Crossco No. 4 Unlimited in Team Valley GATESHEAD

Crossco No. 4 Unlimited GATESHEAD

Founded in 2007, Crossco No. 4 Unlimited, classified under reg no. 06413654 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 seventeen years. Its financial year was closed on Tue, 30th Apr 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 9 June 2024, there were 4 ex directors - Ian I., David H. and others listed below. There were no ex secretaries.

Crossco No. 4 Unlimited 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	06413654
Date of Incorporation	Wed, 31st Oct 2007
Industry	Non-trading company
End of financial Year	30th April
Company age	17 years old
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 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: 31 October 2007

Ian I.

Position: Director

Appointed: 20 June 2014

Resigned: 31 December 2018

David H.

Position: Director

Appointed: 30 March 2009

Resigned: 30 September 2020

David B.

Position: Director

Appointed: 16 December 2007

Resigned: 27 June 2014

Christopher G.

Position: Director

Appointed: 31 October 2007

Resigned: 16 December 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Falcombe from Gateshead, England. The abovementioned PSC is categorised as "an unlimited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Falcombe

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

Legal authority	England And Wales
Legal form	Unlimited Company
Country registered	England
Place registered	Companies House
Registration number	2979436
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)
AA	Accounts for a small company made up to 2022-10-31 filed on: 2nd, November 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023-10-31 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2023-10-31 to 2024-04-30 filed on: 30th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2021-10-31 filed on: 26th, January 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022-10-31 filed on: 2nd, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-10-31 filed on: 26th, May 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-10-31 filed on: 2nd, November 2021	confirmation statement	Free Download (3 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	Accounts for a small company made up to 2019-10-31 filed on: 15th, July 2021	accounts	Free Download (14 pages)
AP01	New director was appointed on 2021-06-23 filed on: 6th, July 2021	officers	Free Download (2 pages)
CH01	On 2021-06-23 director's details were changed filed on: 6th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-31 filed on: 4th, November 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2020-09-30 filed on: 8th, October 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 1a Dukesway Court Team Valley Trading Esta Gateshead Tyne & Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 2020-08-06 filed on: 6th, August 2020	address	Free Download (1 page)
CH01	On 2019-08-08 director's details were changed filed on: 20th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-31 filed on: 12th, November 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 8th, November 2019	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 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)
CS01	Confirmation statement with no updates 2018-10-31 filed on: 2nd, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 6th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 15th, November 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2017-10-31 filed on: 1st, November 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-10-31 filed on: 10th, November 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 9th, September 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 15th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-10-31 with full list of members filed on: 24th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-24: 1100.00 GBP	capital
AR01	Annual return made up to 2014-10-31 with full list of members filed on: 4th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 8th, August 2014	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2014-07-02 filed on: 2nd, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-24 filed on: 24th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-10-31 with full list of members filed on: 31st, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 1st, August 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-10-31 with full list of members filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 2nd, August 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-10-31 with full list of members filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 4th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-10-31 with full list of members filed on: 11th, November 2010	annual return	Free Download (5 pages)
CH01	On 2009-12-14 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 6th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-10-31 with full list of members filed on: 23rd, November 2009	annual return	Free Download (6 pages)
CH03	On 2009-10-14 secretary's details were changed filed on: 23rd, November 2009	officers	Free Download (1 page)
CH01	On 2009-10-14 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 29th, August 2009	accounts	Free Download (12 pages)
288a	On 2009-04-05 Director appointed filed on: 5th, April 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2008-11-19 filed on: 19th, November 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On 2008-01-09 Director resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-09 Director resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008	officers	Free Download (3 pages)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, October 2007	incorporation	Free Download (35 pages)
NEWINC	Incorporation filed on: 31st, October 2007	incorporation	Free Download (35 pages)

Crossco No. 4 Unlimited GATESHEAD

Crossco No. 4 Unlimited Address / Contact

Company Information / Profile

Company staff

Archie S.

James S.

William N.

Phillip B.

Ian I.

David H.

David B.

Christopher G.

People with significant control

Company filings

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