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CROSSMANE LIMITED

CROSSMANE LIMITED

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

    • Overview

    Company NameCROSSMANE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03524841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CROSSMANE LIMITED?

    • Development of building projects (41100) / Construction

    Where is CROSSMANE LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSMANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for CROSSMANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location 168 Shoreditch High Street London E1 6RA

    		2 pagesAD03

    Register inspection address has been changed to 168 Shoreditch High Street London E1 6RA

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 21, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 1 More London Place London SE1 2AF on May 27, 2025

    		3 pagesAD01

    Satisfaction of charge 035248410008 in full

    		1 pagesMR04

    Satisfaction of charge 035248410009 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 035248410006 in full

    		1 pagesMR04

    Change of details for Intu Mh Acquisitions as a person with significant control on Nov 11, 2024

    		2 pagesPSC05

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		12 pagesAA

    Appointment of Mr Russell Downs as a director on Sep 27, 2023

    		2 pagesAP01

    Termination of appointment of David Kenneth Duggins as a director on Sep 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		16 pagesAA

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Charles Powell as a director on Jul 23, 2021

    		1 pagesTM01

    Appointment of Mr Miles George Sutherland Dunnett as a director on Jul 28, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of CROSSMANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNS, Russell
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritishDirector314082870001
    DUNNETT, Miles George Sutherland
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritishConsultant245278420001
    COOK, Kenneth Alan
    27 Glendower Road
    East Sheen
    SW14 8NY London
    		Secretary
    27 Glendower Road
    East Sheen
    SW14 8NY London
    		British100000003
    HARRISON, Linda Christine
    87 Kimberley Road
    CR0 2PZ Croydon
    Surrey
    		Secretary
    87 Kimberley Road
    CR0 2PZ Croydon
    Surrey
    		British85883750001
    MARSDEN, Susan
    Broadway
    SW1H 0BT London
    40
    England
    		Secretary
    Broadway
    SW1H 0BT London
    40
    England
    		British187558230001
    OSBORNE, Ian
    42 Brancaster Drive
    Mill Hill
    NW7 2SJ London
    		Secretary
    42 Brancaster Drive
    Mill Hill
    NW7 2SJ London
    		British44830690006
    SHELLEY, Leon
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		Secretary
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		British115567560003
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8363581
    		261859510001
    BOWYER, Katharine Ann
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritishChartered Accountant190760710001
    BUTLER, Robin Elliott
    Gatehouse Farm
    Rogate
    GU31 5DB Petersfield
    Hampshire
    		Director
    Gatehouse Farm
    Rogate
    GU31 5DB Petersfield
    Hampshire
    		EnglandBritishCompany Director2996760007
    CROFT, Adrian Neil
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritishCompany Director274309120001
    CROSBY, Sean
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomCanadianChartered Accountant261481480001
    DUGGINS, David Kenneth
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		United KingdomBritishNone Supplied274766110001
    FORD, Hugh Michael
    Broadway
    SW1H 0BT London
    40
    England
    		Director
    Broadway
    SW1H 0BT London
    40
    England
    		EnglandBritishGeneral Corporate Counsel165108940002
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritishAccountant204716830001
    GUTMAN, Michael Joseph
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		Director
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		United KingdomAustralianCompany Director130479490009
    GUTMAN, Michael Joseph
    22 Steeles Road
    NW3 4SH London
    		Director
    22 Steeles Road
    NW3 4SH London
    		AustralianDirector100403170001
    HOSKINS, Gary Richard
    Broadway
    SW1H 0BT London
    40
    England
    		Director
    Broadway
    SW1H 0BT London
    40
    England
    		United KingdomBritishChartered Accountant153902440001
    HUGILL, William Nigel
    15 Briar Walk
    Putney
    SW15 6UD London
    		Director
    15 Briar Walk
    Putney
    SW15 6UD London
    		EnglandBritishDirector3015960006
    KIDIA, Minakshi
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritishCompany Director261482420001
    MACKRILL, Brian James
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		Director
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		BritishCompany Director119228590001
    MILLER, Peter Howard
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomAustralian156391840001
    PHILLIPS, David
    5 Glebe Place
    SW3 5LB London
    		Director
    5 Glebe Place
    SW3 5LB London
    		United KingdomBritishDirector65062400001
    POWELL, Ian Charles
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		United KingdomBritishNone Supplied274766750001
    RUSANOW, Elliott
    Level 24
    Westfield Towers, 100 William Street
    FOREIGN Sydney
    Nsw 2011
    Australia
    		Director
    Level 24
    Westfield Towers, 100 William Street
    FOREIGN Sydney
    Nsw 2011
    Australia
    		Australian/BritishCompany Director102512610004
    SLAVIN, Philip Simon
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritishChartered Accountant140633010003
    WEIR, Peter
    Broadway
    SW1H 0BT London
    40
    England
    		Director
    Broadway
    SW1H 0BT London
    40
    England
    		EnglandBritishAccountant153981370002
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROSSMANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02458787
    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.
    View Detailed Information on Persons with Significant Control

    Does CROSSMANE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2025Commencement of winding up
    May 21, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Arthur Gardner
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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