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S E NEWCROSS LTD

S E NEWCROSS LTD

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

    • Overview

    Company NameS E NEWCROSS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10225730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S E NEWCROSS LTD?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is S E NEWCROSS LTD located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S E NEWCROSS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for S E NEWCROSS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2024

    What are the latest filings for S E NEWCROSS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Second filing of Confirmation Statement dated Jun 09, 2024

    		3 pagesRP04CS01

    Change of details for Mr Richard Christopher Breen as a person with significant control on Jun 18, 2024

    		2 pagesPSC04

    Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Jun 18, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 09, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 25, 2024Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 25/06/24

    Accounts for a dormant company made up to Mar 30, 2024

    		8 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2022

    		7 pagesAA

    Director's details changed for Mr Stephen Howard Pearson on May 31, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 30, 2021

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 09, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Richard Christopher Breen as a person with significant control on May 14, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 09, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 5th Floor, 11 Leadenhall Street London EC3V 1LP United Kingdom to Fifth Floor 11 Leadenhall Street London EC3V 1LP on Jun 10, 2020

    		1 pagesAD01

    Director's details changed for Mr Stephen Howard Pearson on Jun 10, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 30, 2019

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of S E NEWCROSS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEN, Richard Christopher
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		Director
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		EnglandBritish37178200002
    PEARSON, Stephen Howard
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		Director
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		EnglandBritish162601570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S E NEWCROSS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Howard Pearson
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		Jun 10, 2016
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Christopher Breen
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		Jun 10, 2016
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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