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CROSBY CAPITAL (UK) LIMITED

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CROSBY CAPITAL (UK) LIMITED

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Key Data

Status

Active

Company No.

06590450

Incorporation date

12/05/2008

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Partnership House Carlisle Place, 2nd Floor, London SW1P 1BXCopy
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Latest events (Record since 12/05/2008)
dot icon05/12/2025
Notification of Waseem Shiraz as a person with significant control on 2025-11-12
View PDF (2 pages)
dot icon19/10/2025
Micro company accounts made up to 2024-12-31
View PDF (8 pages)
dot icon05/08/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/08/2025
Confirmation statement made on 2025-05-12 with no updates
View PDF (3 pages)
dot icon29/07/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/11/2024
Micro company accounts made up to 2023-12-31
View PDF (8 pages)
dot icon14/07/2024
Confirmation statement made on 2024-05-12 with no updates
View PDF (3 pages)
dot icon30/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon20/06/2023
Confirmation statement made on 2023-05-12 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (8 pages)
dot icon13/06/2022
Confirmation statement made on 2022-05-12 with no updates
View PDF (3 pages)
dot icon09/11/2021
Registered office address changed from 32 st. James's Street London SW1A 1HD to Partnership House Carlisle Place 2nd Floor London SW1P 1BX on 2021-11-09
View PDF (1 pages)
dot icon30/10/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon14/06/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon21/12/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon03/12/2020
Cessation of Stanhill Operations Limited as a person with significant control on 2019-02-26
View PDF (1 pages)
dot icon28/06/2020
Confirmation statement made on 2020-05-12 with no updates
View PDF (3 pages)
dot icon02/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon19/06/2019
Confirmation statement made on 2019-05-12 with updates
View PDF (4 pages)
dot icon17/04/2019
Statement of capital following an allotment of shares on 2019-04-17
View PDF (3 pages)
dot icon16/04/2019
Appointment of Mr Waseem Shiraz as a director on 2019-04-15
View PDF (2 pages)
dot icon26/02/2019
Notification of Nadia Shiraz as a person with significant control on 2019-02-26
View PDF (2 pages)
dot icon26/02/2019
Appointment of Miss Nadia Shiraz as a director on 2019-02-26
View PDF (2 pages)
dot icon26/02/2019
Termination of appointment of Trevor John Wells as a director on 2019-02-26
View PDF (1 pages)
dot icon25/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon20/07/2018
Confirmation statement made on 2018-05-12 with no updates
View PDF (3 pages)
dot icon17/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon19/06/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (5 pages)
dot icon19/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon24/06/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon02/07/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2015
Register inspection address has been changed from 4 Old Park Lane London W1K 1QW United Kingdom to 32 st. James's Street London SW1A 1HD
View PDF (1 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon15/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon09/07/2013
Registered office address changed from 4 Old Park Lane London W1K 1QW United Kingdom on 2013-07-09
View PDF (1 pages)
dot icon14/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon23/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2012
Appointment of Mr Trevor John Wells as a director
View PDF (2 pages)
dot icon20/01/2012
Termination of appointment of Shahzad Ashfaq as a director
View PDF (1 pages)
dot icon01/12/2011
Termination of appointment of Kok Chung Chan as a director
View PDF (1 pages)
dot icon01/12/2011
Appointment of Mr Shahzad Fakhar Ashfaq as a director
View PDF (2 pages)
dot icon23/05/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon19/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2010
Termination of appointment of Ilyas Khan as a director
View PDF (1 pages)
dot icon04/10/2010
Appointment of Mr Kok Chung Johnny Chan as a director
View PDF (2 pages)
dot icon05/07/2010
Termination of appointment of Nikul Sarin as a director
View PDF (1 pages)
dot icon19/05/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon14/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (6 pages)
dot icon14/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/05/2010
Director's details changed for Ilyas Tariq Khan on 2010-05-12
View PDF (2 pages)
dot icon14/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon14/05/2010
Director's details changed for Nikul Sarin on 2010-05-12
View PDF (2 pages)
dot icon05/05/2010
Statement of capital following an allotment of shares on 2010-04-29
View PDF (2 pages)
dot icon21/01/2010
Statement of capital following an allotment of shares on 2010-01-18
View PDF (2 pages)
dot icon08/01/2010
Purchase of own shares.
View PDF (3 pages)
dot icon29/12/2009
Statement of capital following an allotment of shares on 2009-12-17
View PDF (2 pages)
dot icon30/09/2009
Ad 30/09/09\gbp si 1366964@1=1366964\gbp ic 1/1366965\
View PDF (1 pages)
dot icon30/09/2009
Gbp nc 1000/5000000\29/09/09
View PDF (2 pages)
dot icon10/06/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon22/05/2009
Return made up to 12/05/09; full list of members
View PDF (3 pages)
dot icon16/03/2009
Registered office changed on 16/03/2009 from 4TH floor, st james's house, 23 king street london SW1Y 6QY
View PDF (1 pages)
dot icon08/02/2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon06/06/2008
Director appointed nikul sarin
View PDF (2 pages)
dot icon06/06/2008
Appointment terminated director martin angus
View PDF (1 pages)
dot icon12/05/2008
Incorporation
View PDF (26 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
41.82K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shiraz, Waseem
Director
15/04/2019 - Present
14
Angus, Martin Graeme
Director
12/05/2008 - 30/05/2008
11
Wells, Trevor John
Director
18/01/2012 - 26/02/2019
17
Ashfaq, Shahzad Fakhar
Director
01/12/2011 - 18/01/2012
1
Chan, Kok Chung Johnny
Director
04/10/2010 - 30/11/2011
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CROSBY CAPITAL (UK) LIMITED

CROSBY CAPITAL (UK) LIMITED is an(a) Active company incorporated on 12/05/2008 with the registered office located at Partnership House Carlisle Place, 2nd Floor, London SW1P 1BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROSBY CAPITAL (UK) LIMITED?

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CROSBY CAPITAL (UK) LIMITED is currently Active. It was registered on 12/05/2008 .

Where is CROSBY CAPITAL (UK) LIMITED located?

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CROSBY CAPITAL (UK) LIMITED is registered at Partnership House Carlisle Place, 2nd Floor, London SW1P 1BX.

What does CROSBY CAPITAL (UK) LIMITED do?

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CROSBY CAPITAL (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CROSBY CAPITAL (UK) LIMITED?

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The latest filing was on 05/12/2025: Notification of Waseem Shiraz as a person with significant control on 2025-11-12.