Company NameCross Fever Limited
DirectorsHelen Cook and Michael Hopkinson
Company StatusActive
Company Number11851346
CategoryPrivate Limited Company
Incorporation Date28 February 2019(5 years, 1 month ago)
Previous NameCraftwork Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Helen Cook
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Belle Vue
Ilkley
LS29 8TA
Director NameMr Michael Hopkinson
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Belle Vue
Ilkley
LS29 8TA
Secretary NameMrs Helen Cook
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Correspondence Address1 Belle Vue
Ilkley
LS29 8TA

Location

Registered Address88 Armley Road
Leeds
LS12 2EJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return27 February 2024 (1 month, 4 weeks ago)
Next Return Due13 March 2025 (10 months, 3 weeks from now)

Charges

16 July 2019Delivered on: 17 July 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: (1) by way of legal mortgage all estates or interests in the freehold and leasehold property specified in the schedule of the debenture known as the land and buildings at armley road, leeds, LS12 2EJ registered at the land registry with title number WYK725218 and the land and buildings on the north east side of armley road, leeds registered at the land registry with title number WYK192725.. (2) by way of fixed charge, all estates or interests in any freehold or leasehold property belonging to craftwork holdings limited now or at any time after the date of the debenture (other than any property charged in terms of paragraph (1) above.
Outstanding
16 July 2019Delivered on: 17 July 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: By way of legal mortgage the freehold property known as the land and buildings at armley road, leeds, LS12 2EJ registered at the land registry with title number WYK725218 and the land and buildings on the north east side of armley road, leeds registered at the land registry with title number WYK192725.
Outstanding

Filing History

3 March 2020Cessation of Helen Cook as a person with significant control on 16 July 2019 (1 page)
3 March 2020Change of details for Mr Michael Hopkinson as a person with significant control on 16 July 2019 (2 pages)
3 March 2020Confirmation statement made on 27 February 2020 with updates (4 pages)
11 December 2019Current accounting period extended from 28 February 2020 to 31 May 2020 (1 page)
25 July 2019Statement of capital following an allotment of shares on 16 July 2019
  • GBP 100
(3 pages)
17 July 2019Registration of charge 118513460002, created on 16 July 2019 (24 pages)
17 July 2019Registration of charge 118513460001, created on 16 July 2019 (7 pages)
28 February 2019Incorporation
Statement of capital on 2019-02-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)