CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewPrevious accounting period shortened from 2025-08-31 to 2025-06-23

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03/02/253 February 2025 Termination of appointment of Jochen Waibel as a director on 2025-02-03

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03/02/253 February 2025 Appointment of Jens Hartmann as a director on 2025-02-03

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04/09/244 September 2024 Confirmation statement made on 2024-08-26 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/04/2426 April 2024 Accounts for a dormant company made up to 2023-08-31

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16/04/2416 April 2024 Appointment of Miss Nicola Agnes Dembitz as a director on 2024-04-04

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16/04/2416 April 2024 Termination of appointment of Max August Bingre as a director on 2024-03-28

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16/04/2416 April 2024 Termination of appointment of Kari Ellen Pitkin as a director on 2024-03-28

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28/03/2428 March 2024 Appointment of Mr Jochen Waibel as a director on 2024-03-26

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22/11/2322 November 2023 Compulsory strike-off action has been discontinued

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22/11/2322 November 2023 Compulsory strike-off action has been discontinued

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21/11/2321 November 2023 Confirmation statement made on 2023-08-26 with updates

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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07/09/237 September 2023 Registered office address changed from Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH United Kingdom to 11 Baker Street London W1U 3AH on 2023-09-07

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/03/239 March 2023 Cessation of Caddick Developments Limited as a person with significant control on 2023-03-02

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09/03/239 March 2023 Notification of Uk Logistics Propco Iii S.A.R.L as a person with significant control on 2023-03-02

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05/03/235 March 2023 Termination of appointment of Paul Andrew Bullers as a secretary on 2023-03-02

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05/03/235 March 2023 Appointment of Ms Kari Ellen Pitkin as a director on 2023-03-02

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05/03/235 March 2023 Termination of appointment of Myles Edward Hartley as a director on 2023-03-02

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05/03/235 March 2023 Termination of appointment of James Phillip Dyson as a director on 2023-03-02

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05/03/235 March 2023 Termination of appointment of Paul Andrew Bullers as a director on 2023-03-02

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05/03/235 March 2023 Appointment of Mr Max August Bingre as a director on 2023-03-02

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-08-31

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16/10/2216 October 2022 Confirmation statement made on 2022-08-26 with no updates

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-08-31

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27/08/1527 August 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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