CROSS HOLDINGS LIMITED
Overview
| Company Name | CROSS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03161559 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CROSS HOLDINGS LIMITED located?
| Registered Office Address | Shady Lane Great Barr B44 9EU Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORAY 889 LIMITED | Feb 20, 1996 | Feb 20, 1996 |
What are the latest accounts for CROSS HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge 031615590007, created on Nov 13, 2024 | 39 pages | MR01 | ||||||||||
Termination of appointment of David William Shadbolt as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Michael Dennis Scudamore as a person with significant control on Nov 13, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of David William Shadbolt as a person with significant control on Nov 13, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Astwood Holdings Limited as a person with significant control on Nov 13, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Michael Dennis Scudamore as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Shadbolt as a secretary on Nov 13, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Capewell as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 031615590006, created on Nov 13, 2024 | 23 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Statement of capital on Apr 08, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 05, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Who are the officers of CROSS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPEWELL, Michael | Director | Shady Lane Great Barr B44 9EU Birmingham West Midlands | England | British | 329384540001 | |||||
| HACKETT, Elaine | Secretary | 6 Meadow Lane Lapworth B94 6LS Solihull West Midlands | British | 40685580002 | ||||||
| SHADBOLT, David William | Secretary | 25 Pale Meadow Road WV15 6BE Bridgnorth Salop | British | 2442910002 | ||||||
| BRIDGE, Peter John | Director | 9 Fairlight Drive Barnt Green B45 8TB Birmingham | United Kingdom | British | 54098960002 | |||||
| EALES, Darryl Charles | Director | 7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands | United Kingdom | British | 2886080001 | |||||
| FISHER, Jacqueline | Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 44103090001 | ||||||
| HACKETT, Elaine | Director | 6 Meadow Lane Lapworth B94 6LS Solihull West Midlands | British | 40685580002 | ||||||
| HARRIS, George Bernard | Director | 7 Moss Lane M33 6QD Sale Cheshire | British | 29162230001 | ||||||
| HARRIS, Michael Donald | Director | Oakview 14 Leopard Rise WR5 1JW Worcester Worcestershire | British | 28690570002 | ||||||
| MILES, Peter Thomas | Director | The Old Barn Cakebole DY10 4RF Chaddesley Corbett Worcestershire | United Kingdom | British | 47639360001 | |||||
| SCUDAMORE, Michael Dennis | Director | Shady Lane Great Barr B44 9EU Birmingham West Midlands | United Kingdom | British | 108175270002 | |||||
| SHADBOLT, David William | Director | 25 Pale Meadow Road WV15 6BE Bridgnorth Salop | England | British | 2442910002 |
Who are the persons with significant control of CROSS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astwood Holdings Limited | Nov 13, 2024 | Worcester Road B61 7AZ Bromsgrove 182 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Shadbolt | Apr 06, 2016 | Shady Lane Great Barr B44 9EU Birmingham T D Cross Ltd West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Dennis Scudamore | Apr 06, 2016 | Shady Lane Great Barr B44 9EU Birmingham T D Cross Ltd West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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