CROSS CHANNEL CONNECTIONS LIMITED

CROSS CHANNEL CONNECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROSS CHANNEL CONNECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05356658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROSS CHANNEL CONNECTIONS LIMITED?

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

    Where is CROSS CHANNEL CONNECTIONS LIMITED located?

    Registered Office Address
    Berry & Co Sterling House
    7 Ashford Road
    ME14 5BJ Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CROSS CHANNEL CONNECTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSS CHANNEL CONNECTION LIMITEDFeb 08, 2005Feb 08, 2005

    What are the latest accounts for CROSS CHANNEL CONNECTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2024

    What are the latest filings for CROSS CHANNEL CONNECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    7 pagesAA

    Registered office address changed from Sterling House 7 Ashford Road Maidstone Kent ME14 5BJ England to Berry & Co Sterling House 7 Ashford Road Maidstone Kent ME14 5BJ on Sep 15, 2022

    1 pagesAD01

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 7 Clarendon Place, King Street Maidstone Kent ME14 1BQ to Sterling House 7 Ashford Road Maidstone Kent ME14 5BJ on Mar 08, 2022

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CROSS CHANNEL CONNECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Murielle Martine
    7 Taylors Yard
    Church Street
    TN25 5BT Wye
    Kent
    Secretary
    7 Taylors Yard
    Church Street
    TN25 5BT Wye
    Kent
    French113942990001
    MURPHY, Murielle Martine
    7 Taylors Yard
    Church Street
    TN25 5BT Wye
    Kent
    Director
    7 Taylors Yard
    Church Street
    TN25 5BT Wye
    Kent
    United KingdomFrench113942990001
    EUROPE IN ENGLAND LTD
    Hydra House
    26 North Street
    TN24 8JR Ashford
    Kent
    Secretary
    Hydra House
    26 North Street
    TN24 8JR Ashford
    Kent
    78506760001
    MURPHY, Brian Francis
    7 Taylors Yard
    Church Street Wye
    TN25 5BT Ashford
    Kent
    Director
    7 Taylors Yard
    Church Street Wye
    TN25 5BT Ashford
    Kent
    United KingdomBritish103479290002
    HILLARY PRESTON-BASSET LTD
    Hydra House
    26 North Street
    TN24 8JR Ashford
    Kent
    Director
    Hydra House
    26 North Street
    TN24 8JR Ashford
    Kent
    90532150001

    Who are the persons with significant control of CROSS CHANNEL CONNECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Murielle Martine Murphy
    Sterling House
    7 Ashford Road
    ME14 5BJ Maidstone
    Berry & Co
    Kent
    England
    Jul 01, 2016
    Sterling House
    7 Ashford Road
    ME14 5BJ Maidstone
    Berry & Co
    Kent
    England
    No
    Nationality: French
    Country of Residence: France
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.

    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