CROSSBORDER CAPITAL LIMITED

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CROSSBORDER CAPITAL LIMITED

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Key Data

Status

Liquidation

Company No.

02687676

Incorporation date

14/02/1992

Size

Full

Contacts

Registered address

Registered address

C/O Johnston Carmicael 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 14/02/1992)
dot icon13/04/2026
Appointment of a voluntary liquidator
dot icon13/04/2026
Declaration of solvency
dot icon13/04/2026
Registered office address changed from Suite 2a1, Northside House Mount Pleasant Cockfosters Barnet EN4 9EB United Kingdom to C/O Johnston Carmicael 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2026-04-13
dot icon13/04/2026
Resolutions
dot icon25/09/2025
Current accounting period extended from 2025-03-31 to 2025-09-30
dot icon17/02/2025
Confirmation statement made on 2025-02-14 with no updates
dot icon17/10/2024
Full accounts made up to 2024-03-31
dot icon01/03/2024
Confirmation statement made on 2024-02-14 with updates
dot icon09/08/2023
Full accounts made up to 2023-03-31
dot icon09/03/2023
Confirmation statement made on 2023-02-14 with updates
dot icon03/08/2022
Full accounts made up to 2022-03-31
dot icon01/03/2022
Confirmation statement made on 2022-02-14 with updates
dot icon01/10/2021
Full accounts made up to 2021-03-31
dot icon27/05/2021
Confirmation statement made on 2021-02-14 with updates
dot icon04/03/2021
Director's details changed for Mr Reay Diarmaid Anthony Kelly on 2021-02-01
dot icon19/08/2020
Full accounts made up to 2020-03-31
dot icon17/06/2020
Termination of appointment of Peter Stephen Leslie Pejacsevich as a director on 2020-05-07
dot icon05/04/2020
Confirmation statement made on 2020-02-14 with updates
dot icon25/03/2020
Change of details for Crossborder Capital Holdings Limited as a person with significant control on 2019-02-15
dot icon25/03/2020
Director's details changed for Richard David Straker Smith on 2020-02-01
dot icon25/03/2020
Director's details changed for Reay Diarmaid Anthony Kelly on 2020-02-01
dot icon20/02/2020
Secretary's details changed for Ms Angela Victoria Cozzini on 2020-01-01
dot icon20/02/2020
Director's details changed for Angela Victoria Cozzini on 2020-01-01
dot icon17/12/2019
Full accounts made up to 2019-03-31
dot icon31/07/2019
Satisfaction of charge 1 in full
dot icon23/05/2019
Auditor's resignation
dot icon03/05/2019
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 2a1, Northside House Mount Pleasant Cockfosters Barnet EN4 9EB on 2019-05-03
dot icon27/02/2019
Confirmation statement made on 2019-02-14 with updates
dot icon17/08/2018
Full accounts made up to 2018-03-31
dot icon14/02/2018
Confirmation statement made on 2018-02-14 with updates
dot icon19/01/2018
Change of details for Crossborder Capital Holdings Limited as a person with significant control on 2017-12-18
dot icon18/12/2017
Secretary's details changed for Angela Victoria Cozzini on 2017-12-15
dot icon18/12/2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18
dot icon18/12/2017
Director's details changed for Richard David Straker Smith on 2017-12-15
dot icon18/12/2017
Director's details changed for Mr Peter Stephen Leslie Pejacsevich on 2017-12-15
dot icon18/12/2017
Director's details changed for Mr Michael John Howell on 2017-12-15
dot icon18/12/2017
Director's details changed for Reay Diarmaid Anthony Kelly on 2017-12-15
dot icon18/12/2017
Director's details changed for Angela Victoria Cozzini on 2017-12-15
dot icon07/08/2017
Full accounts made up to 2017-03-31
dot icon23/02/2017
Confirmation statement made on 2017-02-14 with updates
dot icon03/08/2016
Full accounts made up to 2016-03-31
dot icon01/03/2016
Annual return made up to 2016-02-14 with full list of shareholders
dot icon12/12/2015
Full accounts made up to 2015-03-31
dot icon11/03/2015
Annual return made up to 2015-02-14 with full list of shareholders
dot icon09/12/2014
Full accounts made up to 2014-03-31
dot icon28/02/2014
Termination of appointment of Pablo Carbajal as a director
dot icon19/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon01/10/2013
Director's details changed for Richard David Straker Smith on 2013-09-30
dot icon30/09/2013
Secretary's details changed for Angela Victoria Cozzini on 2013-09-30
dot icon30/09/2013
Director's details changed for Reay Diarmaid Anthony Kelly on 2013-09-30
dot icon30/09/2013
Director's details changed for Angela Victoria Cozzini on 2013-09-30
dot icon30/09/2013
Director's details changed for Mr Peter Stephen Leslie Pejacsevich on 2013-09-30
dot icon30/09/2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30
dot icon30/09/2013
Director's details changed for Mr Pablo Carbajal on 2013-09-30
dot icon30/09/2013
Director's details changed for Mr Michael John Howell on 2013-09-30
dot icon17/07/2013
Full accounts made up to 2013-03-31
dot icon12/03/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon20/07/2012
Full accounts made up to 2012-03-31
dot icon23/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon11/10/2011
Director's details changed for Richard David Straker Smith on 2011-09-29
dot icon10/10/2011
Secretary's details changed for Angela Victoria Cozzini on 2011-09-29
dot icon10/10/2011
Director's details changed for Pablo Carbajal on 2011-09-29
dot icon10/10/2011
Director's details changed for Angela Victoria Cozzini on 2011-09-29
dot icon10/10/2011
Director's details changed for Mr Peter Stephen Leslie Pejacsevich on 2011-09-29
dot icon10/10/2011
Director's details changed for Reay Diarmaid Anthony Kelly on 2011-09-29
dot icon10/10/2011
Director's details changed for Mr Michael John Howell on 2011-09-29
dot icon28/07/2011
Full accounts made up to 2011-03-31
dot icon18/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon29/07/2010
Full accounts made up to 2010-03-31
dot icon03/03/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon20/08/2009
Director appointed pablo carbajal
dot icon24/07/2009
Full accounts made up to 2009-03-31
dot icon20/02/2009
Return made up to 14/02/09; full list of members
dot icon08/07/2008
Full accounts made up to 2008-03-31
dot icon04/07/2008
Appointment terminated director mark clayton
dot icon14/02/2008
Return made up to 14/02/08; full list of members
dot icon09/07/2007
Full accounts made up to 2007-03-31
dot icon22/02/2007
Return made up to 14/02/07; full list of members
dot icon20/07/2006
Secretary's particulars changed;director's particulars changed
dot icon10/07/2006
Full accounts made up to 2006-03-31
dot icon26/05/2006
Secretary's particulars changed;director's particulars changed
dot icon09/03/2006
Return made up to 14/02/06; full list of members
dot icon27/07/2005
Director resigned
dot icon07/07/2005
Full accounts made up to 2005-03-31
dot icon02/03/2005
Return made up to 14/02/05; full list of members
dot icon14/07/2004
Full accounts made up to 2004-03-31
dot icon13/05/2004
Secretary's particulars changed;director's particulars changed
dot icon13/05/2004
Director's particulars changed
dot icon27/02/2004
Director's particulars changed
dot icon16/02/2004
Return made up to 14/02/04; full list of members
dot icon22/10/2003
Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL
dot icon18/07/2003
Full accounts made up to 2003-03-31
dot icon21/02/2003
Return made up to 14/02/03; full list of members
dot icon27/10/2002
Full accounts made up to 2002-03-31
dot icon25/02/2002
Return made up to 14/02/02; full list of members
dot icon18/07/2001
Director resigned
dot icon09/07/2001
Full accounts made up to 2001-03-31
dot icon21/02/2001
Return made up to 14/02/01; full list of members
dot icon23/01/2001
Full accounts made up to 2000-03-31
dot icon22/02/2000
Return made up to 14/02/00; full list of members
dot icon06/01/2000
Certificate of change of name
dot icon17/12/1999
New director appointed
dot icon17/12/1999
New director appointed
dot icon17/12/1999
New director appointed
dot icon15/09/1999
Particulars of mortgage/charge
dot icon28/07/1999
Full accounts made up to 1999-03-31
dot icon15/06/1999
Director's particulars changed
dot icon15/06/1999
Return made up to 14/02/99; full list of members
dot icon16/02/1999
Director's particulars changed
dot icon09/07/1998
Full accounts made up to 1998-03-31
dot icon22/04/1998
£ ic 120000/60000 31/03/98 £ sr 60000@1=60000
dot icon20/04/1998
New director appointed
dot icon20/04/1998
Director resigned
dot icon20/04/1998
Resolutions
dot icon20/04/1998
New secretary appointed
dot icon20/04/1998
New director appointed
dot icon20/04/1998
Director resigned
dot icon20/04/1998
Secretary resigned;director resigned
dot icon20/04/1998
Memorandum and Articles of Association
dot icon20/04/1998
Resolutions
dot icon12/03/1998
Return made up to 14/02/98; no change of members
dot icon01/08/1997
Full accounts made up to 1997-03-31
dot icon24/03/1997
Return made up to 14/02/97; full list of members
dot icon11/10/1996
Resolutions
dot icon11/10/1996
£ nc 100000/120000 01/10/96
dot icon11/10/1996
Memorandum and Articles of Association
dot icon11/10/1996
Ad 01/10/96--------- £ si 60000@1=60000 £ ic 60000/120000
dot icon11/10/1996
New director appointed
dot icon11/10/1996
New director appointed
dot icon11/10/1996
New director appointed
dot icon30/09/1996
Certificate of change of name
dot icon29/09/1996
Secretary's particulars changed;director's particulars changed
dot icon02/07/1996
Full accounts made up to 1996-03-31
dot icon31/03/1996
Return made up to 14/02/96; full list of members
dot icon28/07/1995
Full accounts made up to 1995-03-31
dot icon26/04/1995
Return made up to 14/02/95; no change of members
dot icon17/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/03/1994
Return made up to 14/02/94; no change of members
dot icon09/07/1993
Full accounts made up to 1993-03-31
dot icon27/05/1993
Memorandum and Articles of Association
dot icon05/04/1993
Resolutions
dot icon05/04/1993
Resolutions
dot icon24/02/1993
Return made up to 14/02/93; full list of members
dot icon04/11/1992
Resolutions
dot icon02/10/1992
Ad 14/08/92--------- £ si 59997@1=59997 £ ic 3/60000
dot icon02/10/1992
Resolutions
dot icon02/10/1992
Resolutions
dot icon02/10/1992
£ nc 1000/100000 14/08/92
dot icon07/05/1992
Certificate of change of name
dot icon07/05/1992
Certificate of change of name
dot icon17/03/1992
Ad 09/03/92--------- £ si 1@1=1 £ ic 2/3
dot icon17/03/1992
Accounting reference date notified as 31/03
dot icon17/03/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon17/03/1992
Director resigned;new director appointed
dot icon11/03/1992
Registered office changed on 11/03/92 from: suite 4974 72 new bond st london W1Y 9DD
dot icon11/03/1992
Resolutions
dot icon11/03/1992
£ nc 100/1000 24/02/92
dot icon11/03/1992
New director appointed
dot icon11/03/1992
Resolutions
dot icon02/03/1992
Certificate of change of name
dot icon02/03/1992
Certificate of change of name
dot icon14/02/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
14/02/2026
dot iconLast statement dated
31/03/2024View PDF
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Financial Ratios

CROSSBORDER CAPITAL LIMITED has not submitted financial statements

CROSSBORDER CAPITAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CROSSBORDER CAPITAL LIMITED

CROSSBORDER CAPITAL LIMITED is an(a) Liquidation company incorporated on 14/02/1992 with the registered office located at C/O Johnston Carmicael 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU. There are currently 5 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 LIMITED?

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CROSSBORDER CAPITAL LIMITED is currently Liquidation. It was registered on 14/02/1992 .

Where is CROSSBORDER CAPITAL LIMITED located?

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

What does CROSSBORDER CAPITAL LIMITED do?

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CROSSBORDER CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CROSSBORDER CAPITAL LIMITED?

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The latest filing was on 13/04/2026: Appointment of a voluntary liquidator.