Cross Chunnel Investments Limited in 1 Suffolk Way SEVENOAKS

Cross Chunnel Investments Limited SEVENOAKS

Founded in 2007, Cross Chunnel Investments, classified under reg no. 06184072 is an active company. Currently registered at 1st Floor TN13 1YL, Sevenoaks the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Charlotte A., Joshua A. and Jayne C.. In addition one secretary - Jayne C. - is with the company. As of 28 May 2024, there were 2 ex directors - Kester C., Maureen B. and others listed below. There were no ex secretaries.

Cross Chunnel Investments Limited Address / Contact

Office Address	1st Floor
Office Address2	1 Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06184072
Date of Incorporation	Mon, 26th Mar 2007
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Charlotte A.

Position: Director

Appointed: 25 April 2007

Joshua A.

Position: Director

Appointed: 25 April 2007

Jayne C.

Position: Secretary

Appointed: 26 March 2007

Jayne C.

Position: Director

Appointed: 26 March 2007

Kester C.

Position: Director

Appointed: 25 April 2007

Resigned: 21 August 2019

Maureen B.

Position: Director

Appointed: 26 March 2007

Resigned: 07 January 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 March 2007

Resigned: 26 March 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2007

Resigned: 26 March 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Jayne C. This PSC and has 25-50% shares. The second entity in the PSC register is Kester C. This PSC owns 25-50% shares.

Jayne C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Kester C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-79 711	-82 358

Balance Sheet
Net Assets Liabilities			-93 948	-96 126	-98 200
Net Assets Liabilities Including Pension Asset Liability	-79 711	-82 358

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-79 811	-82 458
Shareholder Funds	-79 711	-82 358

Other
Investments Fixed Assets Depreciation	70 000	0
Investments Fixed Assets Depreciation Charged In Period		-70 000
Total Fixed Assets Cost Or Valuation	299 870	81 386
Total Fixed Assets Depreciation	70 000	0
Total Fixed Assets Depreciation Charge In Period		-70 000
Total Fixed Assets Disposals		-218 484
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 300	-1 435	-1 410
Creditors			174 034	176 077	178 176
Fixed Assets	229 870	81 386	81 386	81 386	81 386
Total Assets Less Current Liabilities	-79 711	-82 358	-92 648	-94 691	-96 790
Creditors Due Within One Year Total Current Liabilities	309 581	163 744
Net Current Assets Liabilities	-309 581	-163 744
Total Fixed Asset Investments Cost Or Valuation	299 870	81 386
Total Fixed Asset Investments Disposals		-218 484
Total Investments Fixed Assets	229 870	81 386

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, February 2024	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2023/03/30 filed on: 20th, December 2023	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, June 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, June 2023	gazette	Free Download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 8th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 15th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/08/21 filed on: 27th, August 2019	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, July 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, June 2019	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, June 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, June 2018	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/26 filed on: 10th, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (4 pages)
CH01	On 2015/03/20 director's details were changed filed on: 13th, July 2015	officers	Free Download (2 pages)
CH01	On 2015/03/20 director's details were changed filed on: 13th, July 2015	officers	Free Download (2 pages)
CH03	On 2015/03/20 secretary's details were changed filed on: 13th, July 2015	officers	Free Download (1 page)
CH01	On 2015/03/20 director's details were changed filed on: 13th, July 2015	officers	Free Download (2 pages)
CH01	On 2015/03/20 director's details were changed filed on: 13th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/26 filed on: 13th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/13	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/26 filed on: 9th, June 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/26 filed on: 8th, May 2013	annual return	Free Download (7 pages)
AD01	Change of registered office on 2013/03/07 from C/O Brebners Tubs Hill House London Road Sevenoaks Kent TN13 1BL filed on: 7th, March 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, January 2013	accounts	Free Download (4 pages)
CH01	On 2012/03/23 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
CH01	On 2012/03/23 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
CH01	On 2012/03/23 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/26 filed on: 6th, June 2012	annual return	Free Download (7 pages)
CH01	On 2012/03/23 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, November 2011	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, May 2011	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/26 filed on: 10th, May 2011	annual return	Free Download (16 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, April 2011	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, August 2010	gazette	Free Download (1 page)
AR01	Annual return up to 2010/03/26 filed on: 17th, August 2010	annual return	Free Download (16 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, August 2010	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 7th, April 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/05/11 with complete member list filed on: 11th, May 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 30th, April 2009	accounts	Free Download (8 pages)
288b	On 2009/01/19 Appointment terminated director filed on: 19th, January 2009	officers	Free Download (1 page)
363s	Annual return drawn up to 2008/05/14 with complete member list filed on: 14th, May 2008	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 29th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, July 2007	officers	Free Download (1 page)
288a	On 2007/06/27 New director appointed filed on: 27th, June 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/05/25. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2007	capital	Free Download (2 pages)
288a	On 2007/05/31 New director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/31 New director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288a	On 2007/04/14 New director appointed filed on: 14th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/14 Secretary resigned filed on: 14th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/14 Director resigned filed on: 14th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/14 New secretary appointed;new director appointed filed on: 14th, April 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, March 2007	incorporation	Free Download (19 pages)

Cross Chunnel Investments Limited SEVENOAKS

Cross Chunnel Investments Limited Address / Contact

Company Information / Profile

Company staff

Charlotte A.

Joshua A.

Jayne C.

Jayne C.

Kester C.

Maureen B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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