Company NameCrossco (1438) Limited
DirectorStephen Gibson
Company StatusActive
Company Number11465292
CategoryPrivate Limited Company
Incorporation Date16 July 2018(5 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Director

Director NameMr Stephen Gibson
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrignell Road Riverside Park Industrial Estate
Middlesbrough
Cleveland
TS2 1PS

Location

Registered AddressBrignell Road
Riverside Park Industrial Estate
Middlesbrough
Cleveland
TS2 1PS
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return15 July 2023 (9 months, 2 weeks ago)
Next Return Due29 July 2024 (3 months from now)

Charges

4 March 2019Delivered on: 6 March 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
23 August 2018Delivered on: 23 August 2018
Persons entitled: J.P. Morgan International Bank Limited

Classification: A registered charge
Outstanding

Filing History

20 September 2023Registration of charge 114652920003, created on 18 September 2023 (32 pages)
19 September 2023Satisfaction of charge 114652920002 in full (1 page)
18 July 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
24 May 2023Memorandum and Articles of Association (7 pages)
24 May 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
15 April 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 April 2023Memorandum and Articles of Association (7 pages)
11 April 2023Full accounts made up to 30 June 2022 (19 pages)
18 July 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
4 July 2022Full accounts made up to 30 June 2021 (19 pages)
29 July 2021Full accounts made up to 30 June 2020 (18 pages)
15 July 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
17 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
30 June 2020Full accounts made up to 30 June 2019 (18 pages)
29 July 2019Confirmation statement made on 15 July 2019 with updates (4 pages)
6 March 2019Registration of charge 114652920002, created on 4 March 2019 (14 pages)
19 February 2019Satisfaction of charge 114652920001 in full (1 page)
23 August 2018Statement of capital following an allotment of shares on 8 August 2018
  • GBP 1,000
(4 pages)
23 August 2018Registration of charge 114652920001, created on 23 August 2018 (18 pages)
15 August 2018Current accounting period shortened from 31 July 2019 to 30 June 2019 (1 page)
16 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-16
  • GBP 999
(17 pages)