CROSS STREET CENTRE LIMITED
Overview
| Company Name | CROSS STREET CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02790295 |
| 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 CROSS STREET CENTRE LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is CROSS STREET CENTRE LIMITED located?
| Registered Office Address | 1, Cross Street St Albans AL3 5EE Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSS STREET CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREAKEAGER SERVICES LIMITED | Feb 16, 1993 | Feb 16, 1993 |
What are the latest accounts for CROSS STREET CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CROSS STREET CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for CROSS STREET CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Robert Penn on Oct 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Heidi Treadwell on Oct 23, 2025 | 2 pages | CH01 | ||
Termination of appointment of Christine Boot as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Mrs Heidi Treadwell on Mar 31, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||
Notification of Annette Bollman as a person with significant control on Nov 22, 2024 | 2 pages | PSC01 | ||
Cessation of Elizabeth Anne Blight as a person with significant control on Jun 17, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Elizabeth Anne Blight as a director on Jul 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mrs Heidi Treadwell as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Beadle as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Beadle as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CROSS STREET CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLLMANN, Annette Christiane | Director | Cross Street AL3 5EE St. Albans 1 Cross Street Hertfordshire England | England | German | 194627160001 | |||||
| PENN, Christopher Robert | Director | 1, Cross Street St Albans AL3 5EE Herts | England | British | 197164230002 | |||||
| PLANT, Julia Wendy | Director | 1, Cross Street St Albans AL3 5EE Herts | England | British | 74074120001 | |||||
| TREADWELL, Heidi | Director | 1, Cross Street St Albans AL3 5EE Herts | England | British | 223940900002 | |||||
| ASHMORE, Geoffrey | Secretary | 21 The Dell AL1 4HE St Albans Hertfordshire | British | 34973600001 | ||||||
| BEADLE, Richard | Secretary | 1, Cross Street St Albans AL3 5EE Herts | 204817700001 | |||||||
| PETERS, John William | Secretary | 1, Cross Street, St Albans, Herts, Al3 5ee. | British | 34582370001 | ||||||
| PETERS, John William | Secretary | 55 Battlefield Road AL1 4DB St Albans Hertfordshire | British | 34582370001 | ||||||
| SIMPKINS, Anthony Carlo John | Secretary | 92 Robert Avenue AL1 2QR St Albans Hertfordshire | British | 61684440001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHMORE, Geoffrey | Director | 21 The Dell AL1 4HE St Albans Hertfordshire | British | 34973600001 | ||||||
| BAKER, David Frederick | Director | 21 Salisbury Drive Heath Hayes WS12 3YW Cannock Staffordshire | British | 23451820001 | ||||||
| BARKER, Elisabeth Ann | Director | 1, Cross Street, St Albans, Herts, Al3 5ee. | England | British | 186587200001 | |||||
| BARKER, Hugh Duncan | Director | 151 Beech Road AL3 5AN St Albans Hertfordshire | British | 104740940001 | ||||||
| BEADLE, Richard | Director | 1, Cross Street St Albans AL3 5EE Herts | England | British | 204775070001 | |||||
| BLIGHT, Elizabeth Anne | Director | 1, Cross Street St Albans AL3 5EE Herts | England | British | 186586180001 | |||||
| BOOT, Christine | Director | Bernard Street AL3 5QL St. Albans 83 Hertfordshire England | United Kingdom | British | 167421930001 | |||||
| BRANCH, Brian Frank | Director | 14 Evans Grove AL4 9PJ St Albans Hertfordshire | British | 37985760001 | ||||||
| GARDNER, David Alan | Director | 18 Jennings Road AL1 4NT St Albans Hertfordshire | British | 34582340001 | ||||||
| GIBBINS, Janet Kathleen | Director | 7 Nightingale Lane AL1 1DX St Albans Hertfordshire | British | 61489250001 | ||||||
| HALL, Kevin Michael | Director | 27 Mercers Row AL1 2QS St Albans Hertfordshire | British | 34582350001 | ||||||
| HUMBER, Lesley Anne | Director | 1, Cross Street, St Albans, Herts, Al3 5ee. | England | British | 131698190001 | |||||
| MACKLIN, Celia | Director | 1, Cross Street, St Albans, Herts, Al3 5ee. | Wales | British | 89121740002 | |||||
| MINTERN, Florence Catherine | Director | 1, Cross Street, St Albans, Herts, Al3 5ee. | England | British | 62642150001 | |||||
| MINTERN, Florence Catherine | Director | 26 Marshalswick Lane AL1 4XG St Albans Hertfordshire | England | British | 62642150001 | |||||
| OWEN, Colin | Director | 1, Cross Street, St Albans, Herts, Al3 5ee. | England | British | 186588050001 | |||||
| OWEN, Colin | Director | 4 Hillside Road AL1 3QL St Albans Hertfordshire | British | 10223730002 | ||||||
| PETERS, John William | Director | 1, Cross Street, St Albans, Herts, Al3 5ee. | England | British | 34582370001 | |||||
| PETERS, John William | Director | 55 Battlefield Road AL1 4DB St Albans Hertfordshire | England | British | 34582370001 | |||||
| PETERS, Veronica Joan | Director | 1, Cross Street, St Albans, Herts, Al3 5ee. | United Kingdom | British | 167421920001 | |||||
| PETERS, Veronica Joan | Director | 55 Battlefield Road AL1 4DB St Albans Hertfordshire | United Kingdom | British | 167421920001 | |||||
| PLANT, Julia Wendy | Director | 1, Cross Street, St Albans, Herts, Al3 5ee. | England | British | 74074120001 | |||||
| PLANT, Julia Wendy | Director | 28 Jerome Drive AL3 4LX St. Albans Hertfordshire | England | British | 74074120001 | |||||
| SECKERSON, Ruth | Director | 1, Cross Street, St Albans, Herts, Al3 5ee. | England | British | 112347470001 | |||||
| SIMPKINS, Anthony Carlo John | Director | 92 Robert Avenue AL1 2QR St Albans Hertfordshire | British | 61684440001 |
Who are the persons with significant control of CROSS STREET CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Annette Bollman | Nov 22, 2024 | Trowley Hill Road Flamstead AL3 8EE St. Albans 46 England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elizabeth Anne Blight | Apr 06, 2016 | 1, Cross Street St Albans AL3 5EE Herts | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Robert Penn | Apr 06, 2016 | 1, Cross Street St Albans AL3 5EE Herts | 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