CROSS MACHINED COMPONENTS LIMITED
Overview
| Company Name | CROSS MACHINED COMPONENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05147290 |
| 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 MACHINED COMPONENTS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is CROSS MACHINED COMPONENTS LIMITED located?
| Registered Office Address | 32 Demontfort Street LE1 7GD Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSS MACHINED COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.R.C. PRECISION LIMITED | Jun 07, 2004 | Jun 07, 2004 |
What are the latest accounts for CROSS MACHINED COMPONENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CROSS MACHINED COMPONENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for CROSS MACHINED COMPONENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 28, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with updates | 5 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from , 63 Fosse Way, Syston, Leicestershire, LE7 1NF to 32 Demontfort Street Leicester Leicestershire LE1 7GD on Oct 02, 2020 | 1 pages | AD01 | ||
Termination of appointment of Robert Cross as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Carl Leah David Windram as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mountseal Uk Limited as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||
Appointment of Mrs Debra Windram as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Steven Cross as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Stephen Cross on Jul 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CROSS MACHINED COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINDRAM, Carl Leah David | Director | Saddington Road Fleckney LE8 8DT Leicester Glen Lodge Leicestershire United Kingdom | United Kingdom | British | Director | 118053880002 | ||||||||
| WINDRAM, Debra | Director | Saddington Road Fleckney LE8 8DT Leicester Glen Lodge Leicestershire United Kingdom | United Kingdom | British | Director | 118053920002 | ||||||||
| CROSS, Robert | Secretary | Kingsley House Back Lane LE16 7TB East Langton Leicestershire | British | Director | 6083800002 | |||||||||
| MOUNTSEAL UK LIMITED | Secretary | Fosse Way LE7 1NF Syston 63 Leicestershire England |
| 82057820001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CROSS, Robert | Director | Kingsley House Back Lane LE16 7TB East Langton Leicestershire | England | British | Director | 6083800002 | ||||||||
| CROSS, Steven | Director | Gorse Lane LE2 4RR Oadby 25 Leicestershire England | England | British | Director | 6083810007 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for CROSS MACHINED COMPONENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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