CROSSLEY SECRETARIES LIMITED
Overview
| Company Name | CROSSLEY SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04311325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROSSLEY SECRETARIES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is CROSSLEY SECRETARIES LIMITED located?
| Registered Office Address | Star House Star Hill ME1 1UX Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSSLEY SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGE SECRETARIES LIMITED | Oct 25, 2001 | Oct 25, 2001 |
What are the latest accounts for CROSSLEY SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 19, 2024 |
What is the status of the latest confirmation statement for CROSSLEY SECRETARIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
What are the latest filings for CROSSLEY SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||
Cessation of Tc Kent Limited as a person with significant control on Dec 30, 2024 | 1 pages | PSC07 | ||
Change of details for Mr Trevor Rose as a person with significant control on Dec 30, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||
Change of details for Tgb Crossley Group Limited as a person with significant control on Apr 22, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Crossley & Co Star House Star Hill Rochester Kent ME1 1UX United Kingdom to Star House Star Hill Rochester Kent ME1 1UX on Nov 05, 2024 | 1 pages | AD01 | ||
Change of details for Mr Graeme John Copestake as a person with significant control on Oct 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Graeme John Copestake on Oct 11, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 19, 2024 | 4 pages | AA | ||
Previous accounting period extended from Mar 31, 2024 to Apr 19, 2024 | 1 pages | AA01 | ||
Notification of Tgb Crossley Group Limited as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||
Cessation of Financius Group Holdings Limited as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with updates | 4 pages | CS01 | ||
Notification of Ben Richard Sharp as a person with significant control on Jan 10, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Ben Richard Sharp as a director on Jan 10, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Graeme John Copestake as a person with significant control on Dec 03, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Graeme John Copestake on Dec 03, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of CROSSLEY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Trevor | Secretary | Star House Star Hill ME1 1UX Rochester Crossley & Co Kent United Kingdom | 168080390001 | |||||||
| COPESTAKE, Graeme John | Director | Star House Star Hill ME1 1UX Rochester Crossley & Co Kent United Kingdom | England | British | 78784540012 | |||||
| ROSE, Trevor | Director | Star House Star Hill ME1 1UX Rochester Crossley & Co Kent United Kingdom | England | British | 69054960001 | |||||
| SHARP, Ben Richard | Director | Star House Star Hill ME1 1UX Rochester Crossley & Co Kent United Kingdom | United Kingdom | British | 186475580002 | |||||
| COPESTAKE, Sharon | Secretary | Crossley & Co Star House Star Hill ME1 1UX Rochester Kent | British | 78784580001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BROWN, Robert Alan | Director | Star House Star Hill ME1 1UX Rochester Crossley & Co Kent United Kingdom | England | British | 73583640003 | |||||
| HOAD, Daniel | Director | Star House Star Hill ME1 1UX Rochester Crossley & Co Kent United Kingdom | United Kingdom | British | 126750430002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CROSSLEY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Kent Limited | Apr 18, 2024 | Star Hill ME1 1UX Rochester Star House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ben Richard Sharp | 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
| |||||||||||||
| Mr Daniel Hoad | Oct 25, 2016 | Star House Star Hill ME1 1UX Rochester Crossley & Co Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Alan Brown | Oct 25, 2016 | Star House Star Hill ME1 1UX Rochester Crossley & Co Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor Rose | Oct 25, 2016 | Star Hill ME1 1UX Rochester Star House Kent England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme John Copestake | Oct 25, 2016 | Star Hill ME1 1UX Rochester Star House Kent England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Financius Group Holdings Limited | Apr 06, 2016 | Star House Star Hill ME1 1UX Rochester Crossley & Co Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
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