CROSSCO (1324) LIMITED
Overview
| Company Name | CROSSCO (1324) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08542611 |
| 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 CROSSCO (1324) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CROSSCO (1324) 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 (1324) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (1324) LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for CROSSCO (1324) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 13, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 27, 2025 | 12 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Archie Christopher Julian Seymour as a secretary on Nov 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Phillip Nigel Blain as a secretary on Nov 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 12 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of James Peter Steiner as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Archie Christopher Julian Seymour as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 13 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Current accounting period extended from Oct 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 16 pages | AA | ||
Who are the officers of CROSSCO (1324) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Archie Christopher Julian | Secretary | 23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England | 343074910001 | |||||||
| NOBLE, William Edward Philip | Director | 23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England | United Kingdom | British | 254387960003 | |||||
| SEYMOUR, Archie Christopher Julian | Director | 23 Heddon Street (Second Floor) W1B 4BQ London 23 Heddon Street (Second Floor) W1b 4bq England | England | British | 317302940001 | |||||
| BLAIN, Phillip Nigel | Secretary | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | 180405640001 | |||||||
| BIESTERFIELD, David Harmon | Director | Dukesway Court Team Valley Trading Estate NE11 0PJ Gateshead 1a Tyne & Wear United Kingdom | United Kingdom | British | 91743760002 | |||||
| HORROCKS, David James | Director | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | United Kingdom | British | 280500660001 | |||||
| IMRIE, Ian | Director | Dukesway Court Team Valley Trading Estate NE11 0PJ Gateshead 1a Tyne & Wear United Kingdom | England | British | 17395030001 | |||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | 141925710001 | |||||
| STEINER, James Peter | Director | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | United Kingdom | British | 191930100001 |
Who are the persons with significant control of CROSSCO (1324) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Falcombe Dormants Limited | Apr 06, 2016 | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | No | ||||||||||
| |||||||||||||
Natures of 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