Crossflight Limited SLOUGH


Crossflight started in year 1987 as Private Limited Company with registration number 02111027. The Crossflight company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Slough at Crossflight House Skyway 14 Calder Way. Postal code: SL3 0BQ.

The company has 8 directors, namely Steven D., Gemma M. and James A. and others. Of them, Suzanne D. has been with the company the longest, being appointed on 28 November 2007 and Steven D. and Gemma M. have been with the company for the least time - from 22 December 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Eleanor B. who worked with the the company until 25 August 2008.

Crossflight Limited Address / Contact

Office Address Crossflight House Skyway 14 Calder Way
Office Address2 Colnbrook
Town Slough
Post code SL3 0BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02111027
Date of Incorporation Mon, 16th Mar 1987
Industry Other transportation support activities
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Steven D.

Position: Director

Appointed: 22 December 2021

Gemma M.

Position: Director

Appointed: 22 December 2021

James A.

Position: Director

Appointed: 20 December 2018

James K.

Position: Director

Appointed: 13 May 2014

Paul M.

Position: Director

Appointed: 13 May 2014

Benjamin M.

Position: Director

Appointed: 06 April 2009

Eleanor B.

Position: Director

Appointed: 25 August 2008

Suzanne D.

Position: Director

Appointed: 28 November 2007

Richard S.

Position: Director

Resigned: 22 December 2021

Phiona S.

Position: Director

Appointed: 08 January 2013

Resigned: 22 December 2021

Eleanor B.

Position: Secretary

Appointed: 25 August 2008

Resigned: 25 August 2008

Michael F.

Position: Director

Appointed: 02 June 2008

Resigned: 02 July 2010

Mark J.

Position: Director

Appointed: 24 October 2005

Resigned: 13 January 2008

Michael F.

Position: Director

Appointed: 02 February 1998

Resigned: 04 April 2003

Martin P.

Position: Director

Appointed: 01 May 1994

Resigned: 22 June 2009

John B.

Position: Director

Appointed: 28 September 1990

Resigned: 25 August 2008

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Crossflight Holdings Limited from Slough, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard S. This PSC has significiant influence or control over the company,.

Crossflight Holdings Limited

Crossflight House Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13049543
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard S.

Notified on 28 September 2016
Ceased on 2 March 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 12th, December 2023
Free Download (34 pages)

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