CROSSBORDER CAPITAL HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

03782006

Incorporation date

03/06/1999

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 03/06/1999)

01/05/2026

Appointment of a voluntary liquidator

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13/04/2026

Resolutions

View PDF (1 pages)

13/04/2026

Declaration of solvency

View PDF (5 pages)

13/04/2026

Registered office address changed from Suite 2a1, Mount Pleasant Cockfosters Barnet EN4 9EB United Kingdom to C/O Johnston Carmichael 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2026-04-13

View PDF (3 pages)

25/09/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

19/03/2025

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (4 pages)

27/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

16/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (4 pages)

01/02/2023

Group of companies' accounts made up to 2022-03-31

View PDF (35 pages)

10/06/2022

Confirmation statement made on 2022-06-03 with updates

View PDF (4 pages)

07/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (35 pages)

02/07/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (4 pages)

19/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

15/07/2020

Purchase of own shares.

View PDF (3 pages)

30/06/2020

Cancellation of shares. Statement of capital on 2020-05-07

View PDF (4 pages)

27/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (5 pages)

19/06/2020

Director's details changed for Reay Diarmaid Anthony Kelly on 2019-07-01

View PDF (2 pages)

17/06/2020

Termination of appointment of Peter Stephen Leslie Pejacsevich as a director on 2020-05-07

View PDF (1 pages)

30/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (36 pages)

07/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (5 pages)

06/06/2019

Director's details changed for Richard David Straker Smith on 2018-11-18

View PDF (2 pages)

06/06/2019

Director's details changed for Mr Richard David Straker Smith on 2019-06-01

View PDF (2 pages)

06/06/2019

Director's details changed for Mr Richard David Straker Smith on 2019-06-01

View PDF (2 pages)

05/06/2019

Director's details changed for Angela Victoria Cozzini on 2019-05-28

View PDF (2 pages)

23/05/2019

Auditor's resignation

View PDF (1 pages)

10/05/2019

Purchase of own shares.

View PDF (3 pages)

10/05/2019

Cancellation of shares. Statement of capital on 2019-04-04

View PDF (6 pages)

10/05/2019

Resolutions

View PDF (1 pages)

07/05/2019

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 2a1, Mount Pleasant Cockfosters Barnet EN4 9EB on 2019-05-07

View PDF (1 pages)

21/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

05/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

19/01/2018

Change of details for Tracy Andrea Howell as a person with significant control on 2017-12-18

View PDF (2 pages)

18/12/2017

Director's details changed for Richard David Straker Smith on 2017-12-15

View PDF (2 pages)

18/12/2017

Change of details for Mr Michael John Howell as a person with significant control on 2017-12-15

View PDF (2 pages)

18/12/2017

Director's details changed for Mr Peter Stephen Leslie Pejacsevich on 2017-12-15

View PDF (2 pages)

18/12/2017

Director's details changed for Mr Michael John Howell on 2017-12-15

View PDF (2 pages)

18/12/2017

Director's details changed for Reay Diarmaid Anthony Kelly on 2017-12-15

View PDF (2 pages)

18/12/2017

Director's details changed for Angela Victoria Cozzini on 2017-12-15

View PDF (2 pages)

18/12/2017

Secretary's details changed for Angela Victoria Cozzini on 2017-12-15

View PDF (1 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

11/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (28 pages)

29/08/2017

Notification of Tracy Andrea Howell as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2017

Withdrawal of a person with significant control statement on 2017-08-29

View PDF (2 pages)

29/08/2017

Notification of Michael John Howell as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

23/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (27 pages)

14/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (9 pages)

30/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (20 pages)

09/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (9 pages)

18/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (19 pages)

30/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (9 pages)

28/02/2014

Termination of appointment of Pablo Carbajal as a director

View PDF (1 pages)

11/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (19 pages)

01/10/2013

Director's details changed for Richard David Straker Smith on 2013-09-30

View PDF (2 pages)

30/09/2013

Secretary's details changed for Angela Victoria Cozzini on 2013-09-30

View PDF (2 pages)

30/09/2013

Director's details changed for Reay Diarmaid Anthony Kelly on 2013-09-30

View PDF (2 pages)

30/09/2013

Director's details changed for Mr Michael John Howell on 2013-09-30

View PDF (2 pages)

30/09/2013

Director's details changed for Mr Peter Stephen Leslie Pejacsevich on 2013-09-30

View PDF (2 pages)

30/09/2013

Director's details changed for Mr Pablo Carbajal on 2013-09-30

View PDF (2 pages)

30/09/2013

Director's details changed for Angela Victoria Cozzini on 2013-09-30

View PDF (2 pages)

30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (10 pages)

18/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (20 pages)

21/08/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (10 pages)

24/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (19 pages)

11/10/2011

Director's details changed for Richard David Straker Smith on 2011-09-29

View PDF (2 pages)

10/10/2011

Secretary's details changed for Angela Victoria Cozzini on 2011-09-29

View PDF (2 pages)

10/10/2011

Director's details changed for Angela Victoria Cozzini on 2011-09-29

View PDF (2 pages)

10/10/2011

Director's details changed for Mr Peter Stephen Leslie Pejacsevich on 2011-09-29

View PDF (2 pages)

10/10/2011

Director's details changed for Reay Diarmaid Anthony Kelly on 2011-09-29

View PDF (2 pages)

10/10/2011

Director's details changed for Pablo Carbajal on 2011-09-29

View PDF (2 pages)

10/10/2011

Director's details changed for Mr Michael John Howell on 2011-09-29

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (10 pages)

13/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (17 pages)

10/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (10 pages)

19/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (17 pages)

20/08/2009

Director appointed pablo carbajal

View PDF (1 pages)

06/06/2009

Return made up to 03/06/09; full list of members

View PDF (8 pages)

05/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (16 pages)

04/07/2008

Return made up to 03/06/08; full list of members

View PDF (9 pages)

04/07/2008

Appointment terminated director mark clayton

View PDF (1 pages)

22/04/2008

Group of companies' accounts made up to 2007-03-31

View PDF (16 pages)

15/06/2007

Return made up to 03/06/07; full list of members

View PDF (6 pages)

05/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (16 pages)

25/07/2006

Return made up to 03/06/06; full list of members

View PDF (6 pages)

21/07/2006

£ ic 60028/60025 28/06/06 £ sr [email protected]=3

View PDF (1 pages)

21/07/2006

Statement of affairs

View PDF (4 pages)

20/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (15 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/06/2005

Return made up to 03/06/05; full list of members

View PDF (6 pages)

30/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (15 pages)

23/06/2004

Return made up to 03/06/04; full list of members

View PDF (12 pages)

13/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

22/10/2003

Registered office changed on 22/10/03 from: southhampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

02/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (15 pages)

30/06/2003

Return made up to 03/06/03; full list of members

View PDF (12 pages)

26/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (15 pages)

21/10/2002

Group of companies' accounts made up to 2001-03-31

View PDF (16 pages)

02/06/2002

Return made up to 03/06/02; no change of members

View PDF (10 pages)

04/02/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

03/09/2001

Ad 17/08/01--------- £ si [email protected] £ ic 60027/60027

View PDF (2 pages)

25/06/2001

Return made up to 03/06/01; full list of members

View PDF (11 pages)

25/05/2001

Registered office changed on 25/05/01 from: 16 old bailey london EC4M 7EG

View PDF (1 pages)

16/01/2001

Ad 15/11/00--------- £ si 59998@1=59998 £ ic 29/60027

View PDF (3 pages)

16/01/2001

Statement of affairs

View PDF (10 pages)

15/01/2001

Nc inc already adjusted 15/12/00

View PDF (1 pages)

15/01/2001

Resolutions

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15/01/2001

Resolutions

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15/01/2001

Resolutions

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15/01/2001

Resolutions

View PDF (0 pages)

15/01/2001

Resolutions

View PDF (3 pages)

15/01/2001

Resolutions

View PDF (29 pages)

15/01/2001

Nc inc already adjusted 15/11/00

View PDF (1 pages)

15/01/2001

Resolutions

View PDF (2 pages)

05/01/2001

Registered office changed on 05/01/01 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

02/01/2001

Memorandum and Articles of Association

View PDF (15 pages)

29/12/2000

S-div 15/12/00

View PDF (1 pages)

29/12/2000

Ad 15/12/00--------- £ si [email protected]=27 £ ic 2/29

View PDF (3 pages)

20/12/2000

Certificate of change of name

View PDF (3 pages)

07/12/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

07/12/2000

Resolutions

View PDF (1 pages)

07/12/2000

Resolutions

View PDF (15 pages)

30/11/2000

New director appointed

View PDF (3 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

Registered office changed on 30/11/00 from: 12 gough square london EC4A 3DW

View PDF (1 pages)

30/11/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (3 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Secretary resigned

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (2 pages)

15/06/2000

Return made up to 03/06/00; full list of members

View PDF (5 pages)

06/01/2000

Certificate of change of name

View PDF (2 pages)

10/06/1999

Certificate of change of name

View PDF (2 pages)

03/06/1999

Incorporation

View PDF (24 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

31/03/2024

Next confirmation date

15/03/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Howell, Michael John	Director	15/11/2000 - Present	8
Straker Smith, Richard David	Director	15/11/2000 - Present	22
Kelly, Reay Diarmaid Anthony	Director	15/11/2000 - Present	5
Mr Peter Stephen Leslie Pejacsevich	Director	15/11/2000 - 07/05/2020	5
Cozzini, Angela Victoria	Director	15/11/2000 - Present	5

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CROSSBORDER CAPITAL HOLDINGS LIMITED

CROSSBORDER CAPITAL HOLDINGS LIMITED is an(a) Liquidation company incorporated on 03/06/1999 with the registered office located at C/O Johnston Carmichael 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU. 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 CROSSBORDER CAPITAL HOLDINGS LIMITED?

CROSSBORDER CAPITAL HOLDINGS LIMITED is currently Liquidation. It was registered on 03/06/1999 .

Where is CROSSBORDER CAPITAL HOLDINGS LIMITED located?

CROSSBORDER CAPITAL HOLDINGS LIMITED is registered at C/O Johnston Carmichael 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does CROSSBORDER CAPITAL HOLDINGS LIMITED do?

CROSSBORDER CAPITAL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CROSSBORDER CAPITAL HOLDINGS LIMITED?

The latest filing was on 01/05/2026: Appointment of a voluntary liquidator.