ONEX CFL LIMITED
X L C R HOUSE, 35-43 ALBERT ROAD, COLNE BB8 0BU- Active
- Private Limited Company
- Company No. 05375363
- Last Updated: 01 Mar 2024
Company Profile
ONEX CFL LIMITED was incorporated on Thursday, February 24, 2005 as a Private Limited Company with registered address in COLNE. ONEX CFL LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 19 years 7 months and 24 days.
| Name | ONEX CFL LIMITED |
|---|---|
| Company number | 05375363 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
X L C R HOUSE 35-43 ALBERT ROAD COLNE BB8 0BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lee Duerden Nationality: British |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Anthony O'Neill Nationality: British |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Xlcr Vehicle Management Ltd 35-43 Albert Road, BB8 0BU |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-144 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONEX CFL LIMITED | 24 Feb 2005 |
| XLCR VEHICLE RENTALS LTD | 02 Jun 2005 |
| XLCR VEHICLE RENTAL LTD. | 01 May 2014 |
| XLCR VEHICLE REMARKETING LTD | 09 Feb 2016 |
| XFLEET VEHICLE RETAIL LTD | 05 Jan 2024 |