CROSSCO (1217) LIMITED

Overview

Company Name	CROSSCO (1217) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07438572
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2010

Summary

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

What is the purpose of CROSSCO (1217) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CROSSCO (1217) LIMITED located?

Registered Office Address	23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) W1B 4BQ London W1b 4bq England
Undeliverable Registered Office Address	No

What are the latest accounts for CROSSCO (1217) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 27, 2025

What is the status of the latest confirmation statement for CROSSCO (1217) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for CROSSCO (1217) LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on Mar 12, 2026	1 pages	AD01

Feb 02, 2026	Accounts for a dormant company made up to Apr 27, 2025	10 pages	AA

Dec 02, 2025	Appointment of Mr Archie Christopher Julian Seymour as a secretary on Nov 30, 2025	2 pages	AP03

Dec 02, 2025	Termination of appointment of Phillip Nigel Blain as a secretary on Nov 30, 2025	1 pages	TM02

Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with updates	3 pages	CS01

Feb 04, 2025	Accounts for a dormant company made up to Apr 30, 2024	10 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Termination of appointment of James Peter Steiner as a director on Jun 14, 2024	1 pages	TM01

Jan 16, 2024	Appointment of Mr Archie Christopher Julian Seymour as a director on Jan 09, 2024	2 pages	AP01

Nov 15, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Nov 02, 2023	Accounts for a small company made up to Oct 31, 2022	13 pages	AA

Oct 30, 2023	Current accounting period extended from Oct 31, 2023 to Apr 30, 2024	1 pages	AA01

Nov 18, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a small company made up to Oct 31, 2021	14 pages	AA

May 26, 2022	Accounts for a small company made up to Oct 31, 2020	16 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Change of details for Mr Philip Noble as a person with significant control on Sep 17, 2021	2 pages	PSC04

Jul 19, 2021	Accounts for a small company made up to Oct 31, 2019	17 pages	AA

Jul 08, 2021	Director's details changed for Mr William Edward Philip Noble on Jun 23, 2021	2 pages	CH01

Jul 08, 2021	Appointment of Mr James Peter Steiner as a director on Jun 23, 2021	2 pages	AP01

Nov 16, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Termination of appointment of David James Horrocks as a director on Sep 30, 2020	1 pages	TM01

Aug 06, 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on Aug 06, 2020	1 pages	AD01

Mar 03, 2020	Full accounts made up to Oct 31, 2018	16 pages	AA

Dec 23, 2019	Director's details changed for Mr William Edward Philip Noble on Aug 08, 2019	2 pages	CH01

View All Filings

Who are the officers of CROSSCO (1217) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEYMOUR, Archie Christopher Julian 23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England	Nov 30, 2025		Secretary	23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England				343074710001
NOBLE, William Edward Philip 23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England	Dec 31, 2018		Director	23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England	United Kingdom	British	1988-9	254387960003
SEYMOUR, Archie Christopher Julian 23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England	Jan 09, 2024		Director	23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England	England	British	1989-4	317302940001
BLAIN, Phillip Nigel 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Nov 23, 2010	Nov 30, 2025	Secretary	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England		British		156048370001
BIESTERFIELD, David Harmon Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear	Nov 23, 2010	Jun 27, 2014	Director	Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear	United Kingdom	British	1953-9	91743760002
HORROCKS, David James 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Nov 23, 2010	Sep 30, 2020	Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1959-7	280500660001
IMRIE, Ian Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear	Jun 20, 2014	Dec 31, 2018	Director	Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear	England	British	1955-6	17395030001
NICOLSON, Sean Torquil 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom	Nov 12, 2010	Nov 23, 2010	Director	112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom	United Kingdom	British	1965-10	141925710001
STEINER, James Peter 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jun 23, 2021	Jun 14, 2024	Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1971-4	191930100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSSCO (1217) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Noble Shelton Street WC2H 9JW London Monmouth House England	Apr 06, 2016	Shelton Street WC2H 9JW London Monmouth House England	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0