CROSS HARBOUR PROPERTY LIMITED

CROSS HARBOUR PROPERTY LIMITED

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

    Company NameCROSS HARBOUR PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09998056
    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 CROSS HARBOUR PROPERTY LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is CROSS HARBOUR PROPERTY LIMITED located?

    Registered Office Address
    c/o GOODIER SMITH & WATTS LTD
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSS HARBOUR PROPERTY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CROSS HARBOUR PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for CROSS HARBOUR PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 099980560011, created on May 15, 2026

    24 pagesMR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Feb 29, 2024

    19 pagesAA

    Registration of charge 099980560010, created on Nov 05, 2024

    25 pagesMR01

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Feb 28, 2023

    18 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 099980560008 in full

    1 pagesMR04

    Satisfaction of charge 099980560007 in full

    1 pagesMR04

    Satisfaction of charge 099980560006 in full

    1 pagesMR04

    Satisfaction of charge 099980560005 in full

    1 pagesMR04

    Registration of charge 099980560009, created on May 05, 2023

    23 pagesMR01

    Accounts for a small company made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Registration of charge 099980560008, created on Apr 01, 2022

    21 pagesMR01

    Registration of charge 099980560007, created on Apr 01, 2022

    37 pagesMR01

    Satisfaction of charge 099980560002 in full

    1 pagesMR04

    Satisfaction of charge 099980560004 in full

    1 pagesMR04

    Satisfaction of charge 099980560001 in full

    1 pagesMR04

    Satisfaction of charge 099980560006 in full

    3 pagesMR04

    Who are the officers of CROSS HARBOUR PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMASKEY, Gerald Michael
    Navan Road
    Dublin
    38 East Priory
    Dublin 7
    Ireland
    Director
    Navan Road
    Dublin
    38 East Priory
    Dublin 7
    Ireland
    IrelandIrish181019910001
    POWER, Patrick John
    Harold's Cross
    Dublin
    81 Leinster Park
    Dublin 6w
    Ireland
    Director
    Harold's Cross
    Dublin
    81 Leinster Park
    Dublin 6w
    Ireland
    IrelandIrish147342780003
    CLIFFORD, Michael Anthony
    W1S 1YH London
    3rd Floor, 14 Hanover Street
    England
    Director
    W1S 1YH London
    3rd Floor, 14 Hanover Street
    England
    EnglandIrish65119940005

    Who are the persons with significant control of CROSS HARBOUR PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanley Dock Properties Limited
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    England
    Oct 30, 2017
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number07068893
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stanley Dock Properties Limited
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    England
    Apr 12, 2016
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    England
    Yes
    Legal FormPrivate Limited Cpmpany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number07068893
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CROSS HARBOUR PROPERTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 09, 2017Oct 30, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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