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CROSLAND & SONS LIMITED

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CROSLAND & SONS LIMITED

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Key Data

Status

Active

Company No.

06468115

Incorporation date

09/01/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Pye Road, Wirral CH60 0DBCopy
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Latest events (Record since 09/01/2008)
dot icon15/01/2026
Confirmation statement made on 2026-01-09 with updates
View PDF (4 pages)
dot icon14/01/2026
Termination of appointment of Neill Stuart Boulton as a secretary on 2026-01-01
View PDF (1 pages)
dot icon14/01/2026
Termination of appointment of Neill Stuart Boulton as a director on 2026-01-01
View PDF (1 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon18/11/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon10/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon18/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon17/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon20/05/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon13/07/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon15/07/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-09 with no updates
View PDF (3 pages)
dot icon22/08/2018
Registered office address changed from 206 Pensby Rd Heswall Wirral Merseyside CH60 7RJ to 1 Pye Road Wirral CH60 0DB on 2018-08-22
View PDF (1 pages)
dot icon02/03/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-09 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon24/01/2017
Registration of charge 064681150003, created on 2017-01-11
View PDF (18 pages)
dot icon11/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (5 pages)
dot icon21/12/2016
Satisfaction of charge 064681150001 in full
View PDF (1 pages)
dot icon21/12/2016
Satisfaction of charge 064681150002 in full
View PDF (1 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon29/07/2016
Registered office address changed from The Cliffs 3 Grammar School Lane West Kirby Wirral Merseyside CH48 8AY to 206 Pensby Rd Heswall Wirral Merseyside CH60 7RJ on 2016-07-29
View PDF (2 pages)
dot icon22/02/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon23/02/2015
Statement of capital following an allotment of shares on 2014-12-31
View PDF (3 pages)
dot icon10/02/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Registration of charge 064681150002, created on 2014-08-12
View PDF (12 pages)
dot icon13/06/2014
Registration of charge 064681150001
View PDF (18 pages)
dot icon10/03/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon18/02/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2014
Register inspection address has been changed from 61 Rodney Street Liverpool L1 9ER England
View PDF (1 pages)
dot icon11/04/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon17/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon26/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2012
Registered office address changed from 3 Grammar School Lane West Kirby Wirral Merseyside CH48 8AY England on 2012-01-26
View PDF (1 pages)
dot icon26/01/2012
Director's details changed for Neill Stuart Boulton on 2011-11-10
View PDF (2 pages)
dot icon26/01/2012
Director's details changed for Juliet Melissa Boulton on 2011-11-10
View PDF (2 pages)
dot icon26/01/2012
Secretary's details changed for Neill Stuart Boulton on 2011-11-10
View PDF (1 pages)
dot icon12/01/2012
Registered office address changed from 5 Cholmondeley Road West Kirby Wirral CH48 7HB on 2012-01-12
View PDF (1 pages)
dot icon14/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon20/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon01/02/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Director's details changed for Juliet Melissa Boulton on 2009-10-01
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Neill Stuart Boulton on 2009-10-01
View PDF (2 pages)
dot icon01/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon20/05/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon24/03/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon18/01/2008
Secretary resigned
View PDF (1 pages)
dot icon18/01/2008
Director resigned
View PDF (1 pages)
dot icon18/01/2008
New director appointed
View PDF (2 pages)
dot icon18/01/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/01/2008
Ad 09/01/08--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/01/2008
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+1,389.28 % *

* during past year

Cash in Bank

£38,751.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
532.00K
-
0.00
129.63K
-
2022
0
535.45K
-
0.00
2.60K
-
2023
0
546.38K
-
0.00
38.75K
-
2023
0
546.38K
-
0.00
38.75K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

546.38K £Ascended2.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.75K £Ascended1.39K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boulton, Neill Stuart
Secretary
09/01/2008 - 01/01/2026
-
Boulton, Juliet Melissa
Director
09/01/2008 - Present
-
Boulton, Neill Stuart
Director
09/01/2008 - 01/01/2026
1

Persons with Significant Control

1
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 CROSLAND & SONS LIMITED

CROSLAND & SONS LIMITED is an(a) Active company incorporated on 09/01/2008 with the registered office located at 1 Pye Road, Wirral CH60 0DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CROSLAND & SONS LIMITED?

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CROSLAND & SONS LIMITED is currently Active. It was registered on 09/01/2008 .

Where is CROSLAND & SONS LIMITED located?

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CROSLAND & SONS LIMITED is registered at 1 Pye Road, Wirral CH60 0DB.

What does CROSLAND & SONS LIMITED do?

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CROSLAND & SONS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CROSLAND & SONS LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-09 with updates.