CROSSFIELD POWER & SECURITY LIMITED
Overview
| Company Name | CROSSFIELD POWER & SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07408525 |
| 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 CROSSFIELD POWER & SECURITY LIMITED?
- Electrical installation (43210) / Construction
Where is CROSSFIELD POWER & SECURITY LIMITED located?
| Registered Office Address | 6th Floor Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSSFIELD POWER & SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CROSSFIELD POWER & SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for CROSSFIELD POWER & SECURITY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Oct 15, 2025 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Oct 15, 2024 with updates | 5 pages | CS01 | ||||||
Change of details for Locomotive Services Limited as a person with significant control on Oct 17, 2024 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 15, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 15, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Feb 28, 2022 | 13 pages | AA | ||||||
Confirmation statement made on Oct 15, 2022 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Jeremy John Hosking on Aug 01, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Nov 07, 2022 | 1 pages | AD01 | ||||||
Notification of Jeremy John Hosking as a person with significant control on Jul 08, 2022 | 2 pages | PSC01 | ||||||
Notification of Locomotive Services Limited as a person with significant control on Jul 08, 2022 | 2 pages | PSC02 | ||||||
Cessation of Jason David Butcher as a person with significant control on Jul 08, 2022 | 1 pages | PSC07 | ||||||
Appointment of Mr Jeremy John Hosking as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Jason Butcher as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||
Registered office address changed from 10 Crossfield Avenue Knypersley Stoke on Trent Staffordshire ST8 7AG to Craven House 16 Northumberland Avenue London WC2N 5AP on Jul 13, 2022 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Feb 28, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 29, 2020 | 14 pages | AA | ||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2019 | 13 pages | AA | ||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CROSSFIELD POWER & SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSKING, Jeremy John | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | United Kingdom | British | 9723970004 | |||||
| BUTCHER, Jason | Director | 16 Northumberland Avenue WC2N 5AP London Craven House England | England | British | 155227620001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 |
Who are the persons with significant control of CROSSFIELD POWER & SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Locomotive Services Limited | Jul 08, 2022 | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy John Hosking | Jul 08, 2022 | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason David Butcher | Apr 06, 2016 | 16 Northumberland Avenue WC2N 5AP London Craven House England | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
Natures of Control
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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