Menna Overview
Here’s a quick overview of XCALIBRE FULFILMENT SOLUTIONS LIMITED 👀 — a Thame, Oxon based business that started in 2006.
XCALIBRE FULFILMENT SOLUTIONS LIMITED
- Company statusactive
- Company No05973733
- Age19 years 9 months Incorporated 20 October 2006
- Officers3
Address
73 Southern Road, Thame, Oxon, OX9 2ED, United Kingdom
XCALIBRE FULFILMENT SOLUTIONS LIMITED is an active company incorporated on 20 October 2006 and based in Thame, Oxon, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 29 Mar 2018
Resolution
8 Years Ago on 07 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 04 Dec 2017
Cessation Of A Person With Significant Control
8 Years Ago on 06 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 06 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLUTTERBUCK, Judith Alison | secretary | 01 Apr 2007 | |
| CLUTTERBUCK, Judith Alison | director | Dec 1961 | 01 Apr 2007 |
| HEER, Tersam | director | Dec 1967 | 01 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xcalibre Generation Limited | 24 Jul 2017 | |
| Ms Judith Alison Clutterbuck | Dec 1961 | 06 Apr 2016 |
| Mr Tersam Heer | Dec 1967 | 06 Apr 2016 |
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CLUTTERBUCK, Judith Alison are mutual persons.
CLUTTERBUCK, Judith Alison, HEER, Tersam are mutual persons.
CLUTTERBUCK, Judith Alison, HEER, Tersam are mutual persons.
CLUTTERBUCK, Judith Alison, HEER, Tersam are mutual persons.
CLUTTERBUCK, Judith Alison are mutual persons.
BUILDING FOR SUCCESS LIMITED
CLUTTERBUCK, Judith Alison are mutual persons.
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Here’s a quick overview of XCALIBRE FULFILMENT SOLUTIONS LIMITED 👀 — a Thame, Oxon based business that started in 2006.