CROSSBOW LIMITED

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CROSSBOW LIMITED

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Key Data

Status

Active

Company No.

03881842

Incorporation date

24/11/1999

Size

Unaudited abridged

Contacts

Registered address

Registered address

Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London SE18 6SWCopy
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Latest events (Record since 24/11/1999)
dot icon16/04/2026
Compulsory strike-off action has been suspended
dot icon24/03/2026
First Gazette notice for compulsory strike-off
dot icon14/08/2025
Unaudited abridged accounts made up to 2024-11-30
dot icon12/05/2025
Registered office address changed from Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD England to Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW on 2025-05-12
dot icon09/12/2024
Confirmation statement made on 2024-12-09 with no updates
dot icon19/10/2024
Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on 2024-10-19
dot icon23/08/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with no updates
dot icon28/06/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon07/01/2023
Confirmation statement made on 2023-01-07 with no updates
dot icon28/07/2022
Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on 2022-07-28
dot icon31/05/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon24/01/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon25/08/2021
Registered office address changed from Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on 2021-08-25
dot icon01/04/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon11/02/2021
Confirmation statement made on 2021-02-09 with no updates
dot icon05/08/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon10/02/2020
Confirmation statement made on 2020-02-09 with no updates
dot icon30/08/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon25/02/2019
Confirmation statement made on 2019-02-09 with no updates
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon18/03/2018
Confirmation statement made on 2018-02-09 with no updates
dot icon21/08/2017
Total exemption full accounts made up to 2016-11-30
dot icon10/02/2017
Confirmation statement made on 2017-02-09 with updates
dot icon09/02/2017
Termination of appointment of St Secretarial Services Limited as a secretary on 2017-02-08
dot icon09/02/2017
Appointment of Dr Ronie Silva as a director on 2017-02-08
dot icon09/02/2017
Termination of appointment of Iris Conde as a director on 2017-02-08
dot icon23/01/2017
Confirmation statement made on 2016-11-24 with updates
dot icon05/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon20/05/2016
Appointment of Ms Iris Conde as a director on 2016-05-01
dot icon20/05/2016
Termination of appointment of Romilda Kunz as a director on 2016-05-02
dot icon13/01/2016
Annual return made up to 2015-11-24 with full list of shareholders
dot icon25/08/2015
Total exemption small company accounts made up to 2014-11-23
dot icon24/11/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon06/08/2014
Total exemption small company accounts made up to 2013-11-23
dot icon29/07/2014
Registered office address changed from Kingfisher House Mcmillan Woods Suite 21-23 Elmfield Road Bromley BR1 1LT England to Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS on 2014-07-29
dot icon24/04/2014
Registered office address changed from Ashfields Suite, International House, Cray Avenue Orpington Kent BR5 3RS on 2014-04-24
dot icon11/02/2014
Annual return made up to 2013-11-24 with full list of shareholders
dot icon05/02/2014
Termination of appointment of Ronnie Silva as a director
dot icon05/02/2014
Appointment of Ms Romilda Kunz as a director
dot icon31/05/2013
Total exemption small company accounts made up to 2012-11-23
dot icon13/05/2013
Termination of appointment of Sukhdeo Jangid as a director
dot icon09/01/2013
Annual return made up to 2012-11-24 with full list of shareholders
dot icon08/01/2013
Appointment of Mr Sukhdeo Jangid as a director
dot icon28/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon25/11/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon30/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon25/02/2011
Certificate of change of name
dot icon25/02/2011
Change of name notice
dot icon21/02/2011
Annual return made up to 2010-11-24 with full list of shareholders
dot icon21/02/2011
Appointment of Dr Ronnie Silva as a director
dot icon21/02/2011
Termination of appointment of Sun Lee as a director
dot icon21/02/2011
Termination of appointment of Kyoung Yoo as a director
dot icon21/02/2011
Termination of appointment of Byong Park as a director
dot icon25/10/2010
Total exemption small company accounts made up to 2009-11-30
dot icon13/01/2010
Appointment of Mrs Sun Hee Lee as a director
dot icon13/01/2010
Appointment of Mr Kyoung Hwan Yoo as a director
dot icon01/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon01/12/2009
Secretary's details changed for St Secretarial Services Limited on 2009-11-20
dot icon01/12/2009
Director's details changed for Byong Hoon Park on 2009-11-20
dot icon16/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon02/03/2009
Return made up to 24/11/08; full list of members
dot icon30/09/2008
Total exemption small company accounts made up to 2007-11-23
dot icon07/12/2007
Return made up to 24/11/07; full list of members
dot icon07/12/2007
Registered office changed on 07/12/07 from: ashfields chartered certified accountants international house cray avenue orpington BR5 3RS
dot icon20/06/2007
Total exemption small company accounts made up to 2006-11-23
dot icon17/01/2007
Return made up to 24/11/06; full list of members
dot icon15/02/2006
Total exemption small company accounts made up to 2005-11-23
dot icon13/12/2005
Return made up to 24/11/05; full list of members
dot icon24/08/2005
Particulars of contract relating to shares
dot icon24/08/2005
Ad 03/08/05--------- £ si 39998@1=39998 £ ic 2/40000
dot icon24/08/2005
Nc inc already adjusted 03/08/05
dot icon24/08/2005
Resolutions
dot icon22/08/2005
Total exemption small company accounts made up to 2004-11-23
dot icon13/04/2005
Director resigned
dot icon29/11/2004
New director appointed
dot icon29/11/2004
New director appointed
dot icon18/11/2004
Return made up to 24/11/04; full list of members
dot icon23/09/2004
Director resigned
dot icon23/09/2004
Nc inc already adjusted 16/09/03
dot icon23/09/2004
Resolutions
dot icon23/09/2004
Resolutions
dot icon19/08/2004
Total exemption small company accounts made up to 2003-11-23
dot icon19/07/2004
Secretary resigned
dot icon19/07/2004
New secretary appointed
dot icon31/03/2004
New secretary appointed
dot icon10/03/2004
Registered office changed on 10/03/04 from: 31 great queen street london WC2B 5AE
dot icon08/03/2004
Secretary resigned
dot icon09/12/2003
Secretary resigned
dot icon09/12/2003
Return made up to 24/11/03; full list of members
dot icon27/10/2003
Total exemption full accounts made up to 2002-11-23
dot icon09/09/2003
Registered office changed on 09/09/03 from: 7 wychwood close reading RH6 5RB
dot icon09/09/2003
New secretary appointed
dot icon23/12/2002
Return made up to 24/11/02; full list of members
dot icon30/09/2002
Director resigned
dot icon23/07/2002
Total exemption small company accounts made up to 2001-11-23
dot icon18/06/2002
New secretary appointed
dot icon15/05/2002
Secretary resigned
dot icon15/05/2002
Director resigned
dot icon15/05/2002
New director appointed
dot icon28/12/2001
Return made up to 24/11/01; full list of members
dot icon27/11/2001
Secretary resigned
dot icon06/11/2001
New director appointed
dot icon28/09/2001
Return made up to 24/11/00; full list of members
dot icon12/09/2001
Registered office changed on 12/09/01 from: 128 malden road new malden surrey KT3 6DD
dot icon07/08/2001
Compulsory strike-off action has been discontinued
dot icon07/08/2001
New secretary appointed
dot icon06/08/2001
Total exemption full accounts made up to 2000-11-23
dot icon03/07/2001
First Gazette notice for compulsory strike-off
dot icon15/06/2000
Secretary resigned
dot icon15/06/2000
New secretary appointed
dot icon15/06/2000
Registered office changed on 15/06/00 from: 72 new cavendish street london W1M 7LD
dot icon07/02/2000
New director appointed
dot icon07/02/2000
Director resigned
dot icon26/11/1999
New secretary appointed
dot icon26/11/1999
New director appointed
dot icon26/11/1999
Director resigned
dot icon26/11/1999
Secretary resigned
dot icon24/11/1999
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
09/12/2025
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.80K
-
0.00
24.00
-
2022
0
14.94K
-
0.00
24.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Silva, Ronnie
Director
22/11/2010 - 08/02/2013
20
Rhee, Giou
Director
24/11/1999 - 31/01/2000
1
Conde, Iris
Director
01/05/2016 - 08/02/2017
6
Jangid, Sukhdeo
Director
01/06/2012 - 04/06/2012
48
WATERLOW SECRETARIES LIMITED
Nominee Secretary
24/11/1999 - 24/11/1999
38039

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CROSSBOW LIMITED

CROSSBOW LIMITED is an(a) Active company incorporated on 24/11/1999 with the registered office located at Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London SE18 6SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROSSBOW LIMITED?

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CROSSBOW LIMITED is currently Active. It was registered on 24/11/1999 .

Where is CROSSBOW LIMITED located?

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CROSSBOW LIMITED is registered at Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London SE18 6SW.

What does CROSSBOW LIMITED do?

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CROSSBOW LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CROSSBOW LIMITED?

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The latest filing was on 16/04/2026: Compulsory strike-off action has been suspended.