CROSS OCEAN (UK) LIMITED

Key Data

Status

Active

Company No.

09585637

Incorporation date

12/05/2015

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/05/2015)

28/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

23/06/2025

Registered office address changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 2025-06-23

View PDF (1 pages)

23/05/2025

Director's details changed for Mr Graham Campbell Goldsmith on 2023-04-28

View PDF (2 pages)

23/05/2025

Change of details for Mr Graham Campbell Goldsmith as a person with significant control on 2023-04-28

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

15/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

10/07/2024

Change of details for Mr Graham Campbell Goldsmith as a person with significant control on 2024-04-24

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (4 pages)

15/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

03/11/2023

Director's details changed for Mr Andrew Jonathan Aitken on 2023-07-26

View PDF (2 pages)

02/11/2023

Director's details changed for Mr Michael Daniel Gregorich on 2023-07-26

View PDF (2 pages)

02/11/2023

Director's details changed for Mr Scott Jonathan Bronner on 2023-07-26

View PDF (2 pages)

02/11/2023

Director's details changed for Mr Graham Campbell Goldsmith on 2023-07-26

View PDF (2 pages)

02/11/2023

Change of details for Mr Graham Campbell Goldsmith as a person with significant control on 2023-07-26

View PDF (2 pages)

20/09/2023

Director's details changed for Mr Andrew Jonathan Aitken on 2023-08-25

View PDF (2 pages)

05/09/2023

Registered office address changed from C/O Oakford Advisors Ltd Innovation Centre 99 Park Drive, Milton Park Oxford Oxfordshire OX14 4RY England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 2023-09-05

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (4 pages)

01/02/2023

Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Oakford Advisors Ltd Innovation Centre 99 Park Drive, Milton Park Oxford Oxfordshire OX14 4RY on 2023-02-02

View PDF (1 pages)

11/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

16/09/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

13/04/2022

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

25/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

13/05/2021

Appointment of Mr Andrew Jonathan Aitken as a director on 2021-01-29

View PDF (2 pages)

01/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

21/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

20/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (26 pages)

29/05/2019

Director's details changed for Mr Scott Jonathan Bronner on 2018-06-01

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

06/02/2019

Registration of charge 095856370001, created on 2019-02-01

View PDF (10 pages)

29/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

21/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

09/08/2017

Termination of appointment of Nick Russell as a secretary on 2017-07-20

View PDF (1 pages)

04/06/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

28/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (24 pages)

09/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (7 pages)

18/11/2015

Appointment of Nick Russell as a secretary on 2015-07-07

View PDF (3 pages)

15/09/2015

Director's details changed for Mr Graham Campbell Goldsmith on 2015-09-15

View PDF (2 pages)

15/09/2015

Director's details changed for Mr Scott Jonathan Bronner on 2015-09-15

View PDF (2 pages)

15/09/2015

Director's details changed for Mr Michael Daniel Gregorich on 2015-09-15

View PDF (2 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-07-07

View PDF (4 pages)

03/07/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

19/06/2015

Registered office address changed from 2nd Floor 130 Jermyn Street St James's London SW1Y 4UR United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 2015-06-19

View PDF (1 pages)

15/06/2015

Appointment of Mr Scott Jonathan Bronner as a director on 2015-06-11

View PDF (2 pages)

05/06/2015

Certificate of change of name

View PDF (3 pages)

01/06/2015

Appointment of Mr Michael Daniel Gregorich as a director on 2015-05-27

View PDF (2 pages)

01/06/2015

Appointment of Mr Graham Campbell Goldsmith as a director on 2015-05-27

View PDF (2 pages)

29/05/2015

Termination of appointment of Jonathan Stephen Currie as a director on 2015-05-27

View PDF (1 pages)

12/05/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Group

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
Aitken, Andrew Jonathan	Director	29/01/2021 - Present	-
Mr Graham Campbell Goldsmith	Director	27/05/2015 - Present	11
Gregorich, Michael Daniel	Director	27/05/2015 - Present	-
Bronner, Scott Jonathan	Director	11/06/2015 - Present	-

Persons with Significant Control

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

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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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12/09/1990

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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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Description

About CROSS OCEAN (UK) LIMITED

CROSS OCEAN (UK) LIMITED is an(a) Active company incorporated on 12/05/2015 with the registered office located at C/O Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford OX14 4SB. 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 OCEAN (UK) LIMITED?

CROSS OCEAN (UK) LIMITED is currently Active. It was registered on 12/05/2015 .

Where is CROSS OCEAN (UK) LIMITED located?

CROSS OCEAN (UK) LIMITED is registered at C/O Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford OX14 4SB.

What does CROSS OCEAN (UK) LIMITED do?

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

What is the latest filing for CROSS OCEAN (UK) LIMITED?

The latest filing was on 28/12/2025: Group of companies' accounts made up to 2024-12-31.