CROSBY UK ACQUISITION LIMITED
Overview
| Company Name | CROSBY UK ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08743521 |
| 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 CROSBY UK ACQUISITION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CROSBY UK ACQUISITION LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSBY UK ACQUISITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CROSBY UK ACQUISITION LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for CROSBY UK ACQUISITION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Lifting Holdings Limited as a person with significant control on Mar 10, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Robert Engelhart Desel on Sep 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Engelhart Desel on Sep 08, 2024 | 2 pages | CH01 | ||
Change of details for Lifting Holdings Limited as a person with significant control on Jun 07, 2024 | 2 pages | PSC05 | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jun 25, 2024 | 2 pages | AP04 | ||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jun 07, 2024 | 1 pages | AD01 | ||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Peter Max Stavros as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Change of details for Lifting Holdings Limited as a person with significant control on Nov 23, 2022 | 2 pages | PSC05 | ||
Change of details for Crosby Worldwide Limited as a person with significant control on Apr 14, 2022 | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Director's details changed for Mr Robert Engelhart Desel on Nov 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Brandon Francis Brahm on Nov 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Max Stavros on Nov 22, 2022 | 2 pages | CH01 | ||
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 22, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 22, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017 | 1 pages | CH04 | ||
Who are the officers of CROSBY UK ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| BRAHM, Brandon Francis | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | United States | American | 182151440002 | |||||||||
| DESEL, Robert Engelhart | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | United States | American | 262260200002 | |||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor England |
| 97584300011 | ||||||||||
| DAVIES, Robert Wallace | Director | Tulsa Oklahoma 2801 Dawson Road Oklahoma 74110 United States | United States | American | 257271860001 | |||||||||
| JANETSCHEK JR., William Joseph | Director | c/o Kohlberg Kravis Roberts & Co L.P. West 57th Street Suite 4200 New York 10019 9 Usa | Usa | American | 182693650001 | |||||||||
| KNUDSON, Jared Anthony | Director | Tulsa 2801 Dawson Road Oklahoma 74110 United States | United States | American | 211553050001 | |||||||||
| STAVROS, Peter Max | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United States | American | 182693610001 | |||||||||
| STRUTHERS, Jason | Director | Dawson Road Tulsa Oklahoma 2801 74110 Usa | Usa | American | 183171550001 |
Who are the persons with significant control of CROSBY UK ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kito Crosby Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
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