Crosby Europe (UK) Limited in 50 Broadway LONDON

Crosby Europe (UK) Limited LONDON

Crosby Europe (UK) started in year 1989 as Private Limited Company with registration number 02455933. The Crosby Europe (UK) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL.

The firm has 3 directors, namely Robert D., William F. and Anthony T.. Of them, Anthony T. has been with the company the longest, being appointed on 19 November 2013 and Robert D. has been with the company for the least time - from 13 August 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crosby Europe (UK) Limited Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02455933
Date of Incorporation	Wed, 27th Dec 1989
Industry	Non-trading company
End of financial Year	31st December
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Robert D.

Position: Director

Appointed: 13 August 2019

William F.

Position: Director

Appointed: 18 December 2018

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 November 2013

Anthony T.

Position: Director

Appointed: 19 November 2013

Robert D.

Position: Director

Appointed: 18 March 2019

Resigned: 28 June 2019

Jason C.

Position: Director

Appointed: 09 February 2017

Resigned: 31 May 2021

Jared K.

Position: Director

Appointed: 01 June 2016

Resigned: 17 December 2018

Tom V.

Position: Director

Appointed: 04 February 2015

Resigned: 19 January 2017

Jason S.

Position: Director

Appointed: 19 November 2013

Resigned: 01 June 2016

David D.

Position: Director

Appointed: 19 November 2013

Resigned: 04 February 2015

Garry B.

Position: Secretary

Appointed: 30 September 2008

Resigned: 19 November 2013

Geoffrey M.

Position: Director

Appointed: 01 July 2008

Resigned: 19 November 2013

Simon P.

Position: Director

Appointed: 01 July 2008

Resigned: 19 November 2013

Garry B.

Position: Director

Appointed: 01 July 2008

Resigned: 19 November 2013

Antonio V.

Position: Secretary

Appointed: 13 January 2005

Resigned: 30 September 2008

John B.

Position: Director

Appointed: 01 June 1998

Resigned: 17 June 2004

Michael P.

Position: Director

Appointed: 01 June 1998

Resigned: 13 January 2005

Michael P.

Position: Secretary

Appointed: 13 May 1995

Resigned: 13 January 2005

Eric B.

Position: Director

Appointed: 12 May 1995

Resigned: 15 January 1998

Neil B.

Position: Director

Appointed: 12 May 1995

Resigned: 01 July 2008

Firmin P.

Position: Director

Appointed: 01 November 1994

Resigned: 28 July 2003

Richard O.

Position: Secretary

Appointed: 15 October 1993

Resigned: 13 May 1995

Lawrence P.

Position: Director

Appointed: 30 September 1991

Resigned: 31 August 2012

Erik T.

Position: Director

Appointed: 30 September 1991

Resigned: 01 November 1994

Michael N.

Position: Director

Appointed: 30 September 1991

Resigned: 15 August 2003

Sunryse Business Counsellors Limited

Position: Corporate Secretary

Appointed: 30 September 1991

Resigned: 15 October 1993

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Lifting Holdings Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lifting Holdings Limited

Suite 1, 7th Floor 50 Broadway, 11-12 St. James's Square, London, SW1H 0BL

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08719437
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, February 2023	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, April 2022	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, November 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, December 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, November 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, September 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, June 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, July 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, August 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 10th, November 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 6th, November 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 14th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 14th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 25th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 25th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 20th, January 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 20th, January 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 15th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 15th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 22nd, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 22nd, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 28th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 28th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, December 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, December 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 25th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 25th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, February 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, February 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 30th, January 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 30th, January 1997	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 6th, July 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 6th, July 1995	accounts	Free Download (7 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 30th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 30th, April 1995	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 25th, July 1994	accounts
AA	Small-sized company accounts made up to 1993/12/31 filed on: 25th, July 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 6th, October 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 6th, October 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 9th, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 9th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 11th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 11th, October 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 18th, January 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, January 1990	accounts

Crosby Europe (UK) Limited LONDON

Crosby Europe (UK) Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

William F.

Vistra Company Secretaries Limited

Anthony T.

Robert D.

Jason C.

Jared K.

Tom V.

Jason S.

David D.

Garry B.

Geoffrey M.

Simon P.

Garry B.

Antonio V.

John B.

Michael P.

Michael P.

Eric B.

Neil B.

Firmin P.

Richard O.

Lawrence P.

Erik T.

Michael N.

Sunryse Business Counsellors Limited

People with significant control

Company filings

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