CROSSCO (1127) LIMITED

Key Data

Status

Active

Company No.

06725048

Incorporation date

15/10/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2008)

16/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

07/10/2024

Termination of appointment of Tony Peter Gardiner as a director on 2024-08-29

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (3 pages)

04/10/2024

Registered office address changed from C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Scale Space White City Imperial College Campus 58 Wood Lane London W12 7RZ on 2024-10-04

View PDF (1 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

02/05/2024

Appointment of Dr Christina Coughlin as a director on 2024-04-30

View PDF (2 pages)

02/05/2024

Termination of appointment of David Alastair Maclaughlin Smith as a director on 2024-04-30

View PDF (1 pages)

10/11/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

07/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

02/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

23/01/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (6 pages)

23/01/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (6 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

04/08/2017

Termination of appointment of Richard Craig Alan Slater as a director on 2017-07-31

View PDF (1 pages)

04/01/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (6 pages)

19/10/2016

Director's details changed for Mr David Alastair Maclaughlin Smith on 2016-10-19

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

26/08/2016

Registered office address changed from C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 2016-08-26

View PDF (1 pages)

28/01/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (8 pages)

12/01/2016

Termination of appointment of Timothy James Sykes as a director on 2015-12-09

View PDF (1 pages)

12/01/2016

Appointment of Mr Tony Peter Gardiner as a director on 2016-01-11

View PDF (2 pages)

12/01/2016

Termination of appointment of Timothy James Sykes as a secretary on 2015-12-09

View PDF (1 pages)

12/01/2016

Appointment of Mr Richard Craig Alan Slater as a director on 2015-12-09

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

29/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (8 pages)

30/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

01/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (8 pages)

16/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

22/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (8 pages)

28/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

13/04/2012

Full accounts made up to 2011-07-31

View PDF (9 pages)

17/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

06/04/2011

Full accounts made up to 2010-07-31

View PDF (9 pages)

29/03/2011

Termination of appointment of Janice Hogg as a director

View PDF (1 pages)

10/12/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

02/12/2010

Registered office address changed from York Biocentre York Science Park, Innovation Way Heslington York North Yorkshire YO10 5NY on 2010-12-02

View PDF (1 pages)

04/03/2010

Full accounts made up to 2009-07-31

View PDF (10 pages)

22/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Dr David Alastair Maclaughlin Smith on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Janice Elaine Hogg on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Timothy James Sykes on 2009-10-01

View PDF (2 pages)

24/02/2009

Resolutions

View PDF (2 pages)

12/02/2009

Appointment terminate, director and secretary beverley clare harrison logged form

View PDF (1 pages)

12/02/2009

Registered office changed on 12/02/2009 from york biocentre york science park innovation way heslington york north yorkshire YO10 5NY

View PDF (1 pages)

12/02/2009

Director and secretary appointed timothy sykes

View PDF (2 pages)

12/02/2009

Director appointed david alastair maclaughlin smith

View PDF (2 pages)

12/02/2009

Accounting reference date shortened from 31/10/2009 to 31/07/2009

View PDF (1 pages)

12/02/2009

Registered office changed on 12/02/2009 from york science park heslington york north yorkshire YO10 5DQ

View PDF (1 pages)

12/02/2009

Appointment terminated director and secretary beverley harrison

View PDF (1 pages)

12/02/2009

Ad 06/02/09\gbp si [email protected]=61404.2\gbp ic 1/61405.2\

View PDF (4 pages)

09/02/2009

Appointment terminated director richard halliwell

View PDF (1 pages)

17/11/2008

Director appointed professor richard edward winter halliwell

View PDF (3 pages)

12/11/2008

S-div

View PDF (1 pages)

12/11/2008

Nc inc already adjusted 31/10/08

View PDF (1 pages)

12/11/2008

Resolutions

View PDF (9 pages)

12/11/2008

Registered office changed on 12/11/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX

View PDF (1 pages)

12/11/2008

Appointment terminated director sean nicolson

View PDF (1 pages)

12/11/2008

Director and secretary appointed beverley clare harrison

View PDF (3 pages)

12/11/2008

Director appointed janice elaine hogg

View PDF (3 pages)

15/10/2008

Incorporation

View PDF (18 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

05/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
Nicolson, Sean Torquil	Director	15/10/2008 - 22/10/2008	241
Gardiner, Tony Peter	Director	11/01/2016 - 29/08/2024	23
Smith, David Alastair Maclaughlin	Director	06/02/2009 - 30/04/2024	16
Coughlin, Christina, Dr	Director	30/04/2024 - Present	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CROSSCO (1127) LIMITED

CROSSCO (1127) LIMITED is an(a) Active company incorporated on 15/10/2008 with the registered office located at Scale Space White City Imperial College Campus, 58 Wood Lane, London W12 7RZ. 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 CROSSCO (1127) LIMITED?

CROSSCO (1127) LIMITED is currently Active. It was registered on 15/10/2008 .

Where is CROSSCO (1127) LIMITED located?

CROSSCO (1127) LIMITED is registered at Scale Space White City Imperial College Campus, 58 Wood Lane, London W12 7RZ.

What does CROSSCO (1127) LIMITED do?

CROSSCO (1127) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CROSSCO (1127) LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-05 with no updates.