Crossco (1462) Limited is a private limited company located at 23A Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TX. Incorporated on 2022-04-05, this 2-year-old company is run by 8 directors.
Director Richard G., appointed on 01 November 2023. Director Richard T., appointed on 23 June 2022. Director Jane B., appointed on 22 June 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-04-04 and the due date for the subsequent filing is 2024-04-18.
| Office Address | 23a Falcon Court |
| Office Address2 | Preston Farm Industrial Estate |
| Town | Stockton-on-tees |
| Post code | TS18 3TX |
| Country of origin | United Kingdom |
| Registration Number | 14027344 |
| Date of Incorporation | Tue, 5th Apr 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 05 April 2022
The list of persons with significant control that own or have control over the company consists of 6 names. As BizStats researched, there is Johnathan B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Jane B. This PSC owns 25-50% shares. The third one is Ldc (Nominees) Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Johnathan B.
| Notified on | 23 June 2022 |
| Nature of control: |
25-50% shares |
Jane B.
| Notified on | 23 June 2022 |
| Nature of control: |
25-50% shares |
Ldc (Nominees) Limited
1 Vine Street Vine Street, London, W1J 0AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06713621 |
| Notified on | 23 June 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights |
Jane B.
| Notified on | 23 June 2022 |
| Ceased on | 29 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Johnathan B.
| Notified on | 5 April 2022 |
| Ceased on | 29 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ldc Xi Lp
One Vine Street, London, W1J 0AH, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Lp022251 |
| Notified on | 22 June 2022 |
| Ceased on | 22 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-04-16 director's details were changed filed on: 16th, April 2024 |
officers | Free Download (2 pages) |
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