CROSS & WELLS LIMITED

Key Data

Status

Dissolved

Company No.

04612005

Incorporation date

09/12/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2002)

28/10/2025

Final Gazette dissolved via voluntary strike-off

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12/07/2025

Voluntary strike-off action has been suspended

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20/05/2025

First Gazette notice for voluntary strike-off

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12/05/2025

Application to strike the company off the register

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19/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

25/10/2024

Termination of appointment of Mathew David Newns as a director on 2024-10-04

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21/10/2024

Appointment of Mr Scott Francis as a director on 2024-09-16

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21/10/2024

Appointment of Miss Karen Sands as a director on 2024-09-16

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18/10/2024

Termination of appointment of David Edward Reginald Price as a director on 2024-09-16

View PDF (1 pages)

22/07/2024

Change of details for Incafield Limited as a person with significant control on 2022-12-12

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

27/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-08

View PDF (1 pages)

06/04/2023

Registration of charge 046120050004, created on 2023-03-29

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14/03/2023

Satisfaction of charge 2 in full

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10/03/2023

Termination of appointment of Steve Wardell as a director on 2023-02-28

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12/01/2023

Memorandum and Articles of Association

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12/01/2023

Resolutions

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

19/12/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

16/12/2022

Appointment of Mr Mathew David Newns as a director on 2022-12-08

View PDF (2 pages)

12/12/2022

Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 14th Floor 33 Cavendish Square London W1G 0PW on 2022-12-12

View PDF (1 pages)

12/12/2022

Termination of appointment of Stephen Colin Cross as a director on 2022-12-08

View PDF (1 pages)

12/12/2022

Termination of appointment of Richard William John Marshall as a director on 2022-12-08

View PDF (1 pages)

12/12/2022

Appointment of Mr David Edward Reginald Price as a director on 2022-12-08

View PDF (2 pages)

12/12/2022

Appointment of Mr Paul Beaumont as a director on 2022-12-08

View PDF (2 pages)

09/12/2022

Registration of charge 046120050003, created on 2022-12-08

View PDF (18 pages)

14/01/2022

Director's details changed for Mr Stephen Colin Cross on 2021-09-23

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

21/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

28/01/2019

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

07/01/2019

Termination of appointment of John Roland Wells as a director on 2018-07-31

View PDF (1 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

14/03/2018

Director's details changed for Mr Stephen Colin Cross on 2017-11-09

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

21/03/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

20/01/2017

Appointment of Mr Richard William John Marshall as a director on 2016-12-22

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

30/12/2016

Director's details changed for Stephen Colin Cross on 2016-06-09

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

03/03/2016

Director's details changed for Steve Wardell on 2015-05-01

View PDF (2 pages)

30/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

14/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (16 pages)

22/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

21/07/2014

Termination of appointment of Barbara Cross as a secretary on 2014-06-24

View PDF (1 pages)

01/07/2014

Accounts for a medium company made up to 2013-12-31

View PDF (17 pages)

03/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (6 pages)

09/08/2013

Appointment of Steve Wardell as a director

View PDF (3 pages)

21/03/2013

Accounts for a medium company made up to 2012-12-31

View PDF (17 pages)

02/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

05/04/2012

Accounts for a medium company made up to 2011-12-31

View PDF (16 pages)

15/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

22/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Stephen Colin Cross on 2010-08-24

View PDF (3 pages)

27/08/2010

Director's details changed for John Roland Wells on 2010-07-01

View PDF (3 pages)

30/04/2010

Accounts for a medium company made up to 2009-12-31

View PDF (16 pages)

14/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

07/07/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

01/02/2009

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

26/01/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

22/10/2008

Accounting reference date shortened from 31/12/2007 to 30/12/2007

View PDF (1 pages)

14/10/2008

Registered office changed on 14/10/2008 from 3RD floor 127 clerkenwell road london EC1R 5DB

View PDF (1 pages)

19/08/2008

Director's change of particulars / john wells / 01/04/2008

View PDF (1 pages)

07/01/2008

Return made up to 09/12/07; full list of members

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30/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

26/10/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

22/12/2006

Return made up to 09/12/06; full list of members

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11/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

04/01/2006

Return made up to 09/12/05; full list of members

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02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

23/04/2005

Declaration of satisfaction of mortgage/charge

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20/12/2004

Return made up to 09/12/04; full list of members

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26/10/2004

Particulars of mortgage/charge

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13/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

18/03/2004

Director's particulars changed

View PDF (1 pages)

30/12/2003

Return made up to 09/12/03; full list of members

View PDF (5 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (11 pages)

24/02/2003

Ad 13/12/02--------- £ si 99@1=99 £ ic 1/100

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10/01/2003

New secretary appointed

View PDF (2 pages)

10/01/2003

New director appointed

View PDF (3 pages)

10/01/2003

New director appointed

View PDF (3 pages)

10/01/2003

Registered office changed on 10/01/03 from: 120 east road london N1 6AA

View PDF (1 pages)

02/01/2003

Director resigned

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02/01/2003

Secretary resigned

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20/12/2002

Certificate of change of name

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09/12/2002

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

220

2021

0 % *

* during past year

Cash in Bank

£1,483,008.00

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Confirmation

Last made up date

31/12/2021

Next confirmation date

09/12/2025

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
220
2.58M
-
0.00
1.48M
-

2021
220
2.58M
-
0.00
1.48M
-

Employees

2021

Employees

220 - *

Net Assets(GBP)

2.58M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.48M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beaumont, Paul	Director	08/12/2022 - Present	46
Price, David Edward Reginald	Director	08/12/2022 - 16/09/2024	26
Francis, Scott	Director	16/09/2024 - Present	39
Mr Steve Wardell	Director	26/07/2013 - 28/02/2023	2
Sands, Karen	Director	16/09/2024 - Present	33

Persons with Significant Control

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

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Description

About CROSS & WELLS LIMITED

CROSS & WELLS LIMITED is an(a) Dissolved company incorporated on 09/12/2002 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 220 according to last financial statements.

Frequently Asked Questions

What is the current status of CROSS & WELLS LIMITED?

CROSS & WELLS LIMITED is currently Dissolved. It was registered on 09/12/2002 and dissolved on 28/10/2025.

Where is CROSS & WELLS LIMITED located?

CROSS & WELLS LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does CROSS & WELLS LIMITED do?

CROSS & WELLS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CROSS & WELLS LIMITED have?

CROSS & WELLS LIMITED had 220 employees in 2021.

What is the latest filing for CROSS & WELLS LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.