CROSMILL HOLDINGS LTD
Overview
| Company Name | CROSMILL HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03787955 |
| 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 CROSMILL HOLDINGS LTD?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is CROSMILL HOLDINGS LTD located?
| Registered Office Address | Alton House Alton Business Park Alton Road HR9 5BP Ross-On-Wye England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSMILL HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| POSTSTAR LIMITED | Jun 11, 1999 | Jun 11, 1999 |
What are the latest accounts for CROSMILL HOLDINGS LTD?
| 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 CROSMILL HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | Yes |
What are the latest filings for CROSMILL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 037879550004, created on Jul 17, 2025 | 14 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Horton as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 037879550001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037879550002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037879550003 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Registration of charge 037879550003, created on Dec 19, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 037879550002, created on Dec 19, 2024 | 15 pages | MR01 | ||||||||||
Registration of charge 037879550001, created on Dec 19, 2024 | 15 pages | MR01 | ||||||||||
Notification of Hsl Compliance Holdings Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of David Mcmillan as a person with significant control on Nov 12, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Paul John Horton as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Cheshire House 164 Main Road Goostrey Cheshire CW4 8JP to Alton House Alton Business Park Alton Road Ross-on-Wye HR9 5BP on Nov 13, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gavin Michael Hartley as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Mcmillan as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Mr David Mcmillan as a person with significant control on Sep 11, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David Mcmillan as a person with significant control on Aug 13, 2024 | 2 pages | PSC04 | ||||||||||
Who are the officers of CROSMILL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Gavin Michael | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House England | England | British | 241499580001 | |||||
| KEY, Paul | Director | Park Lane Bloxton DN9 3AT Doncaster 46 South Yorkshire United Kingdom | England | British | 171579280001 | |||||
| MCMILLAN, Carol Mary | Secretary | Deanfield Harrison Drive CW4 8NP Allostock Cheshire | British | 64937870002 | ||||||
| MCMILLAN, Jacqueline Laura | Secretary | Hazel Cottage CW5 8EF Wrenbury Heath Cheshire | British | 109718590001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| BOLTER, Andrew Christopher | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House England | England | British | 257587920001 | |||||
| HORTON, Paul John | Director | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House England | United Kingdom | British | 169898500001 | |||||
| MCMILLAN, David James | Director | Cheshire House 164 Main Road CW4 8JP Goostrey Cheshire | England | British | 64837230005 | |||||
| MCMILLAN, William Denis | Director | Deanfield Harrison Drive Goostrey CW4 8NP Allostock Cheshire | British | 15131770002 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of CROSMILL HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsl Compliance Holdings Limited | Nov 12, 2024 | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Mcmillan | Apr 06, 2016 | Alton Business Park Alton Road HR9 5BP Ross-On-Wye Alton House England | Yes | ||||||||||
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