CROSSCREST HOLDINGS LIMITED
Overview
| Company Name | CROSSCREST HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01191721 |
| 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 CROSSCREST HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CROSSCREST HOLDINGS LIMITED located?
| Registered Office Address | Second Floor 34 Lime Street EC3M 7AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSSCREST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCREST LIMITED | Nov 27, 1974 | Nov 27, 1974 |
What are the latest accounts for CROSSCREST HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CROSSCREST HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for CROSSCREST HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Michael David Moss on May 30, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Erica Julia Moss on May 30, 2022 | 1 pages | CH03 | ||
Change of details for Mr Michael David Moss as a person with significant control on May 30, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on May 30, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Michael David Moss as a person with significant control on Jun 24, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Erica Julia Moss on Jun 24, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Michael David Moss on Jun 24, 2020 | 2 pages | CH01 | ||
Director's details changed for Bedrock Holdings Limited on Jun 24, 2020 | 1 pages | CH02 | ||
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on Jun 24, 2020 | 1 pages | AD01 | ||
Director's details changed for Bedrock Holdings Limited on Apr 09, 2020 | 1 pages | CH02 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CROSSCREST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Erica Julia | Secretary | 34 Lime Street EC3M 7AT London Second Floor England | British | 20190350001 | ||||||
| MOSS, Michael David | Director | 34 Lime Street EC3M 7AT London Second Floor England | England | British | 20196120001 | |||||
| BEDROCK HOLDINGS LIMITED | Director | Lime Street EC3M 7AN London Forum House, 1st Floor England | 40851750001 | |||||||
| MOSS, Erica Julia | Secretary | 103 Moss Lane HA5 3AT Pinner Middlesex | British | 20190350001 | ||||||
| MOSS, Michael David | Secretary | 103 Moss Lane HA5 3AT Pinner Middlesex | British | 20196120001 | ||||||
| MOOR NOMINEES LIMITED | Secretary | 2 Hobbs House Harrovian Business Village HA1 3EX Harrow Middlesex | 45534620001 | |||||||
| MOSS, Erica Julia | Director | 103 Moss Lane HA5 3AT Pinner Middlesex | England | British | 20190350001 | |||||
| MOSS, Michael David | Director | 103 Moss Lane HA5 3AT Pinner Middlesex | England | British | 20196120001 | |||||
| BEDROCK HOLDINGS LIMITED | Director | 32 Queen Anne Street W16 8HD London | 40851750001 |
Who are the persons with significant control of CROSSCREST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael David Moss | Apr 06, 2016 | 34 Lime Street EC3M 7AT London Second Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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