CROSSCARE EXPORT LIMITED
Overview
| Company Name | CROSSCARE EXPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01770940 |
| 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 CROSSCARE EXPORT LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CROSSCARE EXPORT LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSSCARE EXPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYPLAN LIMITED | Oct 05, 1984 | Oct 05, 1984 |
| POLKADOT LIMITED | Nov 17, 1983 | Nov 17, 1983 |
What are the latest accounts for CROSSCARE EXPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CROSSCARE EXPORT LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for CROSSCARE EXPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Louise Tierney on Jul 30, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Peter Nicholas Tierney on Jul 30, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan James Tierney on Jul 30, 2020 | 2 pages | CH01 | ||
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jul 31, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Paul Declan Brady on Jul 30, 2020 | 2 pages | CH01 | ||
Change of details for Mr Donal Thomas Martin Tierney as a person with significant control on Jun 30, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Donal Thomas Martin Tierney as a person with significant control on Jun 30, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Declan Brady on Mar 19, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Declan Brady on Mar 19, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Paul Brady on Mar 19, 2020 | 1 pages | CH03 | ||
Director's details changed for Louise Tierney on Feb 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Peter Nicholas Tierney on Jan 09, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Donal Thomas Martin Tierney on Jan 09, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan James Tierney on Jan 09, 2017 | 2 pages | CH01 | ||
Director's details changed for Louise Tierney on Mar 09, 2020 | 2 pages | CH01 | ||
Who are the officers of CROSSCARE EXPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Paul | Secretary | The Park Carrickmines 1b The Herbert Building Dublin 18 Ireland | Irish | Group Company Secretary | 90785920005 | |||||||||
| BRADY, Paul Declan | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Ireland | Irish | Director | 126882610005 | ||||||||
| TIERNEY, Daniel Peter Nicholas | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Ireland | Irish | Company Director | 160816080001 | ||||||||
| TIERNEY, Donal Thomas Martin | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Hong Kong | Irish | Company Director | 183837010004 | ||||||||
| TIERNEY, Jonathan James | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Singapore | Irish | Company Director | 237272150002 | ||||||||
| TIERNEY, Louise | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | Irish | Director | 267188460001 | ||||||||
| TRAFFORD-ROBERTS, David | Secretary | Old Colwall WR13 6HF Malvern Hereford And Worcester | British | 13685740001 | ||||||||||
| TUOMEY, Laurence Joseph | Secretary | Tully Ballinteer Road IRISH Dublin 16 Ireland | British | Asst Chief Executive | 62330700001 | |||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 United Kingdom |
| 86181860001 | ||||||||||
| ALLEN, Trevor Anthony | Director | 28 Cavendish Road E4 9NH London | British | Company Director | 9197190001 | |||||||||
| DE LORME, Madeleine | Director | 1 Orchard Cottages Court Farm BN1 9PB South Falmer East Sussex | British | Company Director | 13691330003 | |||||||||
| DOYLE, Gary Anthony | Director | St Nicholas Village Mornington 24 Co Meath Ireland | Ireland | Irish | None | 183840720001 | ||||||||
| RENTON, Henry Jeremy | Director | Flat 1 87 Oakley Street SW3 5NP London | United Kingdom | British | Company Director | 10561540003 | ||||||||
| TIERNEY, Daniel Peter Nicholas | Director | Portland Place W1B 1DY London 54 United Kingdom | Ireland | Irish | Company Director | 160816080001 | ||||||||
| TIERNEY, Donal Thomas Martin | Director | Portland Place W1B 1DY London 54 United Kingdom | Ireland | Irish | Company Director | 183837010001 | ||||||||
| TIERNEY, Donal Thomas Martin | Director | Somerton Cross Avenue Blackrock County Dublin Ireland | Ireland | Irish | Chief Executive | 183837010001 | ||||||||
| TIERNEY, Jonathan, Mr. | Director | Portland Place W1B 1DY London 54 United Kingdom | Ireland | Irish | Company Director | 194276850001 | ||||||||
| TIERNEY, Jonathan James | Director | 68 Avoca Park Blackrock Co Dublin Ireland | Ireland | Irish | General Manager | 160816010001 | ||||||||
| TRAFFORD ROBERTS, Roland Guy James | Director | Old Colwall WR13 6HF Malvern Worcestershire | British | Company Director | 50458730001 | |||||||||
| TRAFFORD-ROBERTS, David | Director | Old Colwall WR13 6HF Malvern Hereford And Worcester | British | Farmer/Company Director | 13685740001 | |||||||||
| TUOMEY, Laurence Joseph | Director | Tully Ballinteer Road IRISH Dublin 16 Ireland | Ireland | British | Asst Chief Exec | 62330700001 | ||||||||
| TUOMEY, Laurence Joseph | Director | Tully Ballinteer Road IRISH Dublin 16 Ireland | Ireland | British | Asst Chief Executive | 62330700001 | ||||||||
| YOUNG, Michael Leonard | Director | 2 Pages Croft HP4 1BX Berkhamsted Hertfordshire | England | British | Company Director | 13685770001 | ||||||||
| BIMEDA GOVERNANCE SERVICES LIMITED | Director | The Park Carrickmines First Floor, The Herbert Building Dublin 18 Ireland |
| 204084070001 |
Who are the persons with significant control of CROSSCARE EXPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donal Thomas Martin Tierney | Jun 30, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: Irish Country of Residence: Hong Kong | |||
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