CROSSCO (281) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROSSCO (281) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03422151
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROSSCO (281) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CROSSCO (281) LIMITED located?

    Registered Office Address
    Inkerman House St. Johns Road
    Meadowfield
    DH7 8XL Durham
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSCO (281) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CROSSCO (281) LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for CROSSCO (281) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Joseph Martin as a secretary on Dec 31, 2025

    1 pagesTM02

    Appointment of Anne Catherine Spetch Spetch as a secretary on Dec 15, 2025

    2 pagesAP03

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    16 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Harry Michael Horrocks as a director on Sep 25, 2024

    2 pagesAP01

    Termination of appointment of Toby Edward Austin as a director on Sep 06, 2024

    1 pagesTM01

    Full accounts made up to Sep 30, 2023

    19 pagesAA

    Appointment of Mr Toby Edward Austin as a director on Jan 30, 2024

    2 pagesAP01

    Termination of appointment of Andrew Simon David Fisher as a director on Dec 21, 2023

    1 pagesTM01

    Confirmation statement made on Oct 13, 2023 with updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    19 pagesAA

    Confirmation statement made on Oct 13, 2022 with updates

    3 pagesCS01

    Full accounts made up to Oct 03, 2021

    20 pagesAA

    Confirmation statement made on Oct 13, 2021 with updates

    5 pagesCS01

    Full accounts made up to Sep 27, 2020

    19 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge 034221510002, created on Mar 04, 2021

    51 pagesMR01

    Change of details for H J Banks & Company Limited as a person with significant control on Apr 07, 2016

    2 pagesPSC05

    Confirmation statement made on Oct 13, 2020 with updates

    5 pagesCS01

    Full accounts made up to Sep 29, 2019

    20 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    5 pagesCS01

    Who are the officers of CROSSCO (281) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPETCH, Anne Catherine Spetch
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Secretary
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    343659880001
    BANKS, Harry James
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    EnglandBritish9371780001
    HORROCKS, Harry Michael
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    EnglandBritish327533220001
    STYLES, Gavin Anthony
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United KingdomBritish152544390002
    MARTIN, David Joseph
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Secretary
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    British7566180007
    DICKINSON DEES
    St Anns Wharf
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    Nominee Secretary
    St Anns Wharf
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    900005460001
    AUSTIN, Toby Edward
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United KingdomBritish318752280001
    BROWN, Neil Andrew
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United KingdomBritish15505750007
    CARE, Timothy James
    West House Whorlton Hall Farm
    Westerhope
    NE5 1NP Newcastle Upon Tyne
    Nominee Director
    West House Whorlton Hall Farm
    Westerhope
    NE5 1NP Newcastle Upon Tyne
    British900005450001
    DICKENSON, John Alwyn
    1 Fieldhouse Terrace
    DH1 4NA Durham City
    County Durham
    Director
    1 Fieldhouse Terrace
    DH1 4NA Durham City
    County Durham
    British17435360001
    FISHER, Andrew Simon David
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United KingdomBritish199050080001
    MORL, Ian Michael
    9 Rowland Crescent
    Castle Eden
    TS27 4FE Hartlepool
    Cleveland
    Director
    9 Rowland Crescent
    Castle Eden
    TS27 4FE Hartlepool
    Cleveland
    United KingdomBritish109450600001
    TONKS, Stephen Richard
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United KingdomBritish66673800001

    Who are the persons with significant control of CROSSCO (281) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H J Banks & Company Limited
    St John's Road, Meadowfield
    DH7 8XL Durham
    Inkerman House
    Co. Durham
    England
    Apr 06, 2016
    St John's Road, Meadowfield
    DH7 8XL Durham
    Inkerman House
    Co. Durham
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland
    Registration Number01247725
    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.

    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