SILVER CROSS (IP) LIMITED

Overview

Company Name	SILVER CROSS (IP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05123060
Jurisdiction	England/Wales
Date of Creation	May 10, 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 SILVER CROSS (IP) LIMITED?

Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is SILVER CROSS (IP) LIMITED located?

Registered Office Address	Micklethorn, Broughton Skipton BD23 3JA North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SILVER CROSS (IP) LIMITED?

Previous Company Names
Company Name	From	Until
SILVER CROSS NURSERY LIMITED	Feb 09, 2011	Feb 09, 2011
SILVER CROSS HOLDINGS LIMITED	Jun 03, 2004	Jun 03, 2004
INHOCO 3079 LIMITED	May 10, 2004	May 10, 2004

What are the latest accounts for SILVER CROSS (IP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SILVER CROSS (IP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for SILVER CROSS (IP) LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Termination of appointment of Yi Yuan as a director on Nov 20, 2025	1 pages	TM01

Nov 21, 2025	Termination of appointment of Tingzhou Hu as a director on Nov 20, 2025	1 pages	TM01

Sep 29, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

May 12, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Jun 17, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jul 29, 2022	Termination of appointment of Xueqing Zhang as a director on Jul 29, 2022	1 pages	TM01

Jul 29, 2022	Termination of appointment of Wei Zhang as a director on Jul 29, 2022	1 pages	TM01

Jul 29, 2022	Appointment of Ms Yi Yuan as a director on Jul 29, 2022	2 pages	AP01

Jul 29, 2022	Appointment of Mr Tingzhou Hu as a director on Jul 29, 2022	2 pages	AP01

May 23, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jun 11, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Notification of Silver Cross Nurseries Limited as a person with significant control on Apr 07, 2016	2 pages	PSC02

Jan 07, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

May 12, 2020	Termination of appointment of William John Lockwood as a director on May 12, 2020	1 pages	TM01

May 12, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Appointment of Carl Anthony Walsh as a secretary on Mar 31, 2020	2 pages	AP03

Mar 31, 2020	Termination of appointment of William John Lockwood as a secretary on Mar 31, 2020	1 pages	TM02

Oct 09, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

May 23, 2019	Appointment of Carl Anthony Walsh as a director on May 23, 2019	2 pages	AP01

May 23, 2019	Termination of appointment of Jonathan David Halsall as a director on May 23, 2019	1 pages	TM01

View All Filings

Who are the officers of SILVER CROSS (IP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALSH, Carl Anthony Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	Mar 31, 2020		Secretary	Micklethorn, Broughton Skipton BD23 3JA North Yorkshire				268581330001
PAXTON, Nicholas John Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	Nov 02, 2006		Director	Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	England	British	1967-10	73551960001
WALSH, Carl Anthony Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	May 23, 2019		Director	Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	England	English	1979-1	258825610001
LOCKWOOD, William John Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	Jun 03, 2004	Mar 31, 2020	Secretary	Micklethorn, Broughton Skipton BD23 3JA North Yorkshire		British		1628150006
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	May 10, 2004	Jun 30, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
ACKROYD, Philip, Mrilip Crombleholme Fold Farm Crombleholme Fold, Goosnargh PR3 2ES Preston Lancashire	Jun 03, 2004	Oct 25, 2006	Director	Crombleholme Fold Farm Crombleholme Fold, Goosnargh PR3 2ES Preston Lancashire	United Kingdom	British	1960-9	71335330003
COPLESTONE, Andrew Francis David The Heymill Blackpool Old Road PR3 0YQ Great Eccleston Lancashire	Jun 03, 2004	Oct 25, 2006	Director	The Heymill Blackpool Old Road PR3 0YQ Great Eccleston Lancashire	United Kingdom	British	1964-8	90620750001
FAN, Yin Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	Jul 16, 2015	Feb 04, 2017	Director	Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	The People'S Republic Of China	Chinese	1986-12	199857660001
HALES, Antony John Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden	Jun 03, 2004	Oct 25, 2006	Director	Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden	United Kingdom	British	1948-5	14399520001
HALSALL, David Alan Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	Jun 03, 2004	Jul 16, 2015	Director	Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	United Kingdom	British	1954-4	1628160002
HALSALL, Graham Wilson Flat 9 Homestead Homestead Road The Peak Hong Kong	Jun 03, 2004	Oct 25, 2006	Director	Flat 9 Homestead Homestead Road The Peak Hong Kong	Hong Kong	British	1952-4	81547530002
HALSALL, Jonathan David Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	Jul 07, 2014	May 23, 2019	Director	Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	United Kingdom	British	1985-2	189215060001
HU, Tingzhou Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	Jul 29, 2022	Nov 20, 2025	Director	Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	China	Chinese	1976-5	298540020001
HUTT, John Robert Windsor Lodge 3 Windsor Road FY8 1ET Lytham St Annes Lancashire	Jun 03, 2004	Oct 25, 2006	Director	Windsor Lodge 3 Windsor Road FY8 1ET Lytham St Annes Lancashire	United Kingdom	British	1967-7	51193250001
LOCKWOOD, William John Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	Jun 03, 2004	May 12, 2020	Director	Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	England	British	1951-3	1628150010
MA, John Changzheng, Dr Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	Jul 16, 2015	Oct 14, 2016	Director	Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	The People'S Republic Of China	American	1962-8	199664390001
SHAO, Lijun Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	Oct 14, 2016	May 31, 2018	Director	Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	China	Chinese	1982-9	199857620001
SONG, Wei Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	Jul 16, 2015	Jun 08, 2018	Director	Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	The People'S Republic Of China	Chinese	1981-4	199854090001
WRENN, John Robert Barton Mill Barton Lane, Barton PR3 5AU Preston Lancashire	Jun 03, 2004	Oct 25, 2006	Director	Barton Mill Barton Lane, Barton PR3 5AU Preston Lancashire	United Kingdom	British	1947-4	72068710001
YUAN, Yi Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	Jul 29, 2022	Nov 20, 2025	Director	Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	China	Chinese	1979-12	298540130001
ZHANG, Wei Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	Jan 08, 2018	Jul 29, 2022	Director	Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	China	Chinese	1978-10	241974360001
ZHANG, Xueqing Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	Jul 16, 2015	Jul 29, 2022	Director	Micklethorn, Broughton Skipton BD23 3JA North Yorkshire	The People'S Republic Of China	Chinese	1966-10	199857140001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	May 10, 2004	Jun 03, 2004	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVER CROSS (IP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Silver Cross Nurseries Limited

Apr 07, 2016

Micklethorn

Broughton

BD23 3JA Skipton

Micklethorn

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	7112004

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Guangchang Guo

Apr 06, 2016

Micklethorn, Broughton

Skipton

BD23 3JA North Yorkshire

Nationality: Chinese

Country of Residence: China

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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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