CROSSCO (877) LIMITED

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

    Company NameCROSSCO (877) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05474300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CROSSCO (877) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CROSSCO (877) LIMITED located?

    Registered Office Address
    Newburn House
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSCO (877) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CROSSCO (877) LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueNo

    What are the latest filings for CROSSCO (877) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    10 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Who are the officers of CROSSCO (877) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Daniel George
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    England
    Director
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    England
    United KingdomBritishBusiness Consultant116083540001
    HARRISON, Philip David
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    England
    Director
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    England
    United KingdomBritishConsultant129647590001
    HENDERSON, Mark
    47 New Ridley Road
    NE43 7EY Stocksfield
    Northumberland
    Secretary
    47 New Ridley Road
    NE43 7EY Stocksfield
    Northumberland
    British106374600001
    PRIMA SECRETARY LIMITED
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    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
    Secretary
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    94529700001
    JOHNSON, Neil Andrew
    23 Bemersyde Drive
    Jesmond
    NE2 2HL Newcastle Upon Tyne
    Director
    23 Bemersyde Drive
    Jesmond
    NE2 2HL Newcastle Upon Tyne
    EnglandBritishCompany Director68780380002
    JOHNSON, Neil Andrew
    14 Queens Road
    Jesmond
    NE2 2PP Newcastle Upon Tyne
    Tyne & Wear
    Director
    14 Queens Road
    Jesmond
    NE2 2PP Newcastle Upon Tyne
    Tyne & Wear
    BritishCompany Director68780380001
    PRIMA DIRECTOR LIMITED
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Director
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    81222080001

    Who are the persons with significant control of CROSSCO (877) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel George Harrison
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    Apr 06, 2016
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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