CROSS OPTICAL LIMITED

Overview

Company Name	CROSS OPTICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04847219
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROSS OPTICAL LIMITED?

Repair of electronic and optical equipment (33130) / Manufacturing

Where is CROSS OPTICAL LIMITED located?

Registered Office Address	Carlyle House 78 Chorley New Road BL1 4BY Bolton
Undeliverable Registered Office Address	No

What are the latest accounts for CROSS OPTICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CROSS OPTICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for CROSS OPTICAL LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Jul 28, 2025 with updates	4 pages	CS01

Jul 31, 2025	Change of details for Mr Christopher Nigel Ratcliffe as a person with significant control on Jul 24, 2025	2 pages	PSC04

Jul 31, 2025	Notification of Thomas Alasdair Ratcliffe as a person with significant control on Jul 24, 2025	2 pages	PSC01

Jul 31, 2025	Cessation of Anne Christine Ratcliffe as a person with significant control on Jul 24, 2025	1 pages	PSC07

Jul 31, 2025	Appointment of Mr Thomas Alasdair Ratcliffe as a director on Jul 24, 2025	2 pages	AP01

Jul 28, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Aug 15, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Aug 18, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Aug 01, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Aug 12, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Micro company accounts made up to Oct 31, 2018	4 pages	AA

Aug 04, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Micro company accounts made up to Oct 31, 2017	4 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 28, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Aug 11, 2016	Confirmation statement made on Jul 28, 2016 with updates	6 pages	CS01

Jul 21, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

Aug 04, 2015	Total exemption small company accounts made up to Oct 31, 2014	3 pages	AA

View All Filings

Who are the officers of CROSS OPTICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RATCLIFFE, Anne Christine 65 Thirlmere Avenue Tyldesley M29 7PZ Manchester Lancashire	Aug 04, 2003		Secretary	65 Thirlmere Avenue Tyldesley M29 7PZ Manchester Lancashire		British		93641920001
RATCLIFFE, Christopher Nigel 65 Thirlmere Avenue Tyldesley M29 7PZ Manchester Lancashire	Aug 04, 2003		Director	65 Thirlmere Avenue Tyldesley M29 7PZ Manchester Lancashire	England	British	1963-3	93641910001
RATCLIFFE, Thomas Alasdair Carlyle House 78 Chorley New Road BL1 4BY Bolton	Jul 24, 2025		Director	Carlyle House 78 Chorley New Road BL1 4BY Bolton	England	British	1992-10	338641850001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 28, 2003	Jul 30, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 28, 2003	Jul 30, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSS OPTICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Alasdair Ratcliffe Carlyle House 78 Chorley New Road BL1 4BY Bolton	Jul 24, 2025	Carlyle House 78 Chorley New Road BL1 4BY Bolton	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Anne Christine Ratcliffe Carlyle House 78 Chorley New Road BL1 4BY Bolton	Apr 06, 2016	Carlyle House 78 Chorley New Road BL1 4BY Bolton	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 Christopher Nigel Ratcliffe Carlyle House 78 Chorley New Road BL1 4BY Bolton	Apr 06, 2016	Carlyle House 78 Chorley New Road BL1 4BY Bolton	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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