CROSSFLEET LIMITED

Company number 03614181 · Monitor this company

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152 filings

Date	Filing
3 Nov 2025	Confirmation statement made on 2025-11-01 with no updates · 3 pages	View document
8 Oct 2025	Full accounts made up to 2025-03-31 · 19 pages	View document
24 Dec 2024	Termination of appointment of Stuart James Robert Macleod as a director on 2024-12-19 · 1 page	View document
4 Dec 2024	Appointment of Mr. Peter James Broadley as a director on 2024-12-04 · 2 pages	View document
4 Nov 2024	Confirmation statement made on 2024-11-01 with no updates · 3 pages	View document
31 Oct 2024	Appointment of Mr Rajesh Kumar as a director on 2024-10-30 · 2 pages	View document
25 Oct 2024	Termination of appointment of Nicholas Paul Crossfield as a director on 2024-10-25 · 1 page	View document
27 Aug 2024	Full accounts made up to 2024-03-31 · 19 pages	View document
1 Nov 2023	Notification of Alstom Engineering and Services Limited as a person with significant control on 2023-11-01 · 2 pages	View document
1 Nov 2023	Confirmation statement made on 2023-11-01 with updates · 4 pages	View document
1 Nov 2023	Cessation of Prorail Limited as a person with significant control on 2023-11-01 · 1 page	View document
31 Aug 2023	Confirmation statement made on 2023-08-12 with no updates · 3 pages	View document
21 Aug 2023	Full accounts made up to 2023-03-31 · 19 pages	View document
5 Dec 2022	Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page	View document
30 Nov 2021	Termination of appointment of Jonathan James Rawding as a director on 2021-11-28 · 1 page	View document
18 Nov 2021	Full accounts made up to 2020-12-31 · 18 pages	View document
29 Jul 2021	Termination of appointment of Olivier Marius Pol Guillot as a director on 2021-07-29 · 1 page	View document
29 Jul 2021	Appointment of Mr Stuart James Robert Macleod as a director on 2021-07-29 · 2 pages	View document
14 Aug 2020	CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES	View document
15 Nov 2019	DIRECTOR APPOINTED MR MATTHEW BYRNE	View document
6 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP HUFTON	View document
2 Oct 2019	SECRETARY APPOINTED MRS. CHRISTINA GHISLAINE HAKES	View document
1 Oct 2019	APPOINTMENT TERMINATED, SECRETARY LYNN WEST	View document
17 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Sep 2019	DIRECTOR APPOINTED MR JONATHAN JAMES RAWDING	View document
27 Aug 2019	CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES	View document
2 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR GARRY MOWBRAY	View document
16 May 2019	SECOND FILING OF AP01 FOR MR PHILIP HUFTON	View document
18 Mar 2019	DIRECTOR APPOINTED MR PHILIP HUFTON	View document
1 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER	View document
15 Aug 2018	CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES	View document
17 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
24 Aug 2017	CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES	View document
7 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
15 Nov 2016	DIRECTOR APPOINTED MR. GARRY JOHN MOWBRAY	View document
15 Nov 2016	DIRECTOR APPOINTED MR. GARRY JOHN MOWBRAY	View document
14 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR JANE STONEY	View document
17 Aug 2016	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES	View document
20 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR LYNN WEST	View document
20 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Jun 2016	APPOINTMENT TERMINATED, SECRETARY SHARMILA SYLVESTER	View document
20 Jun 2016	SECRETARY APPOINTED MS LYNN SUZANNE WEST	View document
20 Jun 2016	DIRECTOR APPOINTED MS KATHERINE MARI PARKES	View document
6 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR NOEL TRAVERS	View document
6 Oct 2015	DIRECTOR APPOINTED MR RICHARD JOHN HUNTER	View document
14 Sep 2015	Annual return made up to 12 August 2015 with full list of shareholders	View document
19 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 Aug 2014	Annual return made up to 12 August 2014 with full list of shareholders	View document
12 Aug 2014	SECRETARY APPOINTED MRS SHARMILA SYLVESTER	View document
12 Aug 2014	APPOINTMENT TERMINATED, SECRETARY LYNN WEST	View document
3 Jul 2014	DIRECTOR APPOINTED MR NOEL JAMES TRAVERS	View document
2 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAONESSA	View document
4 Sep 2013	Annual return made up to 12 August 2013 with full list of shareholders	View document
16 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011	View document
28 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Jun 2013	DIRECTOR APPOINTED MR FRANCESCO ALBERTO PAONESSA	View document
3 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS	View document
29 Aug 2012	Annual return made up to 12 August 2012 with full list of shareholders	View document
15 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON	View document
26 Jan 2012	DIRECTOR APPOINTED MR PAUL GRAHAM ROBERTS	View document
14 Sep 2011	SAIL ADDRESS CREATED	View document
9 Sep 2011	Annual return made up to 12 August 2011 with full list of shareholders	View document
1 Sep 2011	APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI	View document
1 Sep 2011	DIRECTOR APPOINTED MISS LYNN SUZANNE WEST	View document
31 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR STEFAN GACKOWSKI	View document
31 Aug 2011	SECRETARY APPOINTED MISS LYNN SUZANNE WEST	View document
31 Aug 2011	APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI	View document
28 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Jul 2011	RECEIVE ACCOUNTS AND DIRECTORS' REPORT, RE-APPOINT AUDITORS 22/07/2011	View document
2 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR SCOTT BACON	View document
2 Mar 2011	DIRECTOR APPOINTED MRS JANE DENISE STONEY	View document
28 Sep 2010	Annual return made up to 12 August 2010 with full list of shareholders	View document
28 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE BACON / 09/08/2010	View document
28 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STAFFORD WALTON / 09/08/2010	View document
22 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Jan 2010	DIRECTOR APPOINTED MR STEFAN GACKOWSKI	View document
14 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN GACKOWSKI / 02/11/2009	View document
14 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR KAREN MEDHURST	View document
2 Nov 2009	Annual return made up to 12 August 2009 with full list of shareholders	View document
14 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Apr 2009	RE RECEIVE ACCOUNTS AND APPOINT AUDITORS 06/04/2009	View document
28 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BACON / 20/01/2009	View document
25 Sep 2008	RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS	View document
22 May 2008	RE APPOINT AUDITORS 16/05/2008	View document
22 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Sep 2007	RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS	View document
22 Aug 2007	DIRECTOR RESIGNED	View document
22 Aug 2007	NEW DIRECTOR APPOINTED	View document
22 Aug 2007	DIRECTOR RESIGNED	View document
22 Aug 2007	DIRECTOR RESIGNED	View document
22 Aug 2007	DIRECTOR RESIGNED	View document
8 Sep 2006	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS	View document
9 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Sep 2005	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS	View document
19 Jul 2005	NEW DIRECTOR APPOINTED	View document
19 Jul 2005	DIRECTOR RESIGNED	View document
28 Jun 2005	NEW DIRECTOR APPOINTED	View document
28 Jun 2005	DIRECTOR RESIGNED	View document
5 May 2005	DIRECTOR RESIGNED	View document
5 May 2005	NEW DIRECTOR APPOINTED	View document
21 Dec 2004	REGISTERED OFFICE CHANGED ON 21/12/04 FROM: WOBURN HOUSE VERNONGATE DERBY DERBYSHIRE DE1 1UL	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Aug 2004	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
1 Jul 2004	NEW DIRECTOR APPOINTED	View document
11 Jun 2004	DIRECTOR RESIGNED	View document
11 Jun 2004	NEW DIRECTOR APPOINTED	View document
9 Sep 2003	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS	View document
6 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Jan 2003	REGISTERED OFFICE CHANGED ON 07/01/03 FROM: PRORAIL LTD CHARLES ROBERT STREET, HORBURY WAKEFIELD WEST YORKSHIRE WF4 5QH	View document
3 Jan 2003	NEW DIRECTOR APPOINTED	View document
19 Dec 2002	NEW DIRECTOR APPOINTED	View document
19 Dec 2002	DIRECTOR RESIGNED	View document
19 Dec 2002	DIRECTOR RESIGNED	View document
19 Dec 2002	NEW DIRECTOR APPOINTED	View document
19 Dec 2002	NEW DIRECTOR APPOINTED	View document
10 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Aug 2002	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS	View document
16 Apr 2002	DIRECTOR RESIGNED	View document
13 Dec 2001	NEW SECRETARY APPOINTED	View document
13 Dec 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2001	SECRETARY RESIGNED	View document
23 Aug 2001	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS	View document
13 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Sep 2000	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS	View document
28 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Apr 2000	REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 19 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DU	View document
10 Apr 2000	NEW SECRETARY APPOINTED	View document
10 Apr 2000	SECRETARY RESIGNED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS	View document
6 Aug 1999	DIRECTOR RESIGNED	View document
29 Jul 1999	DIRECTOR RESIGNED	View document
4 Feb 1999	NEW DIRECTOR APPOINTED	View document
18 Nov 1998	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99	View document
10 Nov 1998	ALTER MEM AND ARTS 05/11/98	View document
10 Nov 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
29 Sep 1998	DIRECTOR RESIGNED	View document
29 Sep 1998	REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS	View document
29 Sep 1998	NEW SECRETARY APPOINTED	View document
29 Sep 1998	SECRETARY RESIGNED	View document
29 Sep 1998	NEW DIRECTOR APPOINTED	View document
22 Sep 1998	COMPANY NAME CHANGED ZIME LIMITED CERTIFICATE ISSUED ON 23/09/98	View document
12 Aug 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document