Crossharbour Travel Limited is a private limited company registered at 4 Jamaica Road, London SE1 2BX. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Paolo S., appointed on 24 November 2022. Director Ferruccio S., appointed on 28 November 2017.
Switching the focus to secretaries, we can name: Paolo S., appointed on 20 November 2018.
The company is officially classified as "other reservation service activities n.e.c." (SIC code: 79909), "travel agency activities" (SIC code: 79110), "activities of tourist guides" (SIC code: 79901).
The last confirmation statement was sent on 2022-11-27 and the due date for the subsequent filing is 2023-12-11. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 4 Jamaica Road |
| Town | London |
| Post code | SE1 2BX |
| Country of origin | United Kingdom |
| Registration Number | 11086669 |
| Date of Incorporation | Tue, 28th Nov 2017 |
| Industry | Other reservation service activities n.e.c. |
| Industry | Travel agency activities |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 24 November 2022
Position: Secretary
Appointed: 20 November 2018
Position: Director
Appointed: 28 November 2017
The register of PSCs who own or control the company is made up of 4 names. As we established, there is Alta Siembra Sa from Montevideo, Uruguay. This PSC is categorised as "a sociedad anonima" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Ferruccio S. This PSC owns 75,01-100% shares. The third one is Alta Siembra Sociedad Anonima, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a sociedad anonima", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Alta Siembra Sa
1090 Canelones, Montevideo, Uruguay
| Legal authority | Ley 17904 |
| Legal form | Sociedad Anonima |
| Country registered | Uruguay |
| Place registered | Registro Nacional De Comercio |
| Registration number | 216420660010 |
| Notified on | 18 December 2021 |
| Nature of control: |
75,01-100% shares |
Ferruccio S.
| Notified on | 1 June 2020 |
| Ceased on | 18 December 2021 |
| Nature of control: |
75,01-100% shares |
Alta Siembra Sociedad Anonima
Plaza Independencia 808, Montevideo, 11100, Uruguay
| Legal authority | Ley N. 16.060 |
| Legal form | Sociedad Anonima |
| Country registered | Uruguay |
| Place registered | Registro Publico Y General De Comercio |
| Registration number | 2483 |
| Notified on | 20 November 2018 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Ferruccio S.
| Notified on | 28 November 2017 |
| Ceased on | 2 July 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 80 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 80 000 |
| Other | |||||
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 80 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 80 000 |
| Average Number Employees During Period | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy