CROSBYS CATERING SUPPLIES LTD.

CROSBYS CATERING SUPPLIES LTD.

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

    Company NameCROSBYS CATERING SUPPLIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11123795
    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 CROSBYS CATERING SUPPLIES LTD.?

    • Wholesale of china and glassware and cleaning materials (46440) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CROSBYS CATERING SUPPLIES LTD. located?

    Registered Office Address
    Ig Group Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CROSBYS CATERING SUPPLIES LTD.?

    Previous Company Names
    Company NameFromUntil
    UNITECH INDUSTRIAL WASHERS LIMITEDDec 22, 2017Dec 22, 2017

    What are the latest accounts for CROSBYS CATERING SUPPLIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CROSBYS CATERING SUPPLIES LTD.?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for CROSBYS CATERING SUPPLIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 13, 2024 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Registration of charge 111237950002, created on Jan 22, 2024

    15 pagesMR01

    Registration of charge 111237950003, created on Jan 22, 2024

    16 pagesMR01

    Termination of appointment of Mandy Imlah as a director on Jan 23, 2024

    1 pagesTM01

    Termination of appointment of Mark Anthony James Street as a secretary on Jan 23, 2024

    1 pagesTM02

    Director's details changed for Mr Lesley Anne Tait on Jan 23, 2024

    2 pagesCH01

    Termination of appointment of Alexander Menzies Imlah as a director on Jan 23, 2024

    1 pagesTM01

    Termination of appointment of Mark Anthony James Street as a director on Jan 23, 2024

    1 pagesTM01

    Appointment of Mr Stephen Hoey as a director on Jan 23, 2024

    2 pagesAP01

    Appointment of Mr David Thomas Petherick as a director on Jan 23, 2024

    2 pagesAP01

    Notification of Innerglass Limited as a person with significant control on Jan 23, 2024

    2 pagesPSC02

    Cessation of Unitech Industries Ltd as a person with significant control on Jan 23, 2024

    1 pagesPSC07

    Appointment of Mr Lesley Anne Tait as a director on Jan 23, 2024

    2 pagesAP01

    Registered office address changed from Unitech House Prospect Rd Burntwood WS7 0AL England to Ig Group Burdon Drive North West Industrial Estate Peterlee SR8 2JH on Jan 23, 2024

    1 pagesAD01

    Appointment of Mr Grahame Stuart Barwick as a director on Jan 23, 2024

    2 pagesAP01

    Satisfaction of charge 111237950001 in full

    1 pagesMR04

    Confirmation statement made on Dec 13, 2023 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Change of details for Unitech Industries Ltd as a person with significant control on Mar 10, 2023

    2 pagesPSC05

    Notification of Unitech Industries Ltd as a person with significant control on Feb 02, 2023

    2 pagesPSC02

    Cessation of Alexander Menzies Imlah as a person with significant control on Feb 02, 2023

    1 pagesPSC07

    Who are the officers of CROSBYS CATERING SUPPLIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARWICK, Grahame Stuart
    Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    Ig Group
    England
    Director
    Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    Ig Group
    England
    EnglandBritish286907210001
    HOEY, Stephen
    Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    Ig Group
    England
    Director
    Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    Ig Group
    England
    EnglandBritish24496150002
    PETHERICK, David Thomas
    Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    Ig Group
    England
    Director
    Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    Ig Group
    England
    EnglandBritish197236810001
    TAIT, Lesley
    Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    Ig Group
    England
    Director
    Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    Ig Group
    England
    EnglandBritish70345330004
    STREET, Mark Anthony James
    Prospect Rd
    WS7 0AL Burntwood
    Unitech House
    England
    Secretary
    Prospect Rd
    WS7 0AL Burntwood
    Unitech House
    England
    241460970001
    IMLAH, Alexander Menzies
    Prospect Rd
    WS7 0AL Burntwood
    Unitech House
    England
    Director
    Prospect Rd
    WS7 0AL Burntwood
    Unitech House
    England
    United KingdomBritish217905530001
    IMLAH, Mandy
    Prospect Rd
    WS7 0AL Burntwood
    Unitech House
    England
    Director
    Prospect Rd
    WS7 0AL Burntwood
    Unitech House
    England
    United KingdomBritish32550400004
    STREET, Mark Anthony James
    Prospect Rd
    WS7 0AL Burntwood
    Unitech House
    England
    Director
    Prospect Rd
    WS7 0AL Burntwood
    Unitech House
    England
    United KingdomBritish77502980003

    Who are the persons with significant control of CROSBYS CATERING SUPPLIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innerglass Limited
    Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    Ig Group
    England
    Jan 23, 2024
    Burdon Drive
    North West Industrial Estate
    SR8 2JH Peterlee
    Ig Group
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number01564200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Unitech Industries Ltd
    Prospect Road
    WS7 0AL Burntwood
    Unitech House
    England
    Feb 02, 2023
    Prospect Road
    WS7 0AL Burntwood
    Unitech House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number02651228
    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.
    Mr Alexander Menzies Imlah
    Prospect Rd
    WS7 0AL Burntwood
    Unitech House
    England
    Dec 22, 2017
    Prospect Rd
    WS7 0AL Burntwood
    Unitech House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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