CROSSINVEST ASSOCIATES LIMITED
Overview
| Company Name | CROSSINVEST ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC319347 |
| Jurisdiction | Scotland |
| 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 CROSSINVEST ASSOCIATES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CROSSINVEST ASSOCIATES LIMITED located?
| Registered Office Address | 9a Tinto Place EH6 5GD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROSSINVEST ASSOCIATES 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 CROSSINVEST ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for CROSSINVEST ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with updates | 4 pages | CS01 | ||
Notification of Meirzhan Akhmetov as a person with significant control on Feb 23, 2026 | 2 pages | PSC01 | ||
Cessation of Amina Igenbek as a person with significant control on Feb 23, 2026 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 10, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||
Notification of Amina Igenbek as a person with significant control on Feb 07, 2023 | 2 pages | PSC01 | ||
Cessation of Meirzhan Akhmetov as a person with significant control on Feb 07, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 69 Brunswick Street, Edinburgh, EH7 5HT to 9a Tinto Place Edinburgh EH6 5GD on Jun 12, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Christian Andrew Little as a director on Apr 11, 2019 | 1 pages | TM01 | ||
Appointment of Mr Meirzhan Akhmetov as a director on Apr 11, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lawsons Secretaries Limited as a secretary on Apr 18, 2018 | 1 pages | TM02 | ||
Who are the officers of CROSSINVEST ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKHMETOV, Meirzhan | Director | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | Kazakhstan | Kazakh | 257496380001 | |||||||||
| LAWSONS SECRETARIES LIMITED | Nominee Secretary | Duke Street EH6 8HH Edinburgh 39-43 Lothian United Kingdom |
| 900030780001 | ||||||||||
| LITTLE, Christian Andrew | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | United Kingdom | British | 176118110001 | |||||||||
| WIGHT, Joanne | Director | Duke Street EH6 8HH Edinburgh 41 United Kingdom | Scotland | British | 147204070001 |
Who are the persons with significant control of CROSSINVEST ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Meirzhan Akhmetov | Feb 23, 2026 | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | No |
Nationality: Kazakh Country of Residence: Kazakhstan | |||
Natures of Control
| |||
| Mrs Amina Igenbek | Feb 07, 2023 | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | Yes |
Nationality: Kazakh Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Meirzhan Akhmetov | May 02, 2017 | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | Yes |
Nationality: Kazakh Country of Residence: Kazakhstan | |||
Natures of Control
| |||
| Kanat Toleshov | Apr 06, 2016 | Brunswick Street EH7 5HT Edinburgh 69 | Yes |
Nationality: Kazakh Country of Residence: Kazakhstan | |||
Natures of 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