Crossco (1324) Limited in Team Valley GATESHEAD

Crossco (1324) Limited GATESHEAD

Founded in 2013, Crossco (1324), classified under reg no. 08542611 is an active company. Currently registered at Suite A, 1st Floor, Block B 5th Avenue Plaza NE11 0BL, Gateshead the company has been in the business for eleven years. Its financial year was closed on 30th April and its latest financial statement was filed on 2021-10-31.

At the moment there are 3 directors in the the company, namely Archie S., James S. and William N.. In addition one secretary - Phillip B. - is with the firm. As of 10 May 2024, there were 4 ex directors - David B., David H. and others listed below. There were no ex secretaries.

Crossco (1324) Limited Address / Contact

Office Address	Suite A, 1st Floor, Block B 5th Avenue Plaza
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08542611
Date of Incorporation	Thu, 23rd May 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	11 years old
Account next due date	Tue, 31st Oct 2023 (192 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Archie S.

Position: Director

Appointed: 09 January 2024

James S.

Position: Director

Appointed: 23 June 2021

William N.

Position: Director

Appointed: 31 December 2018

Phillip B.

Position: Secretary

Appointed: 11 June 2013

David B.

Position: Director

Appointed: 11 June 2013

Resigned: 27 June 2014

David H.

Position: Director

Appointed: 11 June 2013

Resigned: 30 September 2020

Ian I.

Position: Director

Appointed: 11 June 2013

Resigned: 31 December 2018

Sean N.

Position: Director

Appointed: 23 May 2013

Resigned: 11 June 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Falcombe Dormants Limited from Gateshead, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Falcombe Dormants Limited

Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	7054096
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-09 filed on: 17th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-09 filed on: 17th, January 2024	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 11th, November 2023	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 11th, November 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 11th, November 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-10-31 filed on: 11th, November 2023	accounts	Free Download (13 pages)
AA01	Current accounting period extended from 2023-10-31 to 2024-04-30 filed on: 27th, October 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-23 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-10-31 filed on: 11th, October 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022-05-23 filed on: 27th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-10-31 filed on: 26th, May 2022	accounts	Free Download (16 pages)
PSC05	Change to a person with significant control 2021-09-17 filed on: 17th, September 2021	persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-10-31 filed on: 15th, July 2021	accounts	Free Download (15 pages)
CH01	On 2021-06-23 director's details were changed filed on: 8th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-23 filed on: 8th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-23 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 1st, October 2020	officers	Free Download (1 page)
AD01	New registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL. Change occurred on 2020-08-06. Company's previous address: 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PJ. filed on: 6th, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-05-23 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 3rd, March 2020	accounts	Free Download (14 pages)
CH01	On 2019-08-08 director's details were changed filed on: 24th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-23 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 17th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-31 filed on: 17th, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 6th, October 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-05-23 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 16th, November 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-05-23 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 6th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 17th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-17: 1.00 GBP	capital
AA	Full accounts data made up to 2014-10-31 filed on: 7th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 10th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-10: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2014-07-02 filed on: 2nd, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 16th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-16: 1.00 GBP	capital
CH01	On 2014-06-10 director's details were changed filed on: 11th, June 2014	officers	Free Download (2 pages)
CH01	On 2014-06-10 director's details were changed filed on: 11th, June 2014	officers	Free Download (2 pages)
CH01	On 2014-06-10 director's details were changed filed on: 11th, June 2014	officers	Free Download (2 pages)
CH03	On 2014-06-10 secretary's details were changed filed on: 11th, June 2014	officers	Free Download (1 page)
AA01	Current accounting period extended from 2014-05-31 to 2014-10-31 filed on: 30th, September 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2013-08-07 filed on: 7th, August 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-08-07) of a secretary filed on: 7th, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-07 filed on: 7th, August 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2013-08-07 filed on: 7th, August 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-08-07 filed on: 7th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-07 filed on: 7th, August 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, May 2013	incorporation	Free Download (14 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Crossco (1324) Limited GATESHEAD

Crossco (1324) Limited Address / Contact

Company Information / Profile

Company staff

Archie S.

James S.

William N.

Phillip B.

David B.

David H.

Ian I.

Sean N.

People with significant control

Company filings

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