Founded in 2016, The Crossroad Group, classified under reg no. 10020970 is an active company. Currently registered at 210 Eccles Old Road M6 8AL, Salford the company has been in the business for eight years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 28th February 2022.
The firm has 6 directors, namely Sharon S., David W. and Garry P. and others. Of them, Dragos B. has been with the company the longest, being appointed on 23 February 2016 and Sharon S. has been with the company for the least time - from 8 March 2021. As of 26 April 2024, there were 6 ex directors - Matthew N., Joe G. and others listed below. There were no ex secretaries.
| Office Address | 210 Eccles Old Road |
| Town | Salford |
| Post code | M6 8AL |
| Country of origin | United Kingdom |
| Registration Number | 10020970 |
| Date of Incorporation | Tue, 23rd Feb 2016 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 08 March 2021
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 12 September 2020
Position: Director
Appointed: 23 February 2016
The register of PSCs who own or control the company consists of 4 names. As we established, there is Samer H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Dragos B. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Nash Business Capital Nominees Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Samer H.
| Notified on | 28 December 2023 |
| Nature of control: |
25-50% shares |
Dragos B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Nash Business Capital Nominees Limited
110 C/O The City Partnership (Uk) Limited, George Street, Edinburgh, EH2 4LH, Scotland
| Legal authority | Scottish Law |
| Legal form | Private Limited Company By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc652578 |
| Notified on | 31 March 2022 |
| Ceased on | 4 September 2023 |
| Nature of control: |
25-50% shares |
Samer H.
| Notified on | 2 December 2020 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | ||||
| Current Assets | 100 | 31 585 | 199 774 | 138 540 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 253 059 | 321 273 | 290 039 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 4 | 4 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Creditors | 100 000 | 407 750 | 407 750 | ||||
| Fixed Assets | 321 474 | 529 249 | 559 249 | ||||
| Net Current Assets Liabilities | 100 | 31 585 | 199 774 | 138 540 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 353 059 | 729 023 | 697 789 | |||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Purchase of own shares filed on: 2nd, February 2024 |
capital | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy