CROSSROADS GROUP LIMITED

Overview

Company Name	CROSSROADS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05363841
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2005

Summary

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

What is the purpose of CROSSROADS GROUP LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CROSSROADS GROUP LIMITED located?

Registered Office Address	Pheasant Drive Birstall WF17 9LR Batley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CROSSROADS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LUPFAW 174 LIMITED	Feb 14, 2005	Feb 14, 2005

What are the latest accounts for CROSSROADS GROUP 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 CROSSROADS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for CROSSROADS GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Director's details changed for Mr David Crowley on Feb 15, 2026	2 pages	CH01

Aug 11, 2025	Group of companies' accounts made up to Dec 31, 2024	40 pages	AA

May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Director's details changed for Mr James Andrew Cowen on Jan 05, 2025	2 pages	CH01

Aug 17, 2024	Group of companies' accounts made up to Dec 31, 2023	40 pages	AA

May 16, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Satisfaction of charge 053638410005 in full	1 pages	MR04

Oct 02, 2023	Group of companies' accounts made up to Dec 31, 2022	42 pages	AA

May 22, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Group of companies' accounts made up to Dec 31, 2021	43 pages	AA

May 23, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Group of companies' accounts made up to Dec 31, 2020	52 pages	AA

May 21, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

May 21, 2021	Cessation of The Cronin Family Investment Company Limited as a person with significant control on Mar 08, 2021	1 pages	PSC07

Feb 01, 2021	Satisfaction of charge 053638410004 in full	1 pages	MR04

Feb 01, 2021	Registration of charge 053638410005, created on Jan 28, 2021	38 pages	MR01

Dec 18, 2020	Group of companies' accounts made up to Dec 31, 2019	38 pages	AA

May 18, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Group of companies' accounts made up to Dec 31, 2018	35 pages	AA

Jun 04, 2019	Notification of The Cronin Family Investment Company Limited as a person with significant control on Apr 01, 2017	2 pages	PSC02

Jun 04, 2019	Appointment of Mr David Crowley as a director on Jun 01, 2019	2 pages	AP01

Jun 04, 2019	Termination of appointment of Keith Ottley as a director on Jun 01, 2019	1 pages	TM01

Jun 04, 2019	Termination of appointment of Gareth Legg as a director on Jun 01, 2019	1 pages	TM01

May 24, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Jul 02, 2018	Group of companies' accounts made up to Dec 31, 2017	36 pages	AA

View All Filings

Who are the officers of CROSSROADS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULPITT, Jayne Michelle Pheasant Drive Birstall WF17 9LR Batley West Yorkshire	Jun 01, 2017		Director	Pheasant Drive Birstall WF17 9LR Batley West Yorkshire	England	British	1970-3	233137430001
COWEN, James Andrew Pheasant Drive Birstall WF17 9LR Batley West Yorkshire	Jun 01, 2017		Director	Pheasant Drive Birstall WF17 9LR Batley West Yorkshire	England	British	1986-5	233137850004
CRONIN, Martin James Pheasant Drive Birstall WF17 9LR Batley West Yorkshire	Aug 19, 2005		Director	Pheasant Drive Birstall WF17 9LR Batley West Yorkshire	United Kingdom	British	1965-4	104777500001
CROWLEY, David Pheasant Drive Birstall WF17 9LR Batley West Yorkshire	Jun 01, 2019		Director	Pheasant Drive Birstall WF17 9LR Batley West Yorkshire	England	British	1966-12	156488250002
FLETCHER, Andrew Richard Lowfield House 25 Dearneside Road Denby Dale HD8 8TL Huddersfield	Aug 19, 2005	May 03, 2018	Secretary	Lowfield House 25 Dearneside Road Denby Dale HD8 8TL Huddersfield		British		1524430001
LUPFAW SECRETARIAL LIMITED 1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire	Feb 14, 2005	Aug 19, 2005	Secretary	1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire				78411900001
AUCKLAND, Robert Michael 30 River Park Honley HD9 6PS Huddersfield West Yorkshire	Aug 23, 2005	Dec 15, 2006	Director	30 River Park Honley HD9 6PS Huddersfield West Yorkshire		British	1950-2	78818760001
BRADLEY, Keith Arthur Sherburn Grove Birkenshaw BD11 2JH Bradford 4 West Yorkshire	Aug 23, 2005	Jan 10, 2014	Director	Sherburn Grove Birkenshaw BD11 2JH Bradford 4 West Yorkshire	England	English	1960-2	78819670003
FLETCHER, Andrew Richard Pheasant Drive Birstall WF17 9LR Batley West Yorkshire	Aug 19, 2005	May 03, 2018	Director	Pheasant Drive Birstall WF17 9LR Batley West Yorkshire	England	British	1956-2	1524430001
KEANE, Bernard Patrick 4 Warnington Drive DN4 6SS Doncaster South Yorkshire	Sep 03, 2007	Aug 30, 2013	Director	4 Warnington Drive DN4 6SS Doncaster South Yorkshire	United Kingdom	British	1954-1	35028850001
LEGG, Gareth Pheasant Drive Birstall WF17 9LR Batley West Yorkshire	Aug 30, 2013	Jun 01, 2019	Director	Pheasant Drive Birstall WF17 9LR Batley West Yorkshire	England	British	1979-5	181021080001
LIMB, Patrick Kevan Bell Ground House Sheffield Road, Hoyland S74 0DY Barnsley South Yorkshire	Aug 23, 2005	Jan 10, 2014	Director	Bell Ground House Sheffield Road, Hoyland S74 0DY Barnsley South Yorkshire	England	British	1961-4	68494120002
MEDDES, Kenneth Sydney Hillside Townhill Bramham LS23 6QD Wetherby	Sep 01, 2005	May 29, 2009	Director	Hillside Townhill Bramham LS23 6QD Wetherby	United Kingdom	British	1948-12	11486330002
OTTLEY, Keith Pheasant Drive Birstall WF17 9LR Batley West Yorkshire	Jun 01, 2017	Jun 01, 2019	Director	Pheasant Drive Birstall WF17 9LR Batley West Yorkshire	England	British	1966-2	233139660001
PLOWS, Ernest Michael 28 Fairfield YO7 1FD Thirsk North Yorkshire	Aug 23, 2005	Jan 31, 2007	Director	28 Fairfield YO7 1FD Thirsk North Yorkshire		British	1949-11	11217160001
LUPFAW FORMATIONS LIMITED 1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire	Feb 14, 2005	Aug 19, 2005	Director	1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire				78294630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSSROADS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Cronin Family Investment Company Limited

Apr 01, 2017

Main Street

Oxhill

CV35 0QR Warwick

Oxhill House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	10097338

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 holds, directly or indirectly, more than 75% 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.

Mr Andrew Richard Fletcher

Oct 01, 2016

Pheasant Drive

Birstall

WF17 9LR Batley

West Yorkshire

Yes

Nationality: British

Country of Residence: England

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 holds, 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.

Martin James Cronin

Oct 01, 2016

Pheasant Drive

Birstall

WF17 9LR Batley

West Yorkshire

Nationality: British

Country of Residence: England

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, directly or indirectly, more than 50% but not more than 75% 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.

Hartshorne Crossroads Group Limited

Apr 06, 2016

Pheasant Drive

Birstall

WF17 9LR Batley

C/O Crossroads Group Limited

England

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey
Registration Number	106179

Natures of Control

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

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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