co
Corporate
Observer
Homepage
Data
Great Britain
Company
CROSSLOGIC LIMITED

CROSSLOGIC LIMITED

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

    • Overview

    Company NameCROSSLOGIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04039638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CROSSLOGIC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CROSSLOGIC LIMITED located?

    Registered Office Address
    72 Mountbatten Road
    CM7 9TP Braintree
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSLOGIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for CROSSLOGIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Clare Margaret Mccarthy as a director on Jul 08, 2022

    		2 pagesAP01

    Termination of appointment of Clare Margaret Mccarthy as a secretary on Jul 08, 2022

    		1 pagesTM02

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

    		2 pagesAA

    Registered office address changed from 52 Kelvedon Road Coggeshall Colchester CO6 1RQ England to 72 Mountbatten Road Braintree Essex CM7 9TP on Sep 08, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Pitt Green Witham CM8 1JH England to 52 Kelvedon Road Coggeshall Colchester CO6 1RQ on Jul 26, 2021

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Appointment of Miss Clare Margaret Mccarthy as a secretary on Aug 14, 2017

    		2 pagesAP03

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 52 Kelvedon Road Coggeshall Colchester Essex CO6 1RQ England to 11 Pitt Green Witham CM8 1JH on Jul 17, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Registered office address changed from 3 Calley Down Crescent New Addington Croydon Surrey CR0 0EY to 52 Kelvedon Road Coggeshall Colchester Essex CO6 1RQ on Mar 27, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of CROSSLOGIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Clare Margaret
    Mountbatten Road
    CM7 9TP Braintree
    72
    Essex
    England
    		Director
    Mountbatten Road
    CM7 9TP Braintree
    72
    Essex
    England
    		EnglandEnglishEurope/Asia Container Facilitator297840100001
    MCCARTHY, Sandra Ann
    Calley Down Crescent
    New Addington
    CR0 0EY Croydon
    3
    Surrey
    England
    		Director
    Calley Down Crescent
    New Addington
    CR0 0EY Croydon
    3
    Surrey
    England
    		EnglandBritishProject Manager72582190001
    KOLAR, Margaret
    Elmhurst
    Passfield Common
    GU30 7RL Liphook
    Hampshire
    		Secretary
    Elmhurst
    Passfield Common
    GU30 7RL Liphook
    Hampshire
    		British78705460001
    MCCARTHY, Clare Margaret
    Wellwood Road
    IG3 8TR Ilford
    24b
    Essex
    England
    		Secretary
    Wellwood Road
    IG3 8TR Ilford
    24b
    Essex
    England
    		236778920001
    SUTHERLAND, Louise
    The Schoolhouse
    High Street
    TN7 4AA Hartfield
    East Sussex
    		Secretary
    The Schoolhouse
    High Street
    TN7 4AA Hartfield
    East Sussex
    		BritishCompany Secretary59396810004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROSSLOGIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Ann Mccarthy
    Mountbatten Road
    CM7 9TP Braintree
    72
    Essex
    England
    		Apr 06, 2016
    Mountbatten Road
    CM7 9TP Braintree
    72
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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