CROSSCO LIMITED

Overview

Company Name	CROSSCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05073141
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2004

Summary

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

What is the purpose of CROSSCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CROSSCO LIMITED located?

Registered Office Address	First Floor, Finchale House Belmont Business Park DH1 1TW Durham Durham England
Undeliverable Registered Office Address	No

What were the previous names of CROSSCO LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO UNLIMITED	Mar 15, 2004	Mar 15, 2004

What are the latest accounts for CROSSCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CROSSCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for CROSSCO LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 15, 2024 with updates	4 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 15, 2023 with updates	4 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Mar 21, 2022	Notification of Spencer Trerise Glanville as a person with significant control on Mar 21, 2022	2 pages	PSC01

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with updates	4 pages	CS01

Mar 03, 2022	Appointment of Mr Spencer Trerise Glanville as a secretary on Feb 28, 2022	2 pages	AP03

Feb 28, 2022	Cessation of Robert William Jefferson as a person with significant control on Feb 28, 2022	1 pages	PSC07

Feb 28, 2022	Termination of appointment of Helen Austin as a secretary on Feb 23, 2022	1 pages	TM02

Jan 19, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jan 19, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Jan 19, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jan 19, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Nov 30, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 15, 2021 with updates	4 pages	CS01

Mar 17, 2020	Confirmation statement made on Mar 15, 2020 with updates	4 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Mar 17, 2019	Confirmation statement made on Mar 15, 2019 with updates	4 pages	CS01

Dec 21, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Mar 16, 2018	Secretary's details changed for Mrs Helen Austin on Mar 15, 2018	1 pages	CH03

Mar 16, 2018	Director's details changed for Mr Robert William Jefferson on Mar 15, 2018	2 pages	CH01

Mar 16, 2018	Director's details changed for Mr Spencer Trerise Glanville on Mar 15, 2018	2 pages	CH01

View All Filings

Who are the officers of CROSSCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLANVILLE, Spencer Trerise Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England	Feb 28, 2022		Secretary	Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England					293176290001
BARNSLEY, John Corbitt Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England	Mar 10, 2009		Director	Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England	England	British	1948-5	Accountant	79608860004
GLANVILLE, Spencer Trerise Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England	Sep 12, 2017		Director	Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England	England	British	1972-9	Chartered Accountant	230028680001
JEFFERSON, Robert William Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England	Mar 29, 2012		Director	Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England	England	British	1950-3	Chartered Accountant	8394160003
AUSTIN, Helen Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England	Feb 25, 2016	Feb 23, 2022	Secretary	Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England					205501490001
BLAIN, Phillip Nigel 8 Ladyrigg Ponteland NE20 9QS Newcastle Upon Tyne Tyne & Wear	Jan 05, 2007	Mar 10, 2009	Secretary	8 Ladyrigg Ponteland NE20 9QS Newcastle Upon Tyne Tyne & Wear		British		Chartered Accountant	118140140001
WHITELAW, Robert James Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear	Jun 07, 2004	Jan 05, 2007	Secretary	Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear		British		Chart Accountant	458900001
WOOLDRIDGE, Thomas Michael Scott 75-85 Grey Street NE1 6EF Newcastle Upon Tyne Earl Grey House United Kingdom	Sep 26, 2014	Feb 25, 2016	Secretary	75-85 Grey Street NE1 6EF Newcastle Upon Tyne Earl Grey House United Kingdom					191313350001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Mar 10, 2009	Sep 16, 2014	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne					94529700001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Mar 15, 2004	Jun 07, 2004	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne					94529700001
BIESTERFIELD, David Harmon 1a Dukesway Court NE11 0PJ Gateshead Tyne & Wear	Jun 07, 2004	Mar 10, 2009	Director	1a Dukesway Court NE11 0PJ Gateshead Tyne & Wear	Uk	British	1953-9	Solicitor	91743760007
GILL, Christopher John 33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	Sep 21, 2006	Dec 16, 2007	Director	33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	England	British	1962-6	Chartered Accountant	17623480004
IMRIE, Ian 17 Moor Lane Whitburn SR6 7JT Sunderland Tyne & Wear	Jul 15, 2005	Mar 10, 2009	Director	17 Moor Lane Whitburn SR6 7JT Sunderland Tyne & Wear	England	British	1955-6	Company Director	17395030001
NOBLE, Gillian NE3	Mar 10, 2009	May 20, 2009	Director	NE3	England	British	1956-8	Director	123599010001
NORMAN, Leslie L'Abri Belle Hougue Avenue La Grande Route Des Sablons JE3 9BL Grouville Jersey	May 20, 2009	Mar 29, 2012	Director	L'Abri Belle Hougue Avenue La Grande Route Des Sablons JE3 9BL Grouville Jersey	Jersey	British	1949-9	Company Director	70972030004
WHITELAW, Robert James Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear	Jun 07, 2004	Jan 05, 2007	Director	Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear	United Kingdom	British	1944-1	Chart Accountant	458900001
WOOLDRIDGE, Thomas Michael Scott 75-85 Grey Street NE1 6EF Newcastle Upon Tyne Earl Grey House United Kingdom	Mar 29, 2012	Feb 25, 2016	Director	75-85 Grey Street NE1 6EF Newcastle Upon Tyne Earl Grey House United Kingdom	United Kingdom	British	1975-5	Chartered Accountant	99757110003
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Mar 15, 2004	Jun 07, 2004	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear					81222080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSSCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Spencer Trerise Glanville Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England	Mar 21, 2022	Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert William Jefferson Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England	Apr 06, 2016	Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Corbitt Barnsley Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England	Apr 06, 2016	Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0