CROSS HOLDINGS LIMITED

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CROSS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03161559

Incorporation date

20/02/1996

Size

Group

Contacts

Registered address

Registered address

Shady Lane, Great Barr, Birmingham, West Midlands B44 9EUCopy
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Latest events (Record since 20/02/1996)
dot icon02/03/2026
Confirmation statement made on 2026-01-29 with no updates
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon29/01/2025
Confirmation statement made on 2025-01-29 with updates
dot icon25/11/2024
Memorandum and Articles of Association
dot icon25/11/2024
Resolutions
dot icon25/11/2024
Registration of charge 031615590007, created on 2024-11-13
dot icon15/11/2024
Appointment of Mr Michael Capewell as a director on 2024-11-13
dot icon15/11/2024
Termination of appointment of David William Shadbolt as a secretary on 2024-11-13
dot icon15/11/2024
Termination of appointment of Michael Dennis Scudamore as a director on 2024-11-13
dot icon15/11/2024
Notification of Astwood Holdings Limited as a person with significant control on 2024-11-13
dot icon15/11/2024
Cessation of David William Shadbolt as a person with significant control on 2024-11-13
dot icon15/11/2024
Cessation of Michael Dennis Scudamore as a person with significant control on 2024-11-13
dot icon15/11/2024
Termination of appointment of David William Shadbolt as a director on 2024-11-13
dot icon14/11/2024
Registration of charge 031615590006, created on 2024-11-13
dot icon27/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon08/04/2024
Resolutions
dot icon08/04/2024
Solvency Statement dated 25/03/24
dot icon08/04/2024
Statement by Directors
dot icon08/04/2024
Statement of capital on 2024-04-08
dot icon28/02/2024
Confirmation statement made on 2024-02-20 with updates
dot icon05/12/2023
Resolutions
dot icon05/12/2023
Solvency Statement dated 28/11/23
dot icon05/12/2023
Statement by Directors
dot icon05/12/2023
Statement of capital on 2023-12-05
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/03/2023
Resolutions
dot icon17/03/2023
Solvency Statement dated 10/03/23
dot icon17/03/2023
Statement by Directors
dot icon17/03/2023
Statement of capital on 2023-03-17
dot icon23/02/2023
Confirmation statement made on 2023-02-20 with updates
dot icon08/11/2022
Resolutions
dot icon08/11/2022
Solvency Statement dated 03/11/22
dot icon08/11/2022
Statement by Directors
dot icon08/11/2022
Statement of capital on 2022-11-08
dot icon22/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/03/2022
Statement of capital on 2022-03-23
dot icon23/03/2022
Statement by Directors
dot icon23/03/2022
Solvency Statement dated 18/03/22
dot icon23/03/2022
Resolutions
dot icon28/02/2022
Confirmation statement made on 2022-02-20 with updates
dot icon19/10/2021
Statement of capital on 2021-10-19
dot icon19/10/2021
Statement by Directors
dot icon19/10/2021
Solvency Statement dated 12/10/21
dot icon19/10/2021
Resolutions
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/03/2021
Confirmation statement made on 2021-02-20 with updates
dot icon22/02/2021
Statement of capital on 2021-02-22
dot icon22/02/2021
Statement by Directors
dot icon22/02/2021
Solvency Statement dated 15/02/21
dot icon22/02/2021
Resolutions
dot icon14/12/2020
Accounts for a small company made up to 2019-12-31
dot icon03/12/2020
Statement by Directors
dot icon03/12/2020
Statement of capital on 2020-12-03
dot icon03/12/2020
Solvency Statement dated 24/11/20
dot icon03/12/2020
Resolutions
dot icon24/02/2020
Confirmation statement made on 2020-02-20 with updates
dot icon05/11/2019
Statement by Directors
dot icon05/11/2019
Statement of capital on 2019-11-05
dot icon05/11/2019
Solvency Statement dated 25/10/19
dot icon05/11/2019
Resolutions
dot icon01/07/2019
Accounts for a small company made up to 2018-12-31
dot icon02/05/2019
Statement by Directors
dot icon02/05/2019
Statement of capital on 2019-05-02
dot icon02/05/2019
Solvency Statement dated 18/04/19
dot icon02/05/2019
Resolutions
dot icon05/03/2019
Confirmation statement made on 2019-02-20 with updates
dot icon07/11/2018
Statement by Directors
dot icon07/11/2018
Statement of capital on 2018-11-07
dot icon07/11/2018
Solvency Statement dated 19/10/18
dot icon07/11/2018
Resolutions
dot icon12/05/2018
Accounts for a small company made up to 2017-12-31
dot icon02/05/2018
Statement of capital on 2018-05-02
dot icon01/03/2018
Confirmation statement made on 2018-02-20 with updates
dot icon27/09/2017
Statement by Directors
dot icon27/09/2017
Statement of capital on 2017-09-27
dot icon27/09/2017
Solvency Statement dated 14/09/17
dot icon27/09/2017
Resolutions
dot icon22/06/2017
Accounts for a small company made up to 2016-12-31
dot icon02/03/2017
Confirmation statement made on 2017-02-20 with updates
dot icon24/02/2017
Statement of capital on 2017-02-24
dot icon14/02/2017
Statement by Directors
dot icon14/02/2017
Solvency Statement dated 03/02/17
dot icon14/02/2017
Resolutions
dot icon12/01/2017
Memorandum and Articles of Association
dot icon12/01/2017
Resolutions
dot icon04/01/2017
Change of share class name or designation
dot icon04/01/2017
Particulars of variation of rights attached to shares
dot icon18/11/2016
Director's details changed for Michael Dennis Scudamore on 2016-11-18
dot icon15/11/2016
Satisfaction of charge 5 in full
dot icon13/09/2016
Accounts for a small company made up to 2015-12-31
dot icon03/06/2016
Purchase of own shares.
dot icon10/05/2016
Cancellation of shares. Statement of capital on 2016-04-18
dot icon10/05/2016
Resolutions
dot icon29/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
dot icon03/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon16/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
dot icon15/07/2014
Accounts for a small company made up to 2013-12-31
dot icon19/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon18/07/2013
Accounts for a small company made up to 2012-12-31
dot icon18/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon14/06/2012
Accounts for a small company made up to 2011-12-31
dot icon22/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon20/05/2011
Accounts for a small company made up to 2010-12-31
dot icon28/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon28/02/2011
Director's details changed for Michael Dennis Scudamore on 2010-05-20
dot icon15/06/2010
Auditor's resignation
dot icon13/05/2010
Accounts for a small company made up to 2009-12-31
dot icon23/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon23/02/2010
Director's details changed for Mr David William Shadbolt on 2010-02-01
dot icon23/02/2010
Director's details changed for Michael Dennis Scudamore on 2010-02-01
dot icon12/05/2009
Full accounts made up to 2008-12-31
dot icon04/03/2009
Return made up to 20/02/09; full list of members
dot icon29/04/2008
Full accounts made up to 2007-12-31
dot icon19/03/2008
Return made up to 20/02/08; full list of members
dot icon26/09/2007
Accounts for a medium company made up to 2006-12-31
dot icon24/03/2007
Return made up to 20/02/07; full list of members
dot icon10/10/2006
Accounts for a medium company made up to 2005-12-31
dot icon22/03/2006
Return made up to 20/02/06; full list of members
dot icon19/10/2005
Director resigned
dot icon12/10/2005
Director resigned
dot icon12/10/2005
New director appointed
dot icon19/07/2005
New director appointed
dot icon15/06/2005
Accounts for a small company made up to 2004-12-31
dot icon30/03/2005
Return made up to 20/02/05; no change of members
dot icon06/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon08/04/2004
Return made up to 20/02/04; no change of members
dot icon23/08/2003
Declaration of satisfaction of mortgage/charge
dot icon23/08/2003
Declaration of satisfaction of mortgage/charge
dot icon23/08/2003
Declaration of satisfaction of mortgage/charge
dot icon08/07/2003
Particulars of mortgage/charge
dot icon10/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon20/03/2003
Return made up to 20/02/03; full list of members
dot icon24/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon12/09/2002
Director resigned
dot icon17/08/2002
New director appointed
dot icon26/03/2002
Return made up to 20/02/02; full list of members
dot icon01/06/2001
Full group accounts made up to 2000-12-31
dot icon14/03/2001
Return made up to 20/02/01; full list of members
dot icon25/04/2000
Full group accounts made up to 1999-12-31
dot icon21/03/2000
Return made up to 20/02/00; full list of members
dot icon16/12/1999
Particulars of mortgage/charge
dot icon23/03/1999
Return made up to 20/02/99; full list of members
dot icon23/03/1999
Full group accounts made up to 1998-12-31
dot icon23/07/1998
Director resigned
dot icon14/04/1998
Return made up to 20/02/98; no change of members
dot icon03/04/1998
Full group accounts made up to 1997-12-31
dot icon06/03/1998
Director resigned
dot icon07/07/1997
New director appointed
dot icon21/04/1997
Full group accounts made up to 1996-12-31
dot icon14/04/1997
Return made up to 20/02/97; full list of members
dot icon05/11/1996
Declaration of satisfaction of mortgage/charge
dot icon05/11/1996
Ad 22/10/96--------- £ si 100000@1=100000 £ ic 1975454/2075454
dot icon26/06/1996
Statement of affairs
dot icon26/06/1996
Ad 16/05/96--------- £ si 107499@1
dot icon26/06/1996
Ad 16/05/96--------- £ si 103663@1
dot icon19/06/1996
Memorandum and Articles of Association
dot icon18/06/1996
Ad 16/05/96--------- £ si 107499@1=107499 £ ic 1867955/1975454
dot icon18/06/1996
Ad 16/05/96--------- £ si 103663@1=103663 £ ic 1764292/1867955
dot icon17/06/1996
Ad 16/05/96--------- £ si 16878@1=16878 £ ic 1747414/1764292
dot icon17/06/1996
Ad 16/05/96--------- £ si 2348@1=2348 £ ic 1745066/1747414
dot icon17/06/1996
Ad 16/05/96--------- £ si 755849@1=755849 £ ic 989217/1745066
dot icon17/06/1996
Ad 16/05/96--------- £ si 105152@1=105152 £ ic 884065/989217
dot icon30/05/1996
Certificate of change of name
dot icon30/05/1996
Registered office changed on 30/05/96 from: ground floor 10 newhall street birmingham B3 3LX
dot icon30/05/1996
Accounting reference date shortened from 28/02/97 to 31/12/96
dot icon30/05/1996
New director appointed
dot icon30/05/1996
Ad 16/05/96--------- £ si 107499@1=107499 £ ic 776566/884065
dot icon30/05/1996
Ad 16/05/96--------- premium £ si 772728@1=772728 £ ic 3838/776566
dot icon30/05/1996
Ad 16/05/96--------- £ si 3836@1=3836 £ ic 2/3838
dot icon30/05/1996
Nc inc already adjusted 16/05/96
dot icon30/05/1996
Resolutions
dot icon30/05/1996
Resolutions
dot icon30/05/1996
Resolutions
dot icon30/05/1996
Resolutions
dot icon30/05/1996
Resolutions
dot icon23/05/1996
Particulars of mortgage/charge
dot icon17/05/1996
Particulars of mortgage/charge
dot icon17/05/1996
Particulars of mortgage/charge
dot icon16/04/1996
Director resigned
dot icon16/04/1996
Director resigned
dot icon16/04/1996
New director appointed
dot icon16/04/1996
New secretary appointed;new director appointed
dot icon20/02/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Capewell, Michael
Director
13/11/2024 - Present
5
Shadbolt, David William
Director
04/04/1996 - 13/11/2024
6
Fisher, Jacqueline
Director
20/02/1996 - 04/04/1996
261
Miles, Peter Thomas
Director
23/06/1997 - 14/07/1998
6
Shadbolt, David William
Secretary
04/04/1996 - 13/11/2024
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CROSS HOLDINGS LIMITED

CROSS HOLDINGS LIMITED is an(a) Active company incorporated on 20/02/1996 with the registered office located at Shady Lane, Great Barr, Birmingham, West Midlands B44 9EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CROSS HOLDINGS LIMITED?

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CROSS HOLDINGS LIMITED is currently Active. It was registered on 20/02/1996 .

Where is CROSS HOLDINGS LIMITED located?

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CROSS HOLDINGS LIMITED is registered at Shady Lane, Great Barr, Birmingham, West Midlands B44 9EU.

What does CROSS HOLDINGS LIMITED do?

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CROSS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CROSS HOLDINGS LIMITED have?

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CROSS HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for CROSS HOLDINGS LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-01-29 with no updates.