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Crosscliff Limited LONDON

Crosscliff started in year 1997 as Private Limited Company with registration number 03452764. The Crosscliff company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG.

There is a single director in the firm at the moment - Tadeas H., appointed on 31 December 2020. In addition, a secretary was appointed - Tadeas H., appointed on 31 December 2020. At present 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.

Crosscliff Limited Address / Contact

Office Address 3rd Floor
Office Address2 114a Cromwell Road
Town London
Post code SW7 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03452764
Date of Incorporation Mon, 20th Oct 1997
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 27 years old
Account next due date Fri, 28th Feb 2025 (290 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Tadeas H.

Position: Director

Appointed: 31 December 2020

Tadeas H.

Position: Secretary

Appointed: 31 December 2020

Eva K.

Position: Secretary

Appointed: 11 April 2017

Resigned: 31 December 2020

Eva K.

Position: Director

Appointed: 11 April 2017

Resigned: 31 December 2020

Vladimir R.

Position: Director

Appointed: 20 March 1998

Resigned: 24 June 2010

Katya K.

Position: Director

Appointed: 31 October 1997

Resigned: 11 April 2017

Bhupendra L.

Position: Secretary

Appointed: 31 October 1997

Resigned: 11 April 2017

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1997

Resigned: 31 October 1997

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 October 1997

Resigned: 31 October 1997

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Tadeas H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Eva K. This PSC owns 75,01-100% shares. Then there is Katarina A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tadeas H.

Notified on 31 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Eva K.

Notified on 11 April 2017
Ceased on 31 December 2020
Nature of control: 75,01-100% shares

Katarina A.

Notified on 6 April 2016
Ceased on 11 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets1001001001004743279552 170
Net Assets Liabilities100-6 238-7 738-7 738-10 859-12 799-13 775 
Other
Creditors11 23517 57319 07319 07322 56824 36125 96535 247
Fixed Assets11 23511 23511 23511 23511 23511 23511 23511 235
Net Current Assets Liabilities-11 135-17 473-18 973-18 973-22 094-24 034-25 010 
Total Assets Less Current Liabilities100-6 238-7 738-7 738-10 859-12 799-13 775 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 18th, October 2023 		Free Download (4 pages)

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