CROSMILL LIMITED

Overview

Company Name	CROSMILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01607965
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROSMILL LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is CROSMILL LIMITED located?

Registered Office Address	Alton House Alton Business Park Alton Road HR9 5BP Ross-On-Wye Herefordshire England
Undeliverable Registered Office Address	No

What were the previous names of CROSMILL LIMITED?

Previous Company Names
Company Name	From	Until
CROSMILL FLOCCULANTS LIMITED	Jan 14, 1982	Jan 14, 1982

What are the latest accounts for CROSMILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CROSMILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2027
Next Confirmation Statement Due	Jul 28, 2027
Next Confirmation Statement Made Up To	Jul 14, 2026
Overdue	No

What are the latest filings for CROSMILL LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2026

Confirmation statement made on Jul 14, 2026 with no updates

3 pages

CS01

Dec 18, 2025

Accounts for a small company made up to Dec 31, 2024

13 pages

Sep 12, 2025

Confirmation statement made on Jul 14, 2025 with updates

4 pages

CS01

Aug 14, 2025

Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025

1 pages

TM01

Jul 24, 2025

Registration of charge 016079650007, created on Jul 17, 2025

14 pages

MR01

Jul 10, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 10, 2025

Memorandum and Articles of Association

38 pages

Jun 25, 2025

Statement of company's objects

2 pages

CC04

Jun 16, 2025

Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025

2 pages

AP01

Jun 16, 2025

Termination of appointment of Paul John Horton as a director on Jun 13, 2025

1 pages

TM01

Jun 02, 2025

Satisfaction of charge 016079650006 in full

1 pages

MR04

Jun 02, 2025

Satisfaction of charge 016079650005 in full

1 pages

MR04

Jun 02, 2025

Satisfaction of charge 016079650004 in full

1 pages

MR04

Dec 30, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 30, 2024

Memorandum and Articles of Association

38 pages

Dec 23, 2024

Registration of charge 016079650006, created on Dec 19, 2024

16 pages

MR01

Dec 20, 2024

Registration of charge 016079650005, created on Dec 19, 2024

15 pages

MR01

Dec 20, 2024

Registration of charge 016079650004, created on Dec 19, 2024

17 pages

MR01

Nov 13, 2024

Appointment of Mr Paul John Horton as a director on Nov 12, 2024

2 pages

AP01

Nov 13, 2024

Appointment of Mr Gavin Michael Hartley as a director on Nov 12, 2024

2 pages

AP01

Nov 13, 2024

Termination of appointment of David James Mcmillan as a director on Nov 12, 2024

1 pages

TM01

Nov 13, 2024

Registered office address changed from Cheshire House 164 Main Road Goostrey Cheshire CW4 8JP to Alton House Alton Business Park Alton Road Ross-on-Wye Herefordshire HR9 5BP on Nov 13, 2024

1 pages

AD01

Aug 13, 2024

Statement of capital following an allotment of shares on Sep 15, 2010

Capital: GBP 295,100

3 pages

SH01

Aug 13, 2024

Change of details for Crosmill Holdings Limited as a person with significant control on Aug 13, 2024

2 pages

PSC05

Aug 12, 2024

Notification of Crosmill Holdings Limited as a person with significant control on Aug 12, 2024

2 pages

PSC02

View All Filings

Who are the officers of CROSMILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTLEY, Gavin Michael Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England	Nov 12, 2024		Director	Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England	England	British	1976-3	241499580001
KEY, Paul Park Lane Blaxton DN9 3AT Doncaster 46 South Yorkshire England	Mar 07, 2014		Director	Park Lane Blaxton DN9 3AT Doncaster 46 South Yorkshire England	England	British	1952-3	171579280001
MCMILLAN, Carol Mary Deanfield Harrison Drive CW4 8NP Allostock Cheshire		Dec 15, 2005	Secretary	Deanfield Harrison Drive CW4 8NP Allostock Cheshire		British		64937870002
MCMILLAN, Jacqueline Laura Hazel Cottage CW5 8EF Wrenbury Heath Cheshire	Dec 15, 2005	Feb 13, 2015	Secretary	Hazel Cottage CW5 8EF Wrenbury Heath Cheshire		British		109718590001
BOLTER, Andrew Christopher Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England	Jun 13, 2025	Jul 31, 2025	Director	Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England	United Kingdom	British	1970-12	257587920001
HORTON, Paul John Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England	Nov 12, 2024	Jun 13, 2025	Director	Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England	United Kingdom	British	1966-8	169898500001
MCMILLAN, Carol Mary Deanfield Harrison Drive CW4 8NP Allostock Cheshire	Oct 17, 2003	Dec 15, 2005	Director	Deanfield Harrison Drive CW4 8NP Allostock Cheshire		British	1939-5	64937870002
MCMILLAN, David James Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England	Apr 21, 1995	Nov 12, 2024	Director	Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England	England	British	1965-12	64837230005
MCMILLAN, William Denis Deanfield Harrison Drive Goostrey CW4 8NP Allostock Cheshire		Aug 25, 2003	Director	Deanfield Harrison Drive Goostrey CW4 8NP Allostock Cheshire		British	1931-4	15131770002
TEARLE, Simon 12 Blossom Way Whitwood WF10 5TY Castleford West Yorkshire	Oct 17, 2003	Dec 20, 2004	Director	12 Blossom Way Whitwood WF10 5TY Castleford West Yorkshire	England	British	1948-12	34776610004
WARD, Owen Andrew Rowley Oak Cockieshall Lane ST11 9QT Fulford	Jan 01, 1999	Dec 16, 2003	Director	Rowley Oak Cockieshall Lane ST11 9QT Fulford	England	British	1968-9	83393910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSMILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crosmill Holdings Limited

Aug 12, 2024

Main Road

Goostrey

CW4 8JP Crewe

Cheshire House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	03787955

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David James Mcmillan

Apr 06, 2016

Cheshire House

164 Main Road

CW4 8JP Goostrey

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul Key

Apr 06, 2016

Cheshire House

164 Main Road

CW4 8JP Goostrey

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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