CROSBY EUROPE (UK) LIMITED

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CROSBY EUROPE (UK) LIMITED

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Key Data

Status

Active

Company No.

02455933

Incorporation date

27/12/1989

Size

Dormant

Contacts

Registered address

Registered address

C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJCopy
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Latest events (Record since 27/12/1989)
dot icon28/05/2026
Appointment of Alan Scott Korman as a director on 2026-02-24
dot icon02/02/2026
Accounts for a dormant company made up to 2024-12-31
dot icon02/02/2026
Accounts for a dormant company made up to 2025-12-31
dot icon01/10/2025
Confirmation statement made on 2025-09-30 with updates
dot icon30/09/2025
Change of details for Kito Crosby Limited as a person with significant control on 2024-06-07
dot icon24/12/2024
Accounts for a dormant company made up to 2023-12-31
dot icon10/10/2024
Director's details changed for Mr William Don Fisher on 2024-09-08
dot icon09/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon09/10/2024
Director's details changed for Mr Anthony Robert Thomas on 2024-09-08
dot icon09/10/2024
Director's details changed for Mr Robert Engelhart Desel on 2024-09-08
dot icon09/10/2024
Director's details changed for Mr William Don Fisher on 2024-09-08
dot icon09/10/2024
Director's details changed for Mr Robert Engelhart Desel on 2024-09-08
dot icon08/10/2024
Change of details for a person with significant control
dot icon07/10/2024
Change of details for Lifting Holdings Limited as a person with significant control on 2023-03-10
dot icon21/08/2024
Director's details changed for Mr Robert Engelhart Desel on 2024-06-07
dot icon21/08/2024
Director's details changed for Mr Anthony Robert Thomas on 2013-11-19
dot icon21/08/2024
Director's details changed for Mr Anthony Robert Thomas on 2024-06-07
dot icon21/08/2024
Director's details changed for Mr William Don Fisher on 2024-06-07
dot icon01/07/2024
Appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-06-25
dot icon07/06/2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2024-06-07
dot icon06/06/2024
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-06-01
dot icon05/03/2024
Accounts for a dormant company made up to 2022-12-31
dot icon04/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon16/02/2023
Compulsory strike-off action has been discontinued
dot icon15/02/2023
Accounts for a dormant company made up to 2021-12-31
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon22/11/2022
Change of details for Crosby Worldwide Limited as a person with significant control on 2022-04-14
dot icon22/11/2022
Director's details changed for Mr Robert Engelhart Desel on 2022-11-22
dot icon22/11/2022
Director's details changed for Mr William Don Fisher on 2022-11-22
dot icon22/11/2022
Change of details for Lifting Holdings Limited as a person with significant control on 2022-11-22
dot icon22/11/2022
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-22
dot icon22/11/2022
Director's details changed for Mr Anthony Robert Thomas on 2022-11-22
dot icon04/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon13/04/2022
Full accounts made up to 2020-12-31
dot icon01/12/2021
Compulsory strike-off action has been discontinued
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon05/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon30/07/2021
Director's details changed for Mr William Don Fisher on 2021-07-30
dot icon30/07/2021
Director's details changed for Mr Robert Engelhart Desel on 2021-07-30
dot icon30/07/2021
Director's details changed for Mr Anthony Robert Thomas on 2021-07-30
dot icon02/06/2021
Termination of appointment of Jason Allen Colwell as a director on 2021-05-31
dot icon30/12/2020
Full accounts made up to 2019-12-31
dot icon06/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon05/11/2019
Full accounts made up to 2018-12-31
dot icon28/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon10/09/2019
Appointment of Mr Robert Engelhart Desel as a director on 2019-08-13
dot icon20/08/2019
Termination of appointment of Robert Wallace Davies as a director on 2019-06-28
dot icon08/04/2019
Appointment of Robert Wallace Davies as a director on 2019-03-18
dot icon05/04/2019
Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05
dot icon11/01/2019
Appointment of Mr William Don Fisher as a director on 2018-12-18
dot icon10/01/2019
Termination of appointment of Jared Anthony Knudson as a director on 2018-12-17
dot icon03/10/2018
Full accounts made up to 2017-12-31
dot icon02/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon01/11/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon01/11/2017
Change of details for Crosby Worldwide Limited as a person with significant control on 2017-11-01
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon16/08/2017
Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16
dot icon19/06/2017
Registered office address changed from 20-22 Bedford Row London London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-19
dot icon21/02/2017
Termination of appointment of Tom George Vadaketh as a director on 2017-01-19
dot icon21/02/2017
Appointment of Mr Jason Allen Colwell as a director on 2017-02-09
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon10/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon21/08/2016
Appointment of Jared Anthony Knudson as a director on 2016-06-01
dot icon19/08/2016
Termination of appointment of Jason Struthers as a director on 2016-06-01
dot icon03/12/2015
Full accounts made up to 2014-12-31
dot icon01/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon28/07/2015
Appointment of Tom George Vadaketh as a director on 2015-02-04
dot icon28/07/2015
Termination of appointment of David Dixon as a director on 2015-02-04
dot icon11/11/2014
Full accounts made up to 2013-12-31
dot icon02/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon17/12/2013
Appointment of Jordan Company Secretaries Limited as a secretary
dot icon27/11/2013
Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2013-11-27
dot icon27/11/2013
Appointment of Anthony Robert Thomas as a director
dot icon22/11/2013
Appointment of Jason Struthers as a director
dot icon22/11/2013
Termination of appointment of Geoffrey Martin as a director
dot icon22/11/2013
Termination of appointment of Garry Barnes as a director
dot icon22/11/2013
Termination of appointment of Garry Barnes as a secretary
dot icon22/11/2013
Termination of appointment of Simon Peckham as a director
dot icon22/11/2013
Appointment of David Dixon as a director
dot icon20/11/2013
Resolutions
dot icon20/11/2013
Statement of capital on 2013-11-20
dot icon20/11/2013
Solvency statement dated 19/11/13
dot icon20/11/2013
Statement by directors
dot icon29/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon12/09/2013
Full accounts made up to 2012-12-31
dot icon05/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon05/10/2012
Termination of appointment of Lawrence Postelwait as a director
dot icon26/06/2012
Full accounts made up to 2011-12-31
dot icon03/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon21/07/2011
Full accounts made up to 2010-12-31
dot icon01/07/2011
Resolutions
dot icon05/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon02/08/2010
Full accounts made up to 2009-12-31
dot icon19/11/2009
Appointment of Garry Elliot Barnes as a secretary
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon15/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon14/10/2009
Director's details changed for Lawrence L Postelwait on 2009-10-12
dot icon09/10/2009
Secretary's details changed
dot icon09/10/2009
Director's details changed for Simon Antony Peckham on 2009-10-08
dot icon09/10/2009
Director's details changed for Garry Elliot Barnes on 2009-10-08
dot icon08/10/2009
Director's details changed for Geoffrey Peter Martin on 2009-10-08
dot icon04/09/2009
Location of register of members
dot icon02/02/2009
Auditor's resignation
dot icon01/02/2009
Auditor's resignation
dot icon10/11/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon06/11/2008
Full accounts made up to 2008-03-31
dot icon14/10/2008
Return made up to 30/09/08; full list of members
dot icon13/10/2008
Location of register of members
dot icon01/10/2008
Appointment terminated secretary antonio ventrella
dot icon03/09/2008
Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
dot icon09/07/2008
Director appointed garry elliot barnes
dot icon07/07/2008
Director appointed geoffrey peter martin
dot icon07/07/2008
Director appointed simon antony peckham
dot icon03/07/2008
Appointment terminated director neil bamford
dot icon23/10/2007
Return made up to 30/09/07; no change of members
dot icon14/09/2007
Full accounts made up to 2007-03-31
dot icon03/11/2006
Return made up to 30/09/06; full list of members
dot icon25/09/2006
Full accounts made up to 2006-03-31
dot icon20/01/2006
Full accounts made up to 2005-03-31
dot icon14/11/2005
Return made up to 30/09/05; full list of members
dot icon26/01/2005
New secretary appointed
dot icon26/01/2005
Secretary resigned;director resigned
dot icon04/11/2004
Return made up to 30/09/04; no change of members
dot icon24/09/2004
Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY
dot icon15/07/2004
Full accounts made up to 2004-03-31
dot icon01/07/2004
Director resigned
dot icon28/10/2003
Full accounts made up to 2003-03-31
dot icon06/10/2003
Return made up to 30/09/03; full list of members
dot icon31/08/2003
Director resigned
dot icon04/08/2003
Director resigned
dot icon22/11/2002
Full accounts made up to 2002-03-31
dot icon16/11/2002
Secretary's particulars changed;director's particulars changed
dot icon16/11/2002
Location of register of members
dot icon03/10/2002
Return made up to 30/09/02; no change of members
dot icon15/08/2002
Auditor's resignation
dot icon28/01/2002
Full accounts made up to 2001-03-31
dot icon24/10/2001
Return made up to 30/09/01; no change of members
dot icon14/04/2001
Director's particulars changed
dot icon05/02/2001
Full accounts made up to 2000-03-31
dot icon07/11/2000
Location of register of members
dot icon07/11/2000
Return made up to 30/09/00; full list of members
dot icon05/05/2000
Registered office changed on 05/05/00 from: west house king cross road halifax west yorkshire HX1 1EB
dot icon04/05/2000
Location of register of members
dot icon02/12/1999
Full accounts made up to 1999-03-31
dot icon27/10/1999
Return made up to 30/09/99; no change of members
dot icon27/10/1999
Director's particulars changed
dot icon25/01/1999
Full accounts made up to 1998-03-31
dot icon21/10/1998
Return made up to 30/09/98; no change of members
dot icon17/06/1998
New director appointed
dot icon05/06/1998
New director appointed
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon02/02/1998
Director resigned
dot icon24/10/1997
Director's particulars changed
dot icon24/10/1997
Return made up to 30/09/97; full list of members
dot icon30/01/1997
Full accounts made up to 1996-03-31
dot icon25/10/1996
Return made up to 30/09/96; no change of members
dot icon14/11/1995
Return made up to 30/09/95; full list of members
dot icon13/07/1995
New director appointed
dot icon13/07/1995
Secretary resigned;new secretary appointed
dot icon13/07/1995
New director appointed
dot icon06/07/1995
Accounts for a small company made up to 1994-12-31
dot icon30/06/1995
Registered office changed on 30/06/95 from: 10 fall bank industrial estate dodworth barnsley south yorkshire S75 3LS
dot icon30/04/1995
Accounting reference date extended from 31/12 to 31/03
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Director resigned;new director appointed
dot icon10/10/1994
Return made up to 30/09/94; no change of members
dot icon25/07/1994
Accounts for a small company made up to 1993-12-31
dot icon18/11/1993
Secretary resigned;new secretary appointed
dot icon06/10/1993
Accounts for a small company made up to 1992-12-31
dot icon06/10/1993
Return made up to 30/09/93; full list of members
dot icon13/01/1993
Ad 17/12/92--------- £ si 3500@100=350000 £ ic 50000/400000
dot icon09/10/1992
Return made up to 30/09/92; no change of members
dot icon09/10/1992
Full accounts made up to 1991-12-31
dot icon11/10/1991
Return made up to 30/09/91; no change of members
dot icon11/10/1991
Full accounts made up to 1990-12-31
dot icon15/01/1991
Return made up to 30/11/90; full list of members
dot icon17/10/1990
Registered office changed on 17/10/90 from: 2-3 fall bank industrial est. Dodworth barnsley south yorkshire S75 3LS
dot icon16/02/1990
New director appointed
dot icon18/01/1990
New director appointed
dot icon18/01/1990
Ad 09/01/90--------- £ si 498@100=49800 £ ic 2/49802
dot icon18/01/1990
Director resigned
dot icon18/01/1990
Accounting reference date notified as 31/12
dot icon10/01/1990
Secretary resigned
dot icon27/12/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CROSBY EUROPE (UK) LIMITED

CROSBY EUROPE (UK) LIMITED is an(a) Active company incorporated on 27/12/1989 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 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 EUROPE (UK) LIMITED?

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CROSBY EUROPE (UK) LIMITED is currently Active. It was registered on 27/12/1989 .

Where is CROSBY EUROPE (UK) LIMITED located?

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CROSBY EUROPE (UK) LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does CROSBY EUROPE (UK) LIMITED do?

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CROSBY EUROPE (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

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The latest filing was on 28/05/2026: Appointment of Alan Scott Korman as a director on 2026-02-24.