CROSBY UK ACQUISITION LIMITED: Filings

  • Overview

    Company NameCROSBY UK ACQUISITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08743521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CROSBY UK ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Change of details for Lifting Holdings Limited as a person with significant control on Mar 10, 2023

    2 pagesPSC05

    Director's details changed for Mr Robert Engelhart Desel on Sep 08, 2024

    2 pagesCH01

    Director's details changed for Mr Robert Engelhart Desel on Sep 08, 2024

    2 pagesCH01

    Change of details for Lifting Holdings Limited as a person with significant control on Jun 07, 2024

    2 pagesPSC05

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Jun 25, 2024

    2 pagesAP04

    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 pagesAD01

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Jun 01, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Termination of appointment of Peter Max Stavros as a director on Nov 22, 2022

    1 pagesTM01

    Change of details for Lifting Holdings Limited as a person with significant control on Nov 23, 2022

    2 pagesPSC05

    Change of details for Crosby Worldwide Limited as a person with significant control on Apr 14, 2022

    2 pagesPSC05

    Change of details for a person with significant control

    2 pagesPSC05

    Director's details changed for Mr Robert Engelhart Desel on Nov 22, 2022

    2 pagesCH01

    Director's details changed for Mr Brandon Francis Brahm on Nov 22, 2022

    2 pagesCH01

    Director's details changed for Mr Peter Max Stavros on Nov 22, 2022

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Oct 22, 2022 with updates

    4 pagesCS01

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    1 pagesCH04

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    1 pagesCH04

    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