12-21 | 8/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Xlcr Vehicle Management Ltd | 2016-04-06 - 2023-12-21 | Colne | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| XFleet Vehicle Retail Ltd - Period Ending 2022-05-31 | 2023-03-16 | 31-05-2022 | £87,016 Cash £91,349 equity |
| XFleet Vehicle Retail Ltd - Period Ending 2021-05-31 | 2022-02-16 | 31-05-2021 | £44,686 Cash £57,128 equity |
| XFleet Vehicle Retail Ltd - Period Ending 2020-05-31 | 2020-10-20 | 31-05-2020 | £50,686 Cash £32,995 equity |
| XFleet Vehicle Retail Ltd - Period Ending 2019-05-31 | 2020-02-27 | 31-05-2019 | £22,875 Cash £22,636 equity |
| XFleet Vehicle Retail Ltd - Period Ending 2018-05-31 | 2019-01-29 | 31-05-2018 | £25,804 Cash £32,681 equity |
| XFleet Vehicle Retail Ltd - Period Ending 2017-05-31 | 2018-03-01 | 31-05-2017 | £32,183 Cash £-819 equity |
| XFleet Vehicle Retail Ltd - Period Ending 2016-05-31 | 2017-03-01 | 31-05-2016 | £84,625 Cash £3,661 equity |
| XFleet Vehicle Retail Ltd - Period Ending 2016-05-31 | 2016-02-27 | 31-05-2015 | £30,161 Cash £18,073 equity |
| Dormant Company Accounts - XLCR VEHICLE REMARKETING LTD | 2014-12-16 | 28-02-2014 | £2 equity |