CROSSKNOWLEDGE FOUNDATION

CROSSKNOWLEDGE FOUNDATION

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

    Company NameCROSSKNOWLEDGE FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08163075
    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 CROSSKNOWLEDGE FOUNDATION?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CROSSKNOWLEDGE FOUNDATION located?

    Registered Office Address
    8 Oldlands Way
    PO22 9NQ Bognor Regis
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSKNOWLEDGE FOUNDATION?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CROSSKNOWLEDGE FOUNDATION?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for CROSSKNOWLEDGE FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Notification of Karl Schliesing as a person with significant control on Aug 15, 2025

    2 pagesPSC01

    Cessation of Rosamund Claire Johnson as a person with significant control on Aug 15, 2025

    1 pagesPSC07

    Termination of appointment of Rosamund Claire Johnson as a director on Aug 15, 2025

    1 pagesTM01

    Appointment of Mr Benjamin Noel Wardleworth as a director on Aug 15, 2025

    2 pagesAP01

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ to 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on Aug 13, 2025

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Appointment of Lauryn Christine Coyle-Parsons as a secretary on Jan 19, 2023

    2 pagesAP03

    Termination of appointment of Caroline Jane Mcphee as a secretary on Jan 19, 2023

    1 pagesTM02

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Appointment of Mr Karl William Schliesing as a director on Oct 13, 2022

    2 pagesAP01

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Notification of Rosamund Claire Johnson as a person with significant control on Feb 01, 2021

    2 pagesPSC01

    Cessation of Mickael Stephane Ohana as a person with significant control on Jul 03, 2018

    1 pagesPSC07

    Cessation of Steve Patrick Fiehl as a person with significant control on Jul 03, 2018

    1 pagesPSC07

    Termination of appointment of Ursula Leonie D'arcy as a director on Mar 04, 2022

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Ursula Leonie D'arcy as a director on Jun 11, 2021

    2 pagesAP01

    Termination of appointment of Pascal Salomon El Grably as a director on Jun 11, 2021

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Termination of appointment of Piroska Hunyadi as a director on Feb 01, 2021

    1 pagesTM01

    Who are the officers of CROSSKNOWLEDGE FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYLE-PARSONS, Lauryn Christine
    Oldlands Way
    PO22 9NQ Bognor Regis
    8
    West Sussex
    England
    Secretary
    Oldlands Way
    PO22 9NQ Bognor Regis
    8
    West Sussex
    England
    304496870001
    SCHLIESING, Karl William
    Oldlands Way
    PO22 9NQ Bognor Regis
    8
    West Sussex
    England
    Director
    Oldlands Way
    PO22 9NQ Bognor Regis
    8
    West Sussex
    England
    EnglandBritish287506450001
    WARDLEWORTH, Benjamin Noel
    Oldlands Way
    PO22 9NQ Bognor Regis
    8
    West Sussex
    England
    Director
    Oldlands Way
    PO22 9NQ Bognor Regis
    8
    West Sussex
    England
    EnglandBritish293199270001
    MCPHEE, Caroline Jane
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    United Kingdom
    Secretary
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    United Kingdom
    189219980001
    KENWOOD SECRETARIES LIMITED
    Clifton Street
    EC2A 4HB London
    64
    Secretary
    Clifton Street
    EC2A 4HB London
    64
    Identification TypeEuropean Economic Area
    Registration Number03894552
    76319620006
    D'ARCY, Ursula Leonie
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    Director
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    EnglandIrish131930400002
    DEREUMAUX, Nicole
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Director
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    FranceFrench171040290001
    EL GRABLY, Pascal Salomon
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Director
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    FranceFrench105578510001
    GOUDCHAUX, Herve Marie Michel
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Director
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    FranceFrench105578590001
    HUNYADI, Piroska
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    Director
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    FranceFrench224987610001
    JOHNSON, Rosamund Claire
    Oldlands Way
    PO22 9NQ Bognor Regis
    8
    West Sussex
    England
    Director
    Oldlands Way
    PO22 9NQ Bognor Regis
    8
    West Sussex
    England
    EnglandBritish209993650001

    Who are the persons with significant control of CROSSKNOWLEDGE FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl William Schliesing
    Oldlands Way
    PO22 9NQ Bognor Regis
    8
    West Sussex
    England
    Aug 15, 2025
    Oldlands Way
    PO22 9NQ Bognor Regis
    8
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rosamund Claire Johnson
    Oldlands Way
    PO22 9NQ Bognor Regis
    8
    West Sussex
    England
    Feb 01, 2021
    Oldlands Way
    PO22 9NQ Bognor Regis
    8
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mickael Stephane Ohana
    Unit 820
    Miami Beach
    1100 West Avenue
    Florida 33139
    United States
    Apr 06, 2016
    Unit 820
    Miami Beach
    1100 West Avenue
    Florida 33139
    United States
    Yes
    Nationality: French
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Steve Patrick Fiehl
    River Street
    Hoboken
    111
    New Jersey 07030
    United States
    Apr 06, 2016
    River Street
    Hoboken
    111
    New Jersey 07030
    United States
    Yes
    Nationality: French
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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