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Crossway Superb Ltd NUNEATON

Founded in 2015, Crossway Superb, classified under reg no. 09543647 is an active company. Currently registered at Flat 3 CV10 7SS, Nuneaton the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has one director. Barry D., appointed on 1 August 2019. There are currently no secretaries appointed. As of 3 May 2024, there were 9 ex directors - Alexander Y., Terry D. and others listed below. There were no ex secretaries.

Crossway Superb Ltd Address / Contact

Office Address Flat 3
Office Address2 13 Wisteria Way
Town Nuneaton
Post code CV10 7SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09543647
Date of Incorporation Wed, 15th Apr 2015
Industry Licensed carriers
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (93 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Barry D.

Position: Director

Appointed: 01 August 2019

Alexander Y.

Position: Director

Appointed: 12 October 2018

Resigned: 01 August 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 12 October 2018

Brad B.

Position: Director

Appointed: 23 November 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 23 November 2017

Alin S.

Position: Director

Appointed: 06 October 2016

Resigned: 05 April 2017

Tyler S.

Position: Director

Appointed: 24 September 2015

Resigned: 06 October 2016

Graham H.

Position: Director

Appointed: 16 July 2015

Resigned: 24 September 2015

Usman A.

Position: Director

Appointed: 01 May 2015

Resigned: 16 July 2015

Terence D.

Position: Director

Appointed: 15 April 2015

Resigned: 01 May 2015

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats researched, there is Barry D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alexander Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Terry D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Barry D.

Notified on 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander Y.

Notified on 12 October 2018
Ceased on 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 12 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brad B.

Notified on 23 November 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alin S.

Notified on 6 October 2016
Ceased on 5 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1       
Balance Sheet
Current Assets11111111
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Net Current Assets Liabilities11111111
Total Assets Less Current Liabilities11111111
Average Number Employees During Period    1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates April 2, 2024
filed on: 2nd, April 2024 		Free Download (4 pages)

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