CROSSLEY PAYROLL LIMITED

CROSSLEY PAYROLL LIMITED

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

    Company NameCROSSLEY PAYROLL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04041935
    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 CROSSLEY PAYROLL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CROSSLEY PAYROLL LIMITED located?

    Registered Office Address
    Star House
    Star Hill
    ME1 1UX Rochester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CROSSLEY PAYROLL LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST PAYROLL & ACCOUNTING LIMITEDDec 29, 2000Dec 29, 2000
    FIRST ACCOUNTING LIMITEDJul 27, 2000Jul 27, 2000

    What are the latest accounts for CROSSLEY PAYROLL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 19, 2026
    Next Accounts Due OnJan 19, 2027
    Last Accounts
    Last Accounts Made Up ToApr 19, 2025

    What is the status of the latest confirmation statement for CROSSLEY PAYROLL LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for CROSSLEY PAYROLL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Ben Richard Sharp on Jan 27, 2026

    2 pagesCH01

    Director's details changed for Mr Trevor Rose on Jan 27, 2026

    2 pagesCH01

    Director's details changed for Mr Graeme John Copestake on Jan 27, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Apr 19, 2025

    4 pagesAA

    Change of details for Mr Graeme John Copestake as a person with significant control on Nov 07, 2025

    2 pagesPSC04

    Director's details changed for Mr Graeme John Copestake on Nov 07, 2025

    2 pagesCH01

    Confirmation statement made on Jan 28, 2025 with updates

    4 pagesCS01

    Cessation of Tgb Crossley Group Limited as a person with significant control on Dec 30, 2024

    1 pagesPSC07

    Change of details for Mr Trevor Rose as a person with significant control on Dec 30, 2024

    2 pagesPSC04

    Change of details for Mr Graeme John Copestake as a person with significant control on Oct 11, 2024

    2 pagesPSC04

    Director's details changed for Mr Graeme John Copestake on Oct 11, 2024

    2 pagesCH01

    Confirmation statement made on Jul 27, 2024 with updates

    4 pagesCS01

    Registered office address changed from Crossley & Co Star House Star Hill Rochester Kent ME1 1UX United Kingdom to Star House Star Hill Rochester ME1 1UX on Jul 29, 2024

    1 pagesAD01

    Micro company accounts made up to Apr 19, 2024

    4 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Apr 19, 2024

    1 pagesAA01

    Notification of Tgb Crossley Group Limited as a person with significant control on Apr 18, 2024

    2 pagesPSC02

    Cessation of Crossley Tr Limited as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    Cessation of Crossley Gjc Limited as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    Satisfaction of charge 040419350001 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Termination of appointment of Crossley Secretaries Limited as a secretary on Aug 22, 2023

    1 pagesTM02

    Appointment of Mr Trevor Rose as a secretary on Aug 22, 2023

    2 pagesAP03

    Confirmation statement made on Jul 27, 2023 with updates

    4 pagesCS01

    Notification of Ben Richard Sharp as a person with significant control on Jan 10, 2023

    2 pagesPSC01

    Who are the officers of CROSSLEY PAYROLL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Trevor
    Star House
    Star Hill
    ME1 1UX Rochester
    Crossley & Co
    Kent
    United Kingdom
    Secretary
    Star House
    Star Hill
    ME1 1UX Rochester
    Crossley & Co
    Kent
    United Kingdom
    312705140001
    COPESTAKE, Graeme John
    Star Hill
    ME1 1UX Rochester
    Star House
    England
    Director
    Star Hill
    ME1 1UX Rochester
    Star House
    England
    EnglandBritish78784540022
    ROSE, Trevor
    Star Hill
    ME1 1UX Rochester
    Star House
    England
    Director
    Star Hill
    ME1 1UX Rochester
    Star House
    England
    EnglandBritish69054960001
    SHARP, Ben Richard
    Star Hill
    ME1 1UX Rochester
    Star House
    England
    Director
    Star Hill
    ME1 1UX Rochester
    Star House
    England
    United KingdomBritish186475580002
    BROWN, Christine Ann
    The Yeomans Cottage
    Starkey Castle Farm Wouldham Road
    ME1 3TR Wouldham Rochester
    Kent
    Secretary
    The Yeomans Cottage
    Starkey Castle Farm Wouldham Road
    ME1 3TR Wouldham Rochester
    Kent
    British65358400002
    CROSSLEY SECRETARIES LIMITED
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    England
    Secretary
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number04311325
    125271340002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BROWN, Robert Alan
    Star House
    Star Hill
    ME1 1UX Rochester
    Crossley & Co
    Kent
    United Kingdom
    Director
    Star House
    Star Hill
    ME1 1UX Rochester
    Crossley & Co
    Kent
    United Kingdom
    EnglandBritish73583640003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of CROSSLEY PAYROLL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tgb Crossley Group Limited
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    England
    Apr 18, 2024
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number14918052
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ben Richard Sharp
    Star House
    Star Hill
    ME1 1UX Rochester
    Crossley & Co
    Kent
    United Kingdom
    Jan 10, 2023
    Star House
    Star Hill
    ME1 1UX Rochester
    Crossley & Co
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Crossley Tr Limited
    Star House
    Star Hill
    ME1 1UX Rochester
    Crossley & Co
    Kent
    United Kingdom
    Mar 29, 2018
    Star House
    Star Hill
    ME1 1UX Rochester
    Crossley & Co
    Kent
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number10582112
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Crossley Gjc Limited
    Star House
    Star Hill
    ME1 1UX Rochester
    Crossley & Co
    Kent
    United Kingdom
    Mar 29, 2018
    Star House
    Star Hill
    ME1 1UX Rochester
    Crossley & Co
    Kent
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number10582170
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Alan Brown
    Star House
    Star Hill
    ME1 1UX Rochester
    Crossley & Co
    Kent
    United Kingdom
    Jul 27, 2016
    Star House
    Star Hill
    ME1 1UX Rochester
    Crossley & Co
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Trevor Rose
    Star Hill
    ME1 1UX Rochester
    Star House
    England
    Jul 27, 2016
    Star Hill
    ME1 1UX Rochester
    Star House
    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.
    Mr Graeme John Copestake
    Star Hill
    ME1 1UX Rochester
    Star House
    England
    Jul 27, 2016
    Star Hill
    ME1 1UX Rochester
    Star House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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