CROSSBURN TRUSTEES LIMITED
Overview
| Company Name | CROSSBURN TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00513286 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROSSBURN TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CROSSBURN TRUSTEES LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSSBURN TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for CROSSBURN TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for CROSSBURN TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||
Cessation of Richard Hobart John De Courcy Moore as a person with significant control on Jan 10, 2022 | 1 pages | PSC07 | ||
Notification of Moore Family Trustees Limited as a person with significant control on Jan 10, 2022 | 2 pages | PSC02 | ||
Cessation of Snow Hill Trustees Limited as a person with significant control on Jan 10, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Notification of Snow Hill Trustees Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Termination of appointment of Martin Pollock as a secretary on Mar 29, 2019 | 1 pages | TM02 | ||
Appointment of Cornhill Secretaries Limited as a secretary on Mar 29, 2019 | 2 pages | AP04 | ||
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on Jun 25, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2018 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 05, 2017 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of CROSSBURN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||
| MCGUIGAN, Kirstie Rhianon Bridget | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 189969110001 | ||||||||
| MOORE, Richard Hobart John De Courcy | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | Chartered Accountant | 5965260002 | ||||||||
| CRIPPS, Timothy Thomas | Secretary | 20 The Boundary Langton Green TN3 0YB Tunbridge Wells Kent | British | 141409700001 | ||||||||||
| MASON, Richard John Spencer | Secretary | Aldersgate Street EC1A 4AB London 150 United Kingdom | British | 130169000001 | ||||||||||
| POLLOCK, Martin | Secretary | Aldersgate Street EC1A 4AB London 150 United Kingdom | British | 170184310001 | ||||||||||
| DURMAN, Stephen Guy | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | Chartered Accountant | 141759890001 | ||||||||
| GOODWIN, Martin Andrew Forrest | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | Solicitor | 25460980003 | ||||||||
| HARRIS, Rosina Mary | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | British | Solicitor | 29313870002 | |||||||||
| KEMPSTER, Steven Howard | Director | New Street Square EC4A 3TW London 5 | England | British | Company Director | 142474200001 | ||||||||
| SMITH, Gillian Wendy | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | England | British | Chartered Accountant | 139620610001 |
Who are the persons with significant control of CROSSBURN TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moore Family Trustees Limited | Jan 10, 2022 | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Richard Hobart John De Courcy Moore | Apr 06, 2016 | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Snow Hill Trustees Limited | Apr 06, 2016 | Baker Street W1U 7EU London 55 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Tw Trustee Company Limited | Apr 06, 2016 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0