CROSSCO (1255) LIMITED

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CROSSCO (1255) LIMITED

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Key Data

Status

Active

Company No.

07784434

Incorporation date

23/09/2011

Size

Full

Contacts

Registered address

Registered address

All Saints Refinery, Cargo Fleet Road, Middlesbrough TS3 6AFCopy
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Latest events (Record since 23/09/2011)
dot icon13/05/2026
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL
dot icon23/09/2025
Confirmation statement made on 2025-09-23 with no updates
dot icon09/07/2025
Full accounts made up to 2024-12-31
dot icon19/11/2024
Full accounts made up to 2023-12-31
dot icon09/10/2024
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
dot icon25/09/2024
Confirmation statement made on 2024-09-23 with no updates
dot icon13/09/2024
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
dot icon27/10/2023
Full accounts made up to 2022-12-31
dot icon27/09/2023
Confirmation statement made on 2023-09-23 with no updates
dot icon18/10/2022
Amended full accounts made up to 2021-12-31
dot icon05/10/2022
Termination of appointment of Jeremy Kandin as a director on 2022-07-13
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon28/09/2022
Confirmation statement made on 2022-09-23 with no updates
dot icon21/07/2022
Satisfaction of charge 077844340003 in full
dot icon02/10/2021
Full accounts made up to 2020-12-31
dot icon28/09/2021
Confirmation statement made on 2021-09-23 with no updates
dot icon09/12/2020
Full accounts made up to 2019-12-31
dot icon28/09/2020
Confirmation statement made on 2020-09-23 with no updates
dot icon28/09/2020
Change of details for Novacap Uk Limited as a person with significant control on 2019-02-18
dot icon23/07/2020
Termination of appointment of Ian Stark as a director on 2020-07-20
dot icon23/07/2020
Termination of appointment of Martyn John Bainbridge as a director on 2020-07-20
dot icon23/07/2020
Appointment of Ms Helen Marie Webster as a director on 2020-07-20
dot icon23/07/2020
Appointment of Mr Jeremy Kandin as a director on 2020-07-20
dot icon23/07/2020
Termination of appointment of Neil Christopher Mcloughlin as a director on 2020-07-20
dot icon23/07/2020
Appointment of Mr Vincent Milhau as a director on 2020-07-20
dot icon03/10/2019
Confirmation statement made on 2019-09-23 with no updates
dot icon01/10/2019
Full accounts made up to 2018-12-31
dot icon26/10/2018
Full accounts made up to 2017-12-31
dot icon08/10/2018
Confirmation statement made on 2018-09-23 with no updates
dot icon05/10/2017
Confirmation statement made on 2017-09-23 with updates
dot icon03/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon30/08/2017
Resignation of an auditor
dot icon25/08/2017
Change of share class name or designation
dot icon24/08/2017
Resolutions
dot icon17/08/2017
Notification of Novacap Uk Limited as a person with significant control on 2017-08-09
dot icon17/08/2017
Appointment of Mr Laurent Castor as a director on 2017-08-09
dot icon17/08/2017
Termination of appointment of David Charles Greensmith as a director on 2017-08-09
dot icon17/08/2017
Termination of appointment of Sharon-Marie Bainbridge as a secretary on 2017-08-09
dot icon17/08/2017
Termination of appointment of Adrienne Lesley Stark as a secretary on 2017-08-09
dot icon17/08/2017
Termination of appointment of Barry William Jackson as a director on 2017-08-09
dot icon17/08/2017
Cessation of Ian Stark as a person with significant control on 2017-08-09
dot icon17/08/2017
Cessation of Martyn John Bainbridge as a person with significant control on 2017-08-09
dot icon16/08/2017
Registration of charge 077844340003, created on 2017-08-09
dot icon10/08/2017
Resolutions
dot icon09/08/2017
Satisfaction of charge 077844340002 in full
dot icon09/08/2017
Satisfaction of charge 1 in full
dot icon11/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon05/10/2016
Confirmation statement made on 2016-09-23 with updates
dot icon12/11/2015
Group of companies' accounts made up to 2014-12-31
dot icon03/10/2015
Appointment of Sharon-Marie Bainbridge as a secretary on 2015-07-15
dot icon03/10/2015
Appointment of Adrienne Lesley Stark as a secretary on 2015-07-15
dot icon23/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
dot icon06/08/2015
Appointment of Mr David Charles Greensmith as a director on 2015-07-15
dot icon28/07/2015
Statement of capital following an allotment of shares on 2015-07-15
dot icon27/07/2015
Resolutions
dot icon05/03/2015
Appointment of Barry William Jackson as a director on 2015-02-13
dot icon27/02/2015
Resolutions
dot icon27/02/2015
Statement of capital following an allotment of shares on 2015-02-13
dot icon19/02/2015
Registration of charge 077844340002, created on 2015-02-13
dot icon21/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
dot icon08/10/2014
Group of companies' accounts made up to 2013-12-31
dot icon31/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
dot icon25/09/2013
Compulsory strike-off action has been discontinued
dot icon24/09/2013
First Gazette notice for compulsory strike-off
dot icon23/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon15/04/2013
Appointment of Mr Neil Christopher Mcloughlin as a director
dot icon17/01/2013
Resolutions
dot icon17/01/2013
Sub-division of shares on 2012-12-21
dot icon11/12/2012
Annual return made up to 2012-09-23 with full list of shareholders
dot icon03/12/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
dot icon14/01/2012
Particulars of a mortgage or charge / charge no: 1
dot icon07/12/2011
Appointment of Ian Stark as a director
dot icon07/12/2011
Appointment of Martyn John Bainbridge as a director
dot icon01/12/2011
Termination of appointment of Sean Nicolson as a director
dot icon01/12/2011
Statement of capital following an allotment of shares on 2011-11-29
dot icon25/11/2011
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2011-11-25
dot icon23/09/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CROSSCO (1255) LIMITED has not submitted financial statements

CROSSCO (1255) 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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CROSSCO (1255) LIMITED

CROSSCO (1255) LIMITED is an(a) Active company incorporated on 23/09/2011 with the registered office located at All Saints Refinery, Cargo Fleet Road, Middlesbrough TS3 6AF. There are currently 3 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 CROSSCO (1255) LIMITED?

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CROSSCO (1255) LIMITED is currently Active. It was registered on 23/09/2011 .

Where is CROSSCO (1255) LIMITED located?

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CROSSCO (1255) LIMITED is registered at All Saints Refinery, Cargo Fleet Road, Middlesbrough TS3 6AF.

What does CROSSCO (1255) LIMITED do?

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CROSSCO (1255) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CROSSCO (1255) LIMITED?

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The latest filing was on 13/05/2026: Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL.