CROSS MACHINED COMPONENTS LIMITED

Key Data

Status

Active

Company No.

05147290

Incorporation date

07/06/2004

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2004)

31/08/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

13/07/2025

Appointment of Mr Christopher Windram as a director on 2025-07-01

View PDF (2 pages)

13/07/2025

Appointment of Mr Lewis Windram as a director on 2025-07-01

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

27/06/2025

Registered office address changed from 32 Demontfort Street Leicester Leicestershire LE1 7GD England to 32 De Montfort Street Leicester Leicestershire LE1 7GD on 2025-06-27

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (5 pages)

26/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

13/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

18/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

06/09/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (5 pages)

21/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

10/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

27/09/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (5 pages)

20/09/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

02/10/2020

Registered office address changed from , 63 Fosse Way, Syston, Leicestershire, LE7 1NF to 32 Demontfort Street Leicester Leicestershire LE1 7GD on 2020-10-02

View PDF (1 pages)

01/09/2020

Termination of appointment of Robert Cross as a director on 2020-07-31

View PDF (1 pages)

28/08/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (5 pages)

28/08/2020

Appointment of Mr Carl Leah David Windram as a director on 2020-07-31

View PDF (2 pages)

28/08/2020

Termination of appointment of Mountseal Uk Limited as a secretary on 2020-07-31

View PDF (1 pages)

28/08/2020

Appointment of Mrs Debra Windram as a director on 2020-07-31

View PDF (2 pages)

28/08/2020

Termination of appointment of Steven Cross as a director on 2020-07-31

View PDF (1 pages)

27/07/2020

Director's details changed for Stephen Cross on 2020-07-27

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

11/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

15/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

13/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

14/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

30/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

30/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

06/07/2010

Secretary's details changed for Mountseal Uk Limited on 2010-06-07

View PDF (2 pages)

06/07/2010

Director's details changed for Stephen Cross on 2010-06-07

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

11/06/2009

Director's change of particulars / stephen cross / 07/06/2009

View PDF (1 pages)

11/06/2009

Director's change of particulars / robert cross / 07/06/2009

View PDF (1 pages)

17/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

19/08/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

19/08/2008

Location of register of members

View PDF (1 pages)

19/08/2008

Registered office changed on 19/08/2008 from, 63 fosse way, syston, leicestershire, LE7 1NF

View PDF (1 pages)

19/08/2008

Location of debenture register

View PDF (1 pages)

19/08/2008

Director's change of particulars / robert cross / 07/06/2008

View PDF (1 pages)

19/08/2008

Director's change of particulars / steven cross / 07/06/2008

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

29/11/2007

Registered office changed on 29/11/07 from:\5 mandervell road, oadby, leicester, LE2 5LQ

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

26/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

29/06/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

12/06/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

05/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/09/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

18/11/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

23/06/2004

Ad 07/06/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

Memorandum and Articles of Association

View PDF (12 pages)

10/06/2004

Certificate of change of name

View PDF (3 pages)

07/06/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
4
30.03K
-
0.00
42.02K
-

2023
5
38.28K
-
0.00
51.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Windram, Carl Leah David	Director	31/07/2020 - Present	2
Windram, Debra	Director	31/07/2020 - Present	2
Windram, Christopher	Director	01/07/2025 - Present	2
Windram, Lewis	Director	01/07/2025 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Mixed farming

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02153348

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Description

About CROSS MACHINED COMPONENTS LIMITED

CROSS MACHINED COMPONENTS LIMITED is an(a) Active company incorporated on 07/06/2004 with the registered office located at 32 De Montfort Street, Leicester, Leicestershire LE1 7GD. 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 CROSS MACHINED COMPONENTS LIMITED?

CROSS MACHINED COMPONENTS LIMITED is currently Active. It was registered on 07/06/2004 .

Where is CROSS MACHINED COMPONENTS LIMITED located?

CROSS MACHINED COMPONENTS LIMITED is registered at 32 De Montfort Street, Leicester, Leicestershire LE1 7GD.

What does CROSS MACHINED COMPONENTS LIMITED do?

CROSS MACHINED COMPONENTS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CROSS MACHINED COMPONENTS LIMITED?

The latest filing was on 31/08/2025: Confirmation statement made on 2025-08-28 with updates.