CROSSBOW BIDCO LIMITED

CROSSBOW BIDCO LIMITED

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

    Company NameCROSSBOW BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14776845
    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 CROSSBOW BIDCO LIMITED?

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

    Where is CROSSBOW BIDCO 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 AddressNo

    What are the latest accounts for CROSSBOW BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CROSSBOW BIDCO LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2025
    Next Confirmation Statement DueApr 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2024
    OverdueNo

    What are the latest filings for CROSSBOW BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of David Goulden as a director on Feb 13, 2025

    2 pagesAP01

    Termination of appointment of Simon Paul Pope as a director on Feb 14, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 19, 2023

    • Capital: GBP 1,429,941.24
    4 pagesRP04SH01

    Confirmation statement made on Apr 02, 2024 with updates

    5 pagesCS01

    Registration of charge 147768450002, created on Jun 28, 2023

    16 pagesMR01

    Appointment of Mr Justin Antony James Tydeman as a director on May 11, 2023

    2 pagesAP01

    Termination of appointment of Chris James Hodges as a director on Jun 08, 2023

    1 pagesTM01

    Termination of appointment of Theo Tizard as a director on Jun 08, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 1,429,941.24
    3 pagesSH01

    Change of details for Crossbow Midco Limited as a person with significant control on Apr 25, 2023

    2 pagesPSC05

    Statement of capital following an allotment of shares on Apr 19, 2023

    • Capital: GBP 1,425,000
    4 pagesSH01
    Annotations
    DateAnnotation
    May 07, 2024Clarification A second filed SH01 was registered on 07/05/2024.

    Appointment of Clive Thomas Steel as a director on Apr 19, 2023

    2 pagesAP01

    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 pagesAD01

    Appointment of Mr Simon Paul Pope as a director on Apr 19, 2023

    2 pagesAP01

    Registration of charge 147768450001, created on Apr 18, 2023

    54 pagesMR01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2023

    Statement of capital on Apr 03, 2023

    • Capital: GBP .01
    SH01

    Who are the officers of CROSSBOW BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULDEN, David
    South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv Redgate Road
    Lancashire
    United Kingdom
    Director
    South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv Redgate Road
    Lancashire
    United Kingdom
    United KingdomBritishAccountant332581960001
    STEEL, Clive Thomas
    30 Buckingham Gate
    SW1E 6NN London
    Cayzer House
    United Kingdom
    Director
    30 Buckingham Gate
    SW1E 6NN London
    Cayzer House
    United Kingdom
    United KingdomBritishChief Executive Officer308304570001
    TYDEMAN, Justin Antony James
    South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv Redgate Road
    Lancashire
    United Kingdom
    Director
    South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv Redgate Road
    Lancashire
    United Kingdom
    United KingdomBritishNon-Executive Chairman78147210002
    HODGES, Chris James
    South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv Redgate Road
    Lancashire
    United Kingdom
    Director
    South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv Redgate Road
    Lancashire
    United Kingdom
    United KingdomBritishDirector307476620001
    POPE, Simon Paul
    South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv Redgate Road
    Lancashire
    United Kingdom
    Director
    South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv Redgate Road
    Lancashire
    United Kingdom
    United KingdomBritishChief Financial Officer124126040002
    TIZARD, Theo
    South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv Redgate Road
    Lancashire
    United Kingdom
    Director
    South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv Redgate Road
    Lancashire
    United Kingdom
    United KingdomBritishDirector307476610001

    Who are the persons with significant control of CROSSBOW BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv Redgate Road
    Lancashire
    United Kingdom
    Apr 03, 2023
    South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv Redgate Road
    Lancashire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number14776436
    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