Cross Two Limited in 20-22 Great Titchfield Street LONDON

Cross Two Limited LONDON

Cross Two started in year 2009 as Private Limited Company with registration number 07017802. The Cross Two company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

The firm has one director. Samantha R., appointed on 14 September 2009. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Sarah O. and who left the the firm on 29 September 2009. In addition, there is one former secretary - Sarah O. who worked with the the firm until 29 September 2009.

Cross Two Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07017802
Date of Incorporation	Mon, 14th Sep 2009
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Srlv Llp

Position: Corporate Secretary

Appointed: 01 January 2021

Samantha R.

Position: Director

Appointed: 14 September 2009

New Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 06 April 2016

Resigned: 31 December 2020

Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 01 January 2013

Resigned: 31 March 2016

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 01 January 2011

Resigned: 01 January 2013

Sarah O.

Position: Director

Appointed: 14 September 2009

Resigned: 29 September 2009

Sarah O.

Position: Secretary

Appointed: 14 September 2009

Resigned: 29 September 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Samantha R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Samantha R.

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
CS01	Confirmation statement with no updates 2023/09/14 filed on: 4th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/14 filed on: 4th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 15th, December 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/09/14 filed on: 5th, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/14 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
TM02	2020/12/31 - the day secretary's appointment was terminated filed on: 27th, April 2021	officers	Free Download (1 page)
AP04	New secretary appointment on 2021/01/01 filed on: 27th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 21st, April 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/09/14 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (13 pages)
MR04	Charge 1 satisfaction in full. filed on: 8th, April 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/14 filed on: 18th, September 2019	confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2019/06/19 filed on: 15th, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (10 pages)
AD01	Address change date: 2019/06/18. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA filed on: 18th, June 2019	address	Free Download (1 page)
CH01	On 2019/03/06 director's details were changed filed on: 8th, March 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 6th, March 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/14 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017/09/14 filed on: 27th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 10th, July 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/09/14 filed on: 6th, October 2016	confirmation statement	Free Download (5 pages)
AP04	New secretary appointment on 2016/04/06 filed on: 9th, August 2016	officers	Free Download (2 pages)
TM02	2016/03/31 - the day secretary's appointment was terminated filed on: 8th, August 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 17th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/14 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
CH01	On 2015/09/23 director's details were changed filed on: 23rd, September 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 12th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/14 with full list of members filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/09	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/14 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (4 pages)
TM02	2013/02/08 - the day secretary's appointment was terminated filed on: 8th, February 2013	officers	Free Download (1 page)
AP04	New secretary appointment on 2013/02/08 filed on: 8th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/14 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 23rd, August 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, October 2011	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, October 2011	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 6th, October 2011	annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, September 2011	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 10th, February 2011	annual return	Free Download (3 pages)
TM01	2011/02/10 - the day director's appointment was terminated filed on: 10th, February 2011	officers	Free Download (1 page)
TM02	2011/02/10 - the day secretary's appointment was terminated filed on: 10th, February 2011	officers	Free Download (1 page)
AP04	New secretary appointment on 2011/02/10 filed on: 10th, February 2011	officers	Free Download (2 pages)
CH01	On 2010/09/14 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, February 2011	gazette	Free Download (1 page)
AD01	Change of registered office on 2011/02/03 from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom filed on: 3rd, February 2011	address	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 18th, January 2011	gazette	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, November 2009	mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 14th, September 2009	incorporation	Free Download (20 pages)

Cross Two Limited LONDON

Cross Two Limited Address / Contact

Company Information / Profile

Company staff

Srlv Llp

Samantha R.

New Bond Street Registrars Limited

Bond Street Registrars Limited

Portland Registrars Limited

Sarah O.

Sarah O.

People with significant control

Company filings

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