CROSBY UK ACQUISITION LIMITED

Key Data

Status

Active

Company No.

08743521

Incorporation date

22/10/2013

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2013)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

24/12/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

31/10/2024

Change of details for Lifting Holdings Limited as a person with significant control on 2023-03-10

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

09/10/2024

Director's details changed for Mr Robert Engelhart Desel on 2024-09-08

View PDF (2 pages)

09/10/2024

Director's details changed for Mr Robert Engelhart Desel on 2024-09-08

View PDF (2 pages)

07/10/2024

Change of details for Lifting Holdings Limited as a person with significant control on 2024-06-07

View PDF (2 pages)

01/07/2024

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-06-25

View PDF (2 pages)

07/06/2024

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

View PDF (1 pages)

06/06/2024

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-06-01

View PDF (1 pages)

04/03/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

26/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

12/02/2023

Full accounts made up to 2021-12-31

View PDF (17 pages)

28/11/2022

Termination of appointment of Peter Max Stavros as a director on 2022-11-22

View PDF (1 pages)

23/11/2022

Change of details for Crosby Worldwide Limited as a person with significant control on 2022-04-14

View PDF (2 pages)

23/11/2022

Change of details for Lifting Holdings Limited as a person with significant control on 2022-11-23

View PDF (2 pages)

22/11/2022

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

View PDF (1 pages)

22/11/2022

Director's details changed for Mr Peter Max Stavros on 2022-11-22

View PDF (2 pages)

22/11/2022

Director's details changed for Mr Brandon Francis Brahm on 2022-11-22

View PDF (2 pages)

22/11/2022

Director's details changed for Mr Robert Engelhart Desel on 2022-11-22

View PDF (2 pages)

22/11/2022

Change of details for a person with significant control

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (4 pages)

07/03/2022

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

07/03/2022

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

07/03/2022

Appointment of Jordan Company Secretaries Limited as a secretary on 2013-12-18

View PDF (2 pages)

04/02/2022

Full accounts made up to 2020-12-31

View PDF (17 pages)

17/12/2021

Second filing of Confirmation Statement dated 2019-10-22

View PDF (7 pages)

06/12/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2021

Director's details changed for Mr Brandon Francis Brahm on 2021-09-27

View PDF (2 pages)

30/07/2021

Director's details changed for Mr Robert Engelhart Desel on 2021-07-30

View PDF (2 pages)

30/07/2021

Director's details changed for Mr Peter Max Stavros on 2021-07-30

View PDF (2 pages)

30/07/2021

Director's details changed for Mr Brandon Francis Brahm on 2021-07-30

View PDF (2 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

24/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (4 pages)

10/09/2019

Appointment of Mr Robert Engelhart Desel as a director on 2019-08-13

View PDF (2 pages)

20/08/2019

Termination of appointment of Robert Wallace Davies as a director on 2019-06-28

View PDF (1 pages)

28/06/2019

Statement of capital following an allotment of shares on 2019-05-22

View PDF (4 pages)

08/04/2019

Appointment of Robert Wallace Davies as a director on 2019-03-18

View PDF (2 pages)

10/01/2019

Termination of appointment of Jared Anthony Knudson as a director on 2018-12-17

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

01/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

01/11/2017

Change of details for Crosby Worldwide Limited as a person with significant control on 2017-11-01

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

19/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-19

View PDF (1 pages)

11/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2017

Statement by Directors

View PDF (2 pages)

10/01/2017

Statement of capital on 2017-01-10

View PDF (5 pages)

10/01/2017

Solvency Statement dated 30/06/16

View PDF (2 pages)

10/01/2017

Resolutions

View PDF (1 pages)

10/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

17/10/2016

Statement of capital following an allotment of shares on 2016-10-01

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

04/08/2016

Appointment of Jared Anthony Knudson as a director on 2016-06-01

View PDF (2 pages)

03/08/2016

Termination of appointment of Jason Struthers as a director on 2016-06-01

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (6 pages)

21/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

26/06/2015

Statement by Directors

View PDF (2 pages)

26/06/2015

Statement of capital on 2015-06-26

View PDF (6 pages)

26/06/2015

Solvency Statement dated 25/06/15

View PDF (2 pages)

26/06/2015

Resolutions

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (6 pages)

19/12/2013

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

02/12/2013

Statement of capital following an allotment of shares on 2013-11-21

View PDF (4 pages)

26/11/2013

Appointment of Mr Jason Struthers as a director

View PDF (2 pages)

26/11/2013

Termination of appointment of William Janetschek Jr. as a director

View PDF (1 pages)

06/11/2013

Appointment of Mr William Joseph Janetschek Jr. as a director

View PDF (2 pages)

06/11/2013

Appointment of Mr Peter Max Stavros as a director

View PDF (2 pages)

22/10/2013

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CROSBY UK ACQUISITION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	25/06/2024 - Present	1142
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	18/12/2013 - 01/06/2024	752
Desel, Robert Engelhart	Director	13/08/2019 - Present	6
Brahm, Brandon Francis	Director	22/10/2013 - Present	2
Stavros, Peter Max	Director	22/10/2013 - 22/11/2022	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CROSBY UK ACQUISITION LIMITED

CROSBY UK ACQUISITION LIMITED is an(a) Active company incorporated on 22/10/2013 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. 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 UK ACQUISITION LIMITED?

CROSBY UK ACQUISITION LIMITED is currently Active. It was registered on 22/10/2013 .

Where is CROSBY UK ACQUISITION LIMITED located?

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

What does CROSBY UK ACQUISITION LIMITED do?

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

What is the latest filing for CROSBY UK ACQUISITION LIMITED?

The latest filing was on 29/12/2025: Full accounts made up to 2024-12-31.