RELCROSS LIMITED
Overview
| Company Name | RELCROSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04137277 |
| 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 RELCROSS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RELCROSS LIMITED located?
| Registered Office Address | 5 Springlakes Estate Deadbrook Lane GU12 4UH Aldershot Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELCROSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARELL ONE LIMITED | Jan 08, 2001 | Jan 08, 2001 |
What are the latest accounts for RELCROSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RELCROSS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for RELCROSS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jan 08, 2024 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Confirmation statement made on Jan 08, 2023 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 17, 2022
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Feb 17, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jan 08, 2022 with updates | 6 pages | CS01 | ||||||
Registration of charge 041372770005, created on Dec 21, 2021 | 52 pages | MR01 | ||||||
Registration of charge 041372770004, created on Nov 11, 2021 | 56 pages | MR01 | ||||||
Satisfaction of charge 041372770002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 041372770003 in full | 1 pages | MR04 | ||||||
Appointment of Mr Sean Henry Carrington as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Stuart Mcmaster as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Registration of charge 041372770003, created on Jul 30, 2020 | 60 pages | MR01 | ||||||
Registration of charge 041372770002, created on Jul 13, 2020 | 42 pages | MR01 | ||||||
Who are the officers of RELCROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Steven Richard | Secretary | Springlakes Estate Deadbrook Lane GU12 4UH Aldershot 5 Hampshire England | 182743000001 | |||||||
| CARRINGTON, Sean Henry | Director | 5 Springlakes Estate Deadbrook Lane GU12 4UH Aldershot Hampshire | England | British | Director | 287980280001 | ||||
| DALLAWAY, Mark Robert | Director | 5 Springlakes Estate Deadbrook Lane GU12 4UH Aldershot Hampshire | England | British | Director | 52456590002 | ||||
| LIVESEY, John | Director | 5 Springlakes Estate Deadbrook Lane GU12 4UH Aldershot Hampshire | United Kingdom | British | Director | 74120650001 | ||||
| TURNBULL, Simon March | Director | 5 Springlakes Estate Deadbrook Lane GU12 4UH Aldershot Hampshire | England | British | Director | 10248030006 | ||||
| WHITE, Robert Victor | Secretary | Silverdell Golf Drive GU15 1JG Camberley Surrey | British | 16296950001 | ||||||
| MCMASTER, Stuart | Director | 5 Springlakes Estate Deadbrook Lane GU12 4UH Aldershot Hampshire | England | British | Director | 57196800001 |
Who are the persons with significant control of RELCROSS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon March Turnbull | Apr 06, 2016 | 5 Springlakes Estate Deadbrook Lane GU12 4UH Aldershot Hampshire | No |
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