STEVE CROSS PLUMBING & HEATING LIMITED
Overview
| Company Name | STEVE CROSS PLUMBING & HEATING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04176723 |
| 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 STEVE CROSS PLUMBING & HEATING LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is STEVE CROSS PLUMBING & HEATING LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEVE CROSS PLUMBING & HEATING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STEVE CROSS PLUMBING & HEATING LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for STEVE CROSS PLUMBING & HEATING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Ian Watford as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alex Payne as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 09, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Phillip Windover Fellowes-Prynne as a director on Oct 31, 2023 | 1 pages | TM01 | ||
legacy | 47 pages | PARENT_ACC | ||
Appointment of Mr Mark Ian Watford as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Steven Cross as a director on May 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven John Cross as a director on May 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Julia Mary Taylor as a secretary on Mar 08, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Thomas Steven Cross on Jan 17, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Phillip Windover Fellowes-Prynne as a director on Oct 12, 2022 | 2 pages | AP01 | ||
Registered office address changed from 2 Meadow Court High Street Witney Oxfordshire OX28 6ER to 85 Great Portland Street London W1W 7LT on Oct 14, 2022 | 1 pages | AD01 | ||
Cessation of Julia Mary Taylor as a person with significant control on Oct 12, 2022 | 1 pages | PSC07 | ||
Cessation of Steven John Cross as a person with significant control on Oct 12, 2022 | 1 pages | PSC07 | ||
Who are the officers of STEVE CROSS PLUMBING & HEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Alex | Director | Great Portland Street W1W 7LT London 85 England | England | British | Chief Executive Officer | 325178960001 | ||||
| TAYLOR, Julia Mary | Secretary | 173 The Moors OX5 2AE Kidlington Oxfordshire | British | Director | 75417700001 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| CROSS, Steven John | Director | 173 The Moors OX5 2AE Kidlington Oxfordshire | United Kingdom | British | Director | 75417870001 | ||||
| CROSS, Thomas Steven | Director | Benmead Road OX5 2DB Kidlington 80 England | United Kingdom | British | Heating Engineer | 200562210002 | ||||
| FELLOWES-PRYNNE, Phillip Windover | Director | Great Portland Street W1W 7LT London 85 England | England | British | Ceo | 301317920001 | ||||
| WATFORD, Mark Ian | Director | Great Portland Street W1W 7LT London 85 England | England | British | Finance Director | 5112590006 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of STEVE CROSS PLUMBING & HEATING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Efficient Building Solutions Limited | Oct 12, 2022 | Great Portland Street W1W 7LT London 85 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Julia Mary Taylor | Apr 06, 2016 | The Moors OX5 2AE Kidlington 173 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Steven John Cross | Apr 06, 2016 | The Moors OX5 2AE Kidlington 173 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
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