Crosseco Corporate Limited in 29 Finsbury Circus LONDON - EC2M 7AQ

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Crosseco Corporate Limited LONDON

Founded in 1998, Crosseco Corporate, classified under reg no. 03518377 is an active company. Currently registered at 809 Salisbury House EC2M 7AQ, London the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2005-12-22 Crosseco Corporate Limited is no longer carrying the name Ban-corporate Finance.

The company has one director. Francesco C., appointed on 22 December 2005. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Michela N., Lorenzo B. and others listed below. There were no ex secretaries.

Crosseco Corporate Limited Address / Contact

Office Address	809 Salisbury House
Office Address2	29 Finsbury Circus
Town	London
Post code	EC2M 7AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03518377
Date of Incorporation	Mon, 23rd Feb 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Francesco C.

Position: Director

Appointed: 22 December 2005

Michela N.

Position: Director

Appointed: 02 July 2003

Resigned: 20 November 2003

Albany Managers Limited

Position: Corporate Nominee Director

Appointed: 23 February 1998

Resigned: 23 February 1998

Icofin Secretaries Limited

Position: Corporate Secretary

Appointed: 23 February 1998

Resigned: 15 July 2014

Lorenzo B.

Position: Director

Appointed: 23 February 1998

Resigned: 26 March 1999

Piercarlo C.

Position: Director

Appointed: 23 February 1998

Resigned: 22 December 2005

Homeric Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1998

Resigned: 06 February 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Crosseco Group Ltd from Newark, United States. The abovementioned PSC is classified as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Crosseco Group Ltd

112 112 Capital Trail, Newark, Delaware, 19711, United States

Legal authority	Ltd
Legal form	Ltd
Notified on	1 February 2017
Nature of control:	75,01-100% shares

Company previous names

Ban-corporate Finance	December 22, 2005
Icofin Corporate Finance	October 25, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 25th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 3rd, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-03: 5000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 12th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-03-04 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-03-23 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-23 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-02-23 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-23 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, February 2006	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Period up to 2005-03-08 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-03-08 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 28th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 28th, January 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, October 2004	accounts	Free Download (1 page)
363s	Period up to 2004-03-17 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-17 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, January 2004	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
363s	Period up to 2003-03-03 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-03-03 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 22nd, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 22nd, October 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-03-01 - Annual return with full member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-01 - Annual return with full member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 21st, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 21st, November 2001	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001	accounts	Free Download (1 page)
363s	Period up to 2001-02-22 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-22 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 20th, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 20th, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 18th, August 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 18th, August 2000	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, July 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, July 2000	accounts	Free Download (2 pages)
363s	Period up to 2000-03-06 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-06 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, September 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, September 1999	accounts	Free Download (2 pages)
363s	Period up to 1999-04-13 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-04-13 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 11th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 11th, December 1998	accounts	Free Download (1 page)

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