Crossco (1135) Limited in Crowthorne Road North BRACKNELL

Crossco (1135) Limited BRACKNELL

Founded in 2008, Crossco (1135), classified under reg no. 06731025 is an active company. Currently registered at Bramley Wood Day Nursery RG12 7AR, Bracknell the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Nicola H., Alec H.. Of them, Alec H. has been with the company the longest, being appointed on 30 January 2009 and Nicola H. has been with the company for the least time - from 5 May 2020. As of 29 April 2024, there were 4 ex directors - David T., Jonathan B. and others listed below. There were no ex secretaries.

Crossco (1135) Limited Address / Contact

Office Address	Bramley Wood Day Nursery
Office Address2	Crowthorne Road North
Town	Bracknell
Post code	RG12 7AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06731025
Date of Incorporation	Thu, 23rd Oct 2008
Industry	Pre-primary education
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Nicola H.

Position: Director

Appointed: 05 May 2020

Alec H.

Position: Director

Appointed: 30 January 2009

David T.

Position: Director

Appointed: 31 May 2012

Resigned: 01 July 2013

Jonathan B.

Position: Director

Appointed: 30 January 2009

Resigned: 31 May 2012

Philip H.

Position: Director

Appointed: 30 January 2009

Resigned: 17 July 2017

Sean N.

Position: Director

Appointed: 23 October 2008

Resigned: 29 January 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Moebius Two Limited from Bracknell, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Moebius Two Limited

Old Bracknell House Crowthorne Road North, Bracknell, RG12 7AR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08548671
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 23rd Oct 2023 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 23rd Oct 2023 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, August 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 23rd Oct 2022 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 23rd Oct 2021 filed on: 8th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 23rd Oct 2020 filed on: 20th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, September 2020	accounts	Free Download (6 pages)
AP01	On Tue, 5th May 2020 new director was appointed. filed on: 12th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 23rd Oct 2019 filed on: 31st, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 23rd Oct 2018 filed on: 23rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 23rd Oct 2017 filed on: 2nd, November 2017	confirmation statement	Free Download (3 pages)
TM01	Mon, 17th Jul 2017 - the day director's appointment was terminated filed on: 22nd, August 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 16th, August 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 23rd Oct 2016 filed on: 22nd, November 2016	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 15th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 23rd Oct 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 14370.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 23rd Oct 2014 with full list of members filed on: 11th, January 2015	annual return	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, August 2014	mortgage	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 4th, August 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on Fri, 10th Jan 2014. Old Address: Bramley Wood Old Bracknell House Crowthorne Road North Bracknell Berkshire RG12 7AJ filed on: 10th, January 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 23rd Oct 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 10th Jan 2014: 14370.00 GBP	capital
MR04	Statement of satisfaction of charge in full filed on: 2nd, August 2013	mortgage	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, August 2013	mortgage	Free Download (5 pages)
TM01	Wed, 31st Jul 2013 - the day director's appointment was terminated filed on: 31st, July 2013	officers	Free Download (2 pages)
MR01	Registration of charge 067310250004 filed on: 6th, July 2013	mortgage	Free Download (24 pages)
MR01	Registration of charge 067310250003 filed on: 6th, July 2013	mortgage	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 18th, April 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 23rd Oct 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (23 pages)
AP01	On Thu, 19th Jul 2012 new director was appointed. filed on: 19th, July 2012	officers	Free Download (2 pages)
TM01	Thu, 19th Jul 2012 - the day director's appointment was terminated filed on: 19th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 23rd Oct 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (23 pages)
CH01	On Fri, 12th Mar 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 23rd Oct 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 14th, July 2010	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st Dec 2009 to Wed, 31st Dec 2008 filed on: 14th, July 2010	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Sat, 31st Oct 2009 to Thu, 31st Dec 2009 filed on: 13th, July 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 23rd Oct 2009 with full list of members filed on: 10th, January 2010	annual return	Free Download (17 pages)
CH01	On Fri, 23rd Oct 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (3 pages)
CH01	On Fri, 23rd Oct 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (3 pages)
CH01	On Fri, 23rd Oct 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 2nd Nov 2009 filed on: 2nd, November 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, February 2009	resolution	Free Download (24 pages)
123	Nc inc already adjusted 30/01/09 filed on: 19th, February 2009	capital	Free Download (2 pages)
288a	On Wed, 18th Feb 2009 Director appointed filed on: 18th, February 2009	officers	Free Download (2 pages)
288a	On Mon, 16th Feb 2009 Director appointed filed on: 16th, February 2009	officers	Free Download (2 pages)
288a	On Mon, 16th Feb 2009 Director appointed filed on: 16th, February 2009	officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, February 2009	mortgage	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, February 2009	mortgage	Free Download (5 pages)
288b	On Wed, 11th Feb 2009 Appointment terminated director filed on: 11th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 10/02/2009 from, st ann's wharf 112 quayside, newcastle upon tyne, NE1 3DX filed on: 10th, February 2009	address	Free Download (1 page)
122	S-div filed on: 10th, February 2009	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, October 2008	incorporation	Free Download (18 pages)

Crossco (1135) Limited BRACKNELL

Crossco (1135) Limited Address / Contact

Company Information / Profile

Company staff

Nicola H.

Alec H.

David T.

Jonathan B.

Philip H.

Sean N.

People with significant control

Company filings

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