CROSSCO (1255) LIMITED

Overview

Company Name	CROSSCO (1255) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07784434
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2011

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 (1255) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CROSSCO (1255) LIMITED located?

Registered Office Address	All Saints Refinery Cargo Fleet Road TS3 6AF Middlesbrough
Undeliverable Registered Office Address	No

What are the latest accounts for CROSSCO (1255) 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 CROSSCO (1255) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for CROSSCO (1255) LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Nov 19, 2024	Full accounts made up to Dec 31, 2023	97 pages	AA

Oct 09, 2024	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	1 pages	AD03

Sep 25, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	1 pages	AD02

Oct 27, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Amended full accounts made up to Dec 31, 2021	18 pages	AAMD

Oct 05, 2022	Termination of appointment of Jeremy Kandin as a director on Jul 13, 2022	1 pages	TM01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	75 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Satisfaction of charge 077844340003 in full	1 pages	MR04

Oct 02, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Change of details for Novacap Uk Limited as a person with significant control on Feb 18, 2019	2 pages	PSC05

Jul 23, 2020	Termination of appointment of Ian Stark as a director on Jul 20, 2020	1 pages	TM01

Jul 23, 2020	Termination of appointment of Neil Christopher Mcloughlin as a director on Jul 20, 2020	1 pages	TM01

Jul 23, 2020	Termination of appointment of Martyn John Bainbridge as a director on Jul 20, 2020	1 pages	TM01

Jul 23, 2020	Appointment of Ms Helen Marie Webster as a director on Jul 20, 2020	2 pages	AP01

Jul 23, 2020	Appointment of Mr Jeremy Kandin as a director on Jul 20, 2020	2 pages	AP01

Jul 23, 2020	Appointment of Mr Vincent Milhau as a director on Jul 20, 2020	2 pages	AP01

Oct 03, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CROSSCO (1255) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTOR, Laurent Chemin De La Sauvegarde 21 Parc Ecully 69134 Cs 33167 21 Ecully Cedex France	Aug 09, 2017		Director	Chemin De La Sauvegarde 21 Parc Ecully 69134 Cs 33167 21 Ecully Cedex France	France	French	1967-2	236948640001
MILHAU, Vincent Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery	Jul 20, 2020		Director	Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery	France	French	1974-8	234510240001
WEBSTER, Helen Marie Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery	Jul 20, 2020		Director	Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery	England	British	1960-11	262428100001
BAINBRIDGE, Sharon-Marie Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery	Jul 15, 2015	Aug 09, 2017	Secretary	Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery				201498610001
STARK, Adrienne Lesley Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery	Jul 15, 2015	Aug 09, 2017	Secretary	Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery				201498590001
BAINBRIDGE, Martyn John Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery United Kingdom	Nov 24, 2011	Jul 20, 2020	Director	Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery United Kingdom	United Kingdom	British	1966-4	165123810001
GREENSMITH, David Charles Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery	Jul 15, 2015	Aug 09, 2017	Director	Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery	United Kingdom	British	1953-3	65127740001
JACKSON, Barry William City Square LS1 2ES Leeds 1 England	Feb 13, 2015	Aug 09, 2017	Director	City Square LS1 2ES Leeds 1 England	England	British	1981-5	195555520001
KANDIN, Jeremy Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery	Jul 20, 2020	Jul 13, 2022	Director	Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery	France	French	1979-5	272299310001
MCLOUGHLIN, Neil Christopher Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery United Kingdom	Apr 15, 2013	Jul 20, 2020	Director	Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery United Kingdom	England	British	1965-8	57998070001
NICOLSON, Sean Torquil 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom	Sep 23, 2011	Nov 24, 2011	Director	112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom	United Kingdom	British	1965-10	141925710001
STARK, Ian Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery United Kingdom	Nov 24, 2011	Jul 20, 2020	Director	Cargo Fleet Road TS3 6AF Middlesbrough All Saints Refinery United Kingdom	England	British	1957-3	885690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSSCO (1255) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seqens Uk Limited

Aug 09, 2017

Cargo Fleet Road

TS3 6AF Middlesbrough

All Saints Refinery

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	10840676

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.

Mr Martyn John Bainbridge

Apr 06, 2016

Cargo Fleet Road

TS3 6AF Middlesbrough

All Saints Refinery

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 has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian Stark

Apr 06, 2016

Cargo Fleet Road

TS3 6AF Middlesbrough

All Saints Refinery

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 has the right to exercise, or actually exercises, significant influence or control over 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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