CROSS TWO LIMITED

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

    Company NameCROSS TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07017802
    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 CROSS TWO LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CROSS TWO LIMITED located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSS TWO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for CROSS TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    14 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    14 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    14 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Appointment of Srlv Llp as a secretary on Jan 01, 2021

    2 pagesAP04

    Termination of appointment of New Bond Street Registrars Limited as a secretary on Dec 31, 2020

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2020

    13 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    13 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for New Bond Street Registrars Limited on Jun 19, 2019

    1 pagesCH04

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 18, 2019

    1 pagesAD01

    Director's details changed for Ms Samantha Mary Foster Robinson on Mar 06, 2019

    2 pagesCH01

    Change of details for Ms Samantha Mary Foster Robinson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    13 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Who are the officers of CROSS TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SRLV LLP
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Secretary
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberOC425192
    279916160001
    ROBINSON, Samantha Mary Foster
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    United KingdomBritish48070750008
    O'KEEFE, Sarah Marie
    Barlby Gardens
    W10 5LW London
    3
    United Kingdom
    Secretary
    Barlby Gardens
    W10 5LW London
    3
    United Kingdom
    Australian140769180001
    BOND STREET REGISTRARS LIMITED
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Secretary
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Identification TypeEuropean Economic Area
    Registration Number08148200
    174716140001
    NEW BOND STREET REGISTRARS LIMITED
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Secretary
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10083107
    207362110001
    PORTLAND REGISTRARS LIMITED
    89
    New Bond Street
    W1S 1DA London
    5th Floor
    England
    Secretary
    89
    New Bond Street
    W1S 1DA London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number2254697
    157669910001
    O'KEEFE, Sarah Marie
    Barlby Gardens
    W10 5LW London
    3
    United Kingdom
    Director
    Barlby Gardens
    W10 5LW London
    3
    United Kingdom
    Australian140769180001

    Who are the persons with significant control of CROSS TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Samantha Mary Foster Robinson
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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