CROSSCO (1370) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2024-06-30 with no updates |
| 06/02/256 February 2025 | Full accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | Change of details for Urbaser Limited as a person with significant control on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Christopher Stephen Mccarthy as a director on 2024-10-31 |
| 01/11/241 November 2024 | Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2024-11-01 |
| 29/07/2429 July 2024 | Termination of appointment of Pablo Vera as a director on 2024-07-12 |
| 29/07/2429 July 2024 | Termination of appointment of Javier Peiro Balaguer as a director on 2024-07-01 |
| 17/06/2417 June 2024 | Appointment of Mr Fraser Wilson Mckenzie as a director on 2024-06-10 |
| 17/06/2417 June 2024 | Appointment of Mr Steven John Longdon as a director on 2024-06-10 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Change of details for Urbaser Limited as a person with significant control on 2021-07-29 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-03 with updates |
| 06/07/236 July 2023 | Registered office address changed from Windermere Mrf Thomlinson Road Hartlepool TS25 1NS to Ashford House Grenadier Road Exeter Devon EX1 3LH on 2023-07-06 |
| 11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
| 11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
| 10/03/2310 March 2023 | Full accounts made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 05/04/225 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Satisfaction of charge 090677330001 in full |
| 03/08/213 August 2021 | Director's details changed for Mr Pablo Vera on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Ross Stephen Smith as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 30/07/2130 July 2021 | Appointment of Mr Christopher Mccarthy as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Appointment of Mr Javier Peiro Balaguer as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Appointment of Mr Pablo Vera as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Notification of Urbaser Limited as a person with significant control on 2021-07-29 |
| 30/07/2130 July 2021 | Cessation of Victoria Jackson-Smith as a person with significant control on 2021-07-29 |
| 30/07/2130 July 2021 | Cessation of Bgf Gp Limited as a person with significant control on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Victoria Jackson-Smith as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Christopher Gardner-Boyes as a director on 2021-07-29 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 07/09/187 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARDNER-BOYES / 14/08/2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JACKSON-SMITH |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON |
| 17/01/1817 January 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 200158.85 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / BUSINESS GROWTH FUND PLC (AS GENERAL PARTNER OF BGF INVESTMENTS LP) / 01/10/2017 |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER GARDNER-BOYES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 06/11/166 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 07/08/147 August 2014 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED RICHARD DAVID TAYLOR |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR ALAN JACKSON |
| 06/08/146 August 2014 | DIRECTOR APPOINTED VICTORIA JACKSON-SMITH |
| 04/08/144 August 2014 | SUB-DIVISION 17/07/14 |
| 04/08/144 August 2014 | ADOPT ARTICLES 17/07/2014 |
| 04/08/144 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 200000.00 |
| 04/08/144 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 118001 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090677330001 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED ROSS STEPHEN SMITH |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 03/06/143 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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