CROSSBOW TOPCO LIMITED
Overview
| Company Name | CROSSBOW TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14776315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROSSBOW TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CROSSBOW TOPCO LIMITED located?
| Registered Office Address | Air-Serv Redgate Road South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSSBOW TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CROSSBOW TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for CROSSBOW TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 47 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
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Cancellation of shares. Statement of capital on Jun 02, 2025
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Apr 02, 2025 with updates | 6 pages | CS01 | ||||||||||
Second filing for the appointment of David Goulden as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of David Goulden as a director on Jan 30, 2025 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Simon Paul Pope as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 02, 2024 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Justin Antony James Tydeman as a director on May 11, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2023
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Paul Pope as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 19, 2023
| 3 pages | SH01 | ||||||||||
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom to Air-Serv Redgate Road South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT on Apr 25, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Clive Thomas Steel as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 55 pages | NEWINC | ||||||||||
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Who are the officers of CROSSBOW TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULDEN, David | Director | South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Redgate Road Lancashire United Kingdom | United Kingdom | British | Accountant | 332581960001 | ||||
| HODGES, Chris James | Director | South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Redgate Road Lancashire United Kingdom | United Kingdom | British | Director | 307476620001 | ||||
| STEEL, Clive Thomas | Director | South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Redgate Road Lancashire United Kingdom | United Kingdom | British | Chief Executive Officer | 308304570001 | ||||
| TIZARD, Theo | Director | South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Redgate Road Lancashire United Kingdom | United Kingdom | British | Director | 307476610001 | ||||
| TYDEMAN, Justin Antony James | Director | South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Redgate Road Lancashire United Kingdom | United Kingdom | British | Non-Executive Chairman | 78147210002 | ||||
| POPE, Simon Paul | Director | South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Redgate Road Lancashire United Kingdom | United Kingdom | British | Chief Financial Officer | 124126040002 |
Who are the persons with significant control of CROSSBOW TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonia Investments Plc | Apr 03, 2023 | 30 Buckingham Gate SW1E 6NN London Cayzer House United Kingdom | No | ||||||||||
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Natures of Control
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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