CROSS RENTAL LIMITED

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

    Company NameCROSS RENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11101652
    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 RENTAL LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is CROSS RENTAL LIMITED located?

    Registered Office Address
    Unit 9 Harewood Farm
    London Road, Andover Down
    SP11 6LJ Andover
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSS RENTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToApr 20, 2025
    Next Confirmation Statement DueMay 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2024
    OverdueNo

    What are the latest filings for CROSS RENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Matthew Parker as a director on Dec 13, 2024

    2 pagesAP01

    Termination of appointment of David Paul Wilkinson as a director on Dec 13, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Appointment of Mr David Paul Wilkinson as a director on May 09, 2023

    2 pagesAP01

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Registration of charge 111016520007, created on Feb 25, 2022

    37 pagesMR01

    Registration of charge 111016520006, created on Feb 25, 2022

    20 pagesMR01

    Satisfaction of charge 111016520001 in full

    4 pagesMR04

    Satisfaction of charge 111016520003 in full

    4 pagesMR04

    Satisfaction of charge 111016520005 in full

    4 pagesMR04

    Satisfaction of charge 111016520004 in full

    4 pagesMR04

    Satisfaction of charge 111016520002 in full

    4 pagesMR04

    Cessation of Cross Hire Limited as a person with significant control on May 12, 2018

    1 pagesPSC07

    Notification of Cara (Topco) Limited as a person with significant control on May 12, 2018

    2 pagesPSC02

    Appointment of John William Fogwill as a director on Aug 02, 2021

    2 pagesAP01

    Termination of appointment of Kenneth Keating as a director on Aug 02, 2021

    1 pagesTM01

    Termination of appointment of Kelvin Edward Fogwill as a director on Aug 02, 2021

    1 pagesTM01

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Who are the officers of CROSS RENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NESBITT, Graeme
    Harewood Farm
    London Road, Andover Down
    SP11 6LJ Andover
    Unit 9
    United Kingdom
    Secretary
    Harewood Farm
    London Road, Andover Down
    SP11 6LJ Andover
    Unit 9
    United Kingdom
    253595610001
    FOGWILL, John William
    Harewood Farm
    London Road, Andover Down
    SP11 6LJ Andover
    Unit 9
    United Kingdom
    Director
    Harewood Farm
    London Road, Andover Down
    SP11 6LJ Andover
    Unit 9
    United Kingdom
    United KingdomBritishCompany Director286159900001
    NESBITT, Graeme Andrew
    De Vesci Court
    Monkstown
    Co. Dublin
    12 Hibernia
    Ireland
    Director
    De Vesci Court
    Monkstown
    Co. Dublin
    12 Hibernia
    Ireland
    IrelandIrishDirector253595470001
    PARKER, Matthew
    Harewood Farm
    London Road, Andover Down
    SP11 6LJ Andover
    Unit 9
    United Kingdom
    Director
    Harewood Farm
    London Road, Andover Down
    SP11 6LJ Andover
    Unit 9
    United Kingdom
    United KingdomBritishManaging Director330446780001
    FOGWILL, Kelvin Edward
    PO15 7JT Whiteley
    18 Hanovarian Way
    Hampshire
    United Kingdom
    Director
    PO15 7JT Whiteley
    18 Hanovarian Way
    Hampshire
    United Kingdom
    United KingdomBritishDirector83873930001
    KEATING, Kenneth
    Saval Park Road
    Dalkey
    Co. Dublin
    Spindrift
    Ireland
    Director
    Saval Park Road
    Dalkey
    Co. Dublin
    Spindrift
    Ireland
    IrelandIrishCompany Director253595820001
    O'LEARY, Michael Gerard
    Kilcrea Cross
    Ovens
    Solkam
    Co. Cork
    Ireland
    Director
    Kilcrea Cross
    Ovens
    Solkam
    Co. Cork
    Ireland
    IrelandIrishDirector34330710001
    SHUKLA, Pinakin Harkant
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    England
    Director
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    England
    United KingdomBritishDirector240955280001
    WILKINSON, David Paul, Mr
    Harewood Farm
    London Road, Andover Down
    SP11 6LJ Andover
    Unit 9
    United Kingdom
    Director
    Harewood Farm
    London Road, Andover Down
    SP11 6LJ Andover
    Unit 9
    United Kingdom
    United KingdomBritishDirector170670600001

    Who are the persons with significant control of CROSS RENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cross Hire Limited
    Mallow Road
    Cork
    Cross Hire Limited
    Ireland
    May 12, 2018
    Mallow Road
    Cork
    Cross Hire Limited
    Ireland
    Yes
    Legal FormBody Corporate
    Country RegisteredIreland
    Legal AuthorityIrish Law
    Place RegisteredIrish Cro
    Registration Number416031
    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.
    Cara (Topco) Limited
    London Road
    Andover Down
    SP11 6JL Andover
    Unit 9 Harewood Farm
    Hampshire
    United Kingdom
    May 12, 2018
    London Road
    Andover Down
    SP11 6JL Andover
    Unit 9 Harewood Farm
    Hampshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number11687363
    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.
    Mr Pinakin Harkant Shukla
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    England
    Dec 07, 2017
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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