Crosshaven Properties Ltd. in 16 Churchill Way CARDIFF

Crosshaven Properties Ltd. CARDIFF

Founded in 2001, Crosshaven Properties, classified under reg no. 04260406 is an active company. Currently registered at First Corporate CF10 2DX, Cardiff the company has been in the business for twenty three years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - Stephen F., appointed on 1 July 2013. In addition, a secretary was appointed - Stephen F., appointed on 26 July 2007. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Glendower Secretaries Ltd who worked with the the company until 26 July 2006.

Crosshaven Properties Ltd. Address / Contact

Office Address	First Corporate
Office Address2	16 Churchill Way
Town	Cardiff
Post code	CF10 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04260406
Date of Incorporation	Fri, 27th Jul 2001
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (23 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Stephen F.

Position: Director

Appointed: 01 July 2013

Stephen F.

Position: Secretary

Appointed: 26 July 2007

Robert F.

Position: Director

Appointed: 01 December 2011

Resigned: 01 July 2013

Interlex Fiduciary Services Ltd

Position: Corporate Secretary

Appointed: 26 July 2006

Resigned: 26 July 2007

Interlex Fiduciary Services Ltd

Position: Corporate Director

Appointed: 26 July 2006

Resigned: 12 November 2019

Glendower Secretaries Ltd

Position: Secretary

Appointed: 27 July 2001

Resigned: 26 July 2006

Corporate Directors Limited

Position: Corporate Nominee Director

Appointed: 27 July 2001

Resigned: 27 July 2001

Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2001

Resigned: 27 July 2001

Glendower Management Services Limited

Position: Director

Appointed: 27 July 2001

Resigned: 26 July 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Stephen F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen F.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-31	2021-07-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Creditors	72 998	72 998
Fixed Assets	73 000	73 000
Net Current Assets Liabilities	72 998	72 998
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 6th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 6th, April 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 5th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 12th, April 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 1st, July 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 25th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 4th, May 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 15th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to July 27, 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 20th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to July 27, 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, June 2014	resolution	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 28th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to July 27, 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 8th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to July 27, 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 13th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to July 27, 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 12th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to July 27, 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 20th, April 2010	accounts	Free Download (3 pages)
363a	Annual return made up to July 27, 2009 filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 21st, May 2009	accounts	Free Download (2 pages)
363a	Annual return made up to July 29, 2008 filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 9th, May 2008	accounts	Free Download (2 pages)
363s	Annual return made up to August 24, 2007 filed on: 24th, August 2007	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to August 24, 2007 filed on: 24th, August 2007	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363a	Annual return made up to August 1, 2007 filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 1, 2007 filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (5 pages)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (5 pages)
363a	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (5 pages)
363a	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 7th, August 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 7th, August 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 7th, August 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 7th, August 2006	accounts	Free Download (2 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (6 pages)
363a	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (4 pages)
363a	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (4 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 7th, March 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 7th, March 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 7th, March 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 7th, March 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 7th, March 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 7th, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to September 5, 2002 filed on: 5th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 5, 2002 filed on: 5th, September 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2001	incorporation	Free Download (14 pages)

Crosshaven Properties Ltd. CARDIFF

Crosshaven Properties Ltd. Address / Contact

Company Information / Profile

Company staff

Stephen F.

Stephen F.

Robert F.

Interlex Fiduciary Services Ltd

Interlex Fiduciary Services Ltd

Glendower Secretaries Ltd

Corporate Directors Limited

Corporate Secretaries Limited

Glendower Management Services Limited

People with significant control

Annual reports financial information

Company filings

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