CROSS & BOWEN LTD
Overview
| Company Name | CROSS & BOWEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04858890 |
| 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 CROSS & BOWEN LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CROSS & BOWEN LTD located?
| Registered Office Address | Cross & Bowen Office Riverside House Normandy Road SA1 2JA Swansea United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSS & BOWEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CROSS & BOWEN LTD?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for CROSS & BOWEN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 Calvert Terrace Swansea SA1 6AT to Cross & Bowen Office Riverside House Normandy Road Swansea SA1 2JA on Aug 01, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr. Nicholas Davies on Feb 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr. Nicholas Davies as a person with significant control on Feb 01, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Previous accounting period shortened from Jun 30, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 07, 2022 with updates | 4 pages | CS01 | ||
Notification of Julie Corbett as a person with significant control on Apr 30, 2022 | 2 pages | PSC01 | ||
Appointment of Mrs Julie Corbett as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Davies as a secretary on Apr 30, 2022 | 2 pages | AP03 | ||
Cessation of Timothy Price Hopkins as a person with significant control on Apr 30, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Timothy Price Hopkins as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||
Termination of appointment of Timothy Price Hopkins as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Who are the officers of CROSS & BOWEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Nicholas | Secretary | Derwlas Penllergaer SA4 9SF Swansea 2 Wales | 295812440001 | |||||||
| CORBETT, Julie Maria | Director | Bryngoleu Road Fforestfach SA5 8JD Swansea 18 Wales | Wales | British | 295812540001 | |||||
| DAVIES, Nicholas, Mr. | Director | Riverside House Normandy Road SA1 2JA Swansea Cross & Bowen Offices United Kingdom | Wales | British | 170128080001 | |||||
| HOPKINS, Timothy Price | Secretary | 11 Calvert Terrace Swansea SA1 6AT | 172160560001 | |||||||
| MARGETTS, Roger Gareth | Secretary | 1 Heol Rhosyn Morriston SA6 6EJ Swansea | British | 98720530001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HOPKINS, Timothy Price, Mr. | Director | 41 Lon Masarn Tycoch SA2 9EX Swansea West Glamorgan | Wales | British | 47172810001 | |||||
| MARGETTS, Roger Gareth | Director | 1 Heol Rhosyn Morriston SA6 6EJ Swansea | United Kingdom | British | 98720530001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CROSS & BOWEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Maria Corbett | Apr 30, 2022 | Bryngoleu Road Fforestfach SA5 8JD Swansea 18 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr. Timothy Price Hopkins | Apr 06, 2016 | 11 Calvert Terrace Swansea SA1 6AT | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr. Nicholas Davies | Apr 06, 2016 | Riverside House Normandy Road SA1 2JA Swansea Cross & Bowen Offices United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
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