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CROSSCON LIMITED

CROSSCON LIMITED

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

    • Overview

    Company NameCROSSCON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12476489
    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 CROSSCON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CROSSCON LIMITED located?

    Registered Office Address
    3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSCON LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for CROSSCON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2022

    What are the latest filings for CROSSCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 20, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 20, 2021 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 21, 2020

    Statement of capital on Feb 21, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CROSSCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    United Kingdom
    		Director
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    United Kingdom
    		EnglandBritish236950740001
    SHARPLES, Michael Anthony James
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    United Kingdom
    		Director
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    United Kingdom
    		United KingdomBritish119873150018
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROSSCON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Metcalf
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    United Kingdom
    		Feb 21, 2020
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Anthony James Sharples
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    United Kingdom
    		Feb 21, 2020
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    3d
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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