BizStats
You are here: bizstats.co.uk > a-z index > C list > CR list > CRO list > CROS list

Crossco (1039) Limited ASHFORD

Founded in 2007, Crossco (1039), classified under reg no. 06309153 is an active company. Currently registered at 2nd Floor The Atrium TW15 2UD, Ashford the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Marie A. and Robert L.. In addition one secretary - Marie A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crossco (1039) Limited Address / Contact

Office Address 2nd Floor The Atrium
Office Address2 31 Church Road
Town Ashford
Post code TW15 2UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06309153
Date of Incorporation Wed, 11th Jul 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Marie A.

Position: Director

Appointed: 16 January 2024

Marie A.

Position: Secretary

Appointed: 16 January 2024

Robert L.

Position: Director

Appointed: 07 September 2007

Robert L.

Position: Secretary

Appointed: 01 October 2021

Resigned: 16 January 2024

Jennifer C.

Position: Director

Appointed: 01 August 2009

Resigned: 30 June 2012

Steven G.

Position: Director

Appointed: 28 September 2007

Resigned: 27 September 2013

Justin K.

Position: Director

Appointed: 28 September 2007

Resigned: 19 July 2018

Carl G.

Position: Director

Appointed: 28 September 2007

Resigned: 01 October 2013

Annick A.

Position: Director

Appointed: 28 September 2007

Resigned: 01 October 2021

Annick A.

Position: Secretary

Appointed: 07 September 2007

Resigned: 01 October 2021

Prima Director Limited

Position: Corporate Director

Appointed: 11 July 2007

Resigned: 07 September 2007

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 11 July 2007

Resigned: 07 September 2007

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Marble County Limited from London, England. The abovementioned PSC is categorised as "a corporation" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Robert L. This PSC has significiant influence or control over the company, owns 25-50% shares. The third one is Wendy L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Marble County Limited

189-193 Earls Court Road, London, SW5 9AN, England

Legal authority Companies Act 2006
Legal form Corporation
Country registered United Kingdom
Place registered United Kingdom
Registration number 09032639
Notified on 1 October 2021
Nature of control: 25-50% shares

Robert L.

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

Wendy L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 1572 4514 5127 43911 64656 586
Current Assets5 1572 5544 7207 439  
Debtors 103208   
Other Debtors 103208   
Other
Amounts Owed To Group Undertakings 165 207162 207161 925  
Average Number Employees During Period  2221
Creditors4165 211162 207161 925  
Investments 3 022 0253 022 0693 022 0692 927 7032 927 763
Investments Fixed Assets2 877 5683 022 0253 022 0693 022 0692 927 7032 927 763
Investments In Group Undertakings Participating Interests  88 38588 38588 38588 385
Loans To Group Undertakings Participating Interests  2 933 6262 933 6262 839 2602 839 320
Net Current Assets Liabilities5 153-162 657-157 487-154 48611 64656 586
Number Shares Issued Fully Paid 100    
Other Creditors44    
Other Investments Other Than Loans  58585858
Par Value Share 1    
Total Assets Less Current Liabilities2 882 7212 859 3682 864 5822 867 5832 939 3492 984 349

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Tuesday 16th January 2024.
filed on: 16th, January 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.