Crossfleet Limited in Derby DERBYSHIRE

Crossfleet Limited DERBYSHIRE

Crossfleet started in year 1998 as Private Limited Company with registration number 03614181. The Crossfleet company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Derbyshire at Litchurch Lane. Postal code: DE24 8AD. Since 1998/09/23 Crossfleet Limited is no longer carrying the name Zime.

Currently there are 3 directors in the the firm, namely Stuart M., Nicholas C. and Douglas J.. In addition one secretary - Christina H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crossfleet Limited Address / Contact

Office Address	Litchurch Lane
Office Address2	Derby
Town	Derbyshire
Post code	DE24 8AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03614181
Date of Incorporation	Wed, 12th Aug 1998
Industry	Manufacture of railway locomotives and rolling stock
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Stuart M.

Position: Director

Appointed: 29 July 2021

Nicholas C.

Position: Director

Appointed: 11 May 2021

Douglas J.

Position: Director

Appointed: 11 May 2021

Christina H.

Position: Secretary

Appointed: 30 September 2019

Olivier G.

Position: Director

Appointed: 11 May 2021

Resigned: 29 July 2021

Matthew B.

Position: Director

Appointed: 05 November 2019

Resigned: 11 May 2021

Jonathan R.

Position: Director

Appointed: 04 September 2019

Resigned: 28 November 2021

Philip H.

Position: Director

Appointed: 05 March 2019

Resigned: 31 October 2019

Garry M.

Position: Director

Appointed: 24 October 2016

Resigned: 31 July 2019

Katherine P.

Position: Director

Appointed: 06 June 2016

Resigned: 09 April 2021

Lynn W.

Position: Secretary

Appointed: 06 June 2016

Resigned: 29 September 2019

Richard H.

Position: Director

Appointed: 01 October 2015

Resigned: 01 February 2019

Sharmila S.

Position: Secretary

Appointed: 12 August 2014

Resigned: 31 May 2016

Noel T.

Position: Director

Appointed: 03 July 2014

Resigned: 01 October 2015

Francesco P.

Position: Director

Appointed: 21 June 2013

Resigned: 27 June 2014

Paul R.

Position: Director

Appointed: 20 December 2011

Resigned: 31 May 2013

Lynn W.

Position: Director

Appointed: 08 August 2011

Resigned: 06 June 2016

Lynn W.

Position: Secretary

Appointed: 08 August 2011

Resigned: 12 August 2014

Jane S.

Position: Director

Appointed: 01 February 2011

Resigned: 03 October 2016

Stefan G.

Position: Director

Appointed: 02 November 2009

Resigned: 08 August 2011

Scott B.

Position: Director

Appointed: 26 July 2007

Resigned: 01 February 2011

Jonathan H.

Position: Director

Appointed: 08 July 2005

Resigned: 26 July 2007

Karen M.

Position: Director

Appointed: 16 June 2005

Resigned: 30 October 2009

Simon M.

Position: Director

Appointed: 21 April 2005

Resigned: 26 July 2007

Colin W.

Position: Director

Appointed: 18 June 2004

Resigned: 20 February 2012

Martin G.

Position: Director

Appointed: 28 May 2004

Resigned: 26 July 2007

Stefan G.

Position: Director

Appointed: 03 December 2002

Resigned: 26 July 2007

Roger G.

Position: Director

Appointed: 03 December 2002

Resigned: 08 July 2005

Jost A.

Position: Director

Appointed: 03 December 2002

Resigned: 08 June 2005

Anthony B.

Position: Director

Appointed: 03 December 2002

Resigned: 21 April 2005

Stefan G.

Position: Secretary

Appointed: 10 December 2001

Resigned: 08 August 2011

Per S.

Position: Director

Appointed: 10 December 2001

Resigned: 18 June 2004

Gareth P.

Position: Secretary

Appointed: 24 January 2000

Resigned: 10 December 2001

Michael Y.

Position: Director

Appointed: 05 August 1999

Resigned: 28 March 2002

Helene D.

Position: Director

Appointed: 05 August 1999

Resigned: 03 December 2002

Keith B.

Position: Director

Appointed: 23 November 1998

Resigned: 14 July 1999

Ivo V.

Position: Director

Appointed: 29 September 1998

Resigned: 28 May 2004

Colin W.

Position: Director

Appointed: 15 September 1998

Resigned: 03 December 2002

St Peters House Limited

Position: Corporate Secretary

Appointed: 15 September 1998

Resigned: 24 January 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1998

Resigned: 15 September 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 August 1998

Resigned: 15 September 1998

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Alstom Engineering and Services Limited from Derby, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Prorail Limited that entered Derby, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Alstom Engineering And Services Limited

Litchurch Lane Litchurch Lane, Derby, DE24 8AD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02235994
Notified on	1 November 2023
Nature of control:	75,01-100% shares

Prorail Limited

Prorail Limited Litchurch Lane, Derby, DE24 8AD, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	N/A
Place registered	N/A
Registration number	N/A
Notified on	6 April 2016
Ceased on	1 November 2023
Nature of control:	75,01-100% shares

Company previous names

Zime	September 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 21st, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 21st, August 2023	accounts	Free Download (19 pages)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/12/31 filed on: 5th, December 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, August 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 18th, November 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/14	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, June 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 20th, August 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 4th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 28th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 29th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 15th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 9th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/08/12 with full list of members filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, July 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2009/08/12 with full list of members filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, April 2009	accounts	Free Download (13 pages)
363s	Annual return up to 2008/09/25 with shareholders record filed on: 25th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, May 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, September 2007	accounts	Free Download (13 pages)
363s	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/08/24 with shareholders record filed on: 24th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/08/24 with shareholders record filed on: 24th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2003/09/09 with shareholders record filed on: 9th, September 2003	annual return	Free Download (9 pages)
363(288)	2003/09/09 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/09/09 with shareholders record filed on: 9th, September 2003	annual return	Free Download (9 pages)
363(288)	2003/09/09 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/08/23 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/23 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2001/08/23 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/23 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, June 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/09/06 with shareholders record filed on: 6th, September 2000	annual return	Free Download (7 pages)
363(288)	2000/09/06 Annual return (Registered office changed on 06/09/00)	annual return
363s	Annual return up to 2000/09/06 with shareholders record filed on: 6th, September 2000	annual return	Free Download (7 pages)
363(288)	2000/09/06 Annual return (Registered office changed on 06/09/00)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, April 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, April 2000	accounts	Free Download (19 pages)
363s	Annual return up to 1999/09/03 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/03 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 18th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 18th, November 1998	accounts	Free Download (1 page)

Crossfleet Limited DERBYSHIRE

Crossfleet Limited Address / Contact

Company Information / Profile

Company staff

Stuart M.

Nicholas C.

Douglas J.

Christina H.

Olivier G.

Matthew B.

Jonathan R.

Philip H.

Garry M.

Katherine P.

Lynn W.

Richard H.

Sharmila S.

Noel T.

Francesco P.

Paul R.

Lynn W.

Lynn W.

Jane S.

Stefan G.

Scott B.

Jonathan H.

Karen M.

Simon M.

Colin W.

Martin G.

Stefan G.

Roger G.

Jost A.

Anthony B.

Stefan G.

Per S.

Gareth P.

Michael Y.

Helene D.

Keith B.

Ivo V.

Colin W.

St Peters House Limited

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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