Founded in 2005, Crossroads Group, classified under reg no. 05363841 is an active company. Currently registered at Pheasant Drive WF17 9LR, Batley the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2005-10-03 Crossroads Group Limited is no longer carrying the name Lupfaw 174.
The company has 4 directors, namely David C., Jayne B. and James C. and others. Of them, Martin C. has been with the company the longest, being appointed on 19 August 2005 and David C. has been with the company for the least time - from 1 June 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Pheasant Drive |
| Office Address2 | Birstall |
| Town | Batley |
| Post code | WF17 9LR |
| Country of origin | United Kingdom |
| Registration Number | 05363841 |
| Date of Incorporation | Mon, 14th Feb 2005 |
| Industry | Sale of other motor vehicles |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 01 June 2017
Position: Director
Appointed: 01 June 2017
Position: Director
Appointed: 19 August 2005
The list of PSCs who own or have control over the company includes 4 names. As we established, there is Martin C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is The Cronin Family Investment Company Limited that entered Warwick, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Andrew F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin C.
| Notified on | 1 October 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The Cronin Family Investment Company Limited
Oxhill House Main Street, Oxhill, Warwick, CV35 0QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 10097338 |
| Notified on | 1 April 2017 |
| Ceased on | 8 March 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Andrew F.
| Notified on | 1 October 2016 |
| Ceased on | 2 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hartshorne Crossroads Group Limited
C/O Crossroads Group Limited Pheasant Drive, Birstall, Batley, WF17 9LR, England
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 106179 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lupfaw 174 | October 3, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 2nd, October 2023 |
accounts | Free Download (42 pages) |
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