CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09751103 |
| 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 CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 11 Baker Street W1U 3AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 23, 2025 | 10 pages | AA | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2025 to Jun 23, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Appointment of Jens Hartmann as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jochen Waibel as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Appointment of Miss Nicola Agnes Dembitz as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kari Ellen Pitkin as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Max August Bingre as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jochen Waibel as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 26, 2023 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH United Kingdom to 11 Baker Street London W1U 3AH on Sep 07, 2023 | 1 pages | AD01 | ||
Notification of Uk Logistics Propco Iii S.A.R.L as a person with significant control on Mar 02, 2023 | 2 pages | PSC02 | ||
Cessation of Caddick Developments Limited as a person with significant control on Mar 02, 2023 | 1 pages | PSC07 | ||
Appointment of Ms Kari Ellen Pitkin as a director on Mar 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Bullers as a secretary on Mar 02, 2023 | 1 pages | TM02 | ||
Appointment of Mr Max August Bingre as a director on Mar 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Bullers as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Phillip Dyson as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Myles Edward Hartley as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 1 pages | AA | ||
Who are the officers of CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMBITZ, Nicola Agnes | Director | Baker Street W1U 3AH London 11 England | United Kingdom | British | 313515880001 | |||||
| HARTMANN, Jens | Director | Baker Street W1U 3AH London 11 England | Germany | German | 331910770001 | |||||
| BULLERS, Paul Andrew | Secretary | Scott Lane LS22 6LH Wetherby Castlegarth Grange West Yorkshire United Kingdom | 200499910001 | |||||||
| BINGRE, Max August | Director | Baker Street W1U 3AH London 11 England | England | Portuguese | 306295450001 | |||||
| BULLERS, Paul Andrew | Director | Scott Lane LS22 6LH Wetherby Castlegarth Grange West Yorkshire United Kingdom | England | British | 155801480001 | |||||
| DYSON, James Philip | Director | Scott Lane LS22 6LH Wetherby Castlegarth Grange West Yorkshire United Kingdom | England | British | 62457090002 | |||||
| HARTLEY, Myles Edward | Director | Scott Lane LS22 6LH Wetherby Castlegarth Grange West Yorkshire United Kingdom | United Kingdom | British | 182340570001 | |||||
| PITKIN, Kari Ellen | Director | Baker Street W1U 3AH London 11 England | England | British | 278508990001 | |||||
| WAIBEL, Jochen | Director | Baker Street W1U 3AH London 11 England | Germany | German | 321130830001 |
Who are the persons with significant control of CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Logistics Propco Iii S.A.R.L | Mar 02, 2023 | Avenue J.F. Kennedy Luxembourg 46a Luxembourg | No | ||||||||||
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Natures of Control
| |||||||||||||
| Caddick Developments Limited | Apr 06, 2016 | Scott Lane LS22 6LH Wetherby Castlegarth Grange West Yorkshire United Kingdom | Yes | ||||||||||
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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