CROSSFIELD TRADING LIMITED

CROSSFIELD TRADING LIMITED

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

    Company NameCROSSFIELD TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04560633
    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 CROSSFIELD TRADING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CROSSFIELD TRADING LIMITED located?

    Registered Office Address
    Summit House
    170 Finchley Road
    NW3 6BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSFIELD TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CROSSFIELD TRADING LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for CROSSFIELD TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Change of details for Lawrence Henry Michaels as a person with significant control on Jan 24, 2017

    2 pagesPSC04

    Director's details changed for Lawrence Henry Michaels on Jan 24, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 90
    SH01

    Director's details changed for Lawrence Michaels on Oct 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Who are the officers of CROSSFIELD TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAELS, Nicolette Emma
    Spaniards End
    Hampstead
    NW3 7JG London
    19
    Secretary
    Spaniards End
    Hampstead
    NW3 7JG London
    19
    British59488240001
    MICHAELS, Antony Steven
    Spaniards End
    Hampstead
    NW3 7JG London
    19
    Director
    Spaniards End
    Hampstead
    NW3 7JG London
    19
    United KingdomBritish23285050003
    MICHAELS, Lawrence Henry
    Spaniards End
    Hampstead
    NW3 7JG London
    19
    United Kingdom
    Director
    Spaniards End
    Hampstead
    NW3 7JG London
    19
    United Kingdom
    United KingdomBritish83322560007
    WYKE, Sonya
    Queens Avenue
    N3 2NP London
    78
    United Kingdom
    Director
    Queens Avenue
    N3 2NP London
    78
    United Kingdom
    United KingdomBritish99218000006
    COLLINS, Linda Elizabeth
    Clive Lodge
    Shirehall Lane
    NW4 3RG London
    The Cottage
    United Kingdom
    Secretary
    Clive Lodge
    Shirehall Lane
    NW4 3RG London
    The Cottage
    United Kingdom
    British131662820001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of CROSSFIELD TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sonya Wyke
    Queens Avenue
    N3 2NP London
    78
    United Kingdom
    Apr 06, 2016
    Queens Avenue
    N3 2NP London
    78
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lawrence Henry Michaels
    Spaniards End
    Hampstead
    NW3 7JG London
    19
    United Kingdom
    Apr 06, 2016
    Spaniards End
    Hampstead
    NW3 7JG London
    19
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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