CROSSCO (1324) LIMITED

Key Data

Status

Active

Company No.

08542611

Incorporation date

23/05/2013

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2013)

13/03/2026

Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on 2026-03-13

View PDF (1 pages)

23/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

20/02/2026

Consolidated accounts of parent company for subsidiary company period ending 27/04/25

View PDF (44 pages)

20/02/2026

Audit exemption subsidiary accounts made up to 2025-04-27

View PDF (12 pages)

04/02/2026

Notice of agreement to exemption from audit of accounts for period ending 27/04/25

View PDF (1 pages)

04/02/2026

Audit exemption statement of guarantee by parent company for period ending 27/04/25

View PDF (3 pages)

02/12/2025

Termination of appointment of Phillip Nigel Blain as a secretary on 2025-11-30

View PDF (1 pages)

02/12/2025

Appointment of Mr Archie Christopher Julian Seymour as a secretary on 2025-11-30

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

06/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (43 pages)

06/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (12 pages)

24/06/2024

Termination of appointment of James Peter Steiner as a director on 2024-06-14

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

17/01/2024

Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09

View PDF (2 pages)

11/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

11/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

11/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (42 pages)

11/11/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (13 pages)

27/10/2023

Current accounting period extended from 2023-10-31 to 2024-04-30

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

11/10/2022

Accounts for a small company made up to 2021-10-31

View PDF (17 pages)

27/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

26/05/2022

Accounts for a small company made up to 2020-10-31

View PDF (16 pages)

17/09/2021

Change of details for Falcombe Dormants Limited as a person with significant control on 2021-09-17

View PDF (2 pages)

15/07/2021

Accounts for a small company made up to 2019-10-31

View PDF (15 pages)

08/07/2021

Appointment of Mr James Peter Steiner as a director on 2021-06-23

View PDF (2 pages)

08/07/2021

Director's details changed for Mr William Edward Philip Noble on 2021-06-23

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

01/10/2020

Termination of appointment of David James Horrocks as a director on 2020-09-30

View PDF (1 pages)

06/08/2020

Registered office address changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 2020-08-06

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

03/03/2020

Full accounts made up to 2018-10-31

View PDF (14 pages)

24/12/2019

Director's details changed for Mr William Edward Philip Noble on 2019-08-08

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

17/01/2019

Termination of appointment of Ian Imrie as a director on 2018-12-31

View PDF (1 pages)

17/01/2019

Appointment of Mr William Edward Philip Noble as a director on 2018-12-31

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-10-31

View PDF (14 pages)

04/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

16/11/2017

Full accounts made up to 2016-10-31

View PDF (13 pages)

05/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-10-31

View PDF (12 pages)

17/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

07/08/2015

Full accounts made up to 2014-10-31

View PDF (12 pages)

10/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

02/07/2014

Termination of appointment of David Biesterfield as a director

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

11/06/2014

Director's details changed for Mr Ian Imrie on 2014-06-10

View PDF (2 pages)

11/06/2014

Director's details changed for Mr David James Horrocks on 2014-06-10

View PDF (2 pages)

11/06/2014

Director's details changed for Mr David Harmon Biesterfield on 2014-06-10

View PDF (2 pages)

11/06/2014

Secretary's details changed for Phillip Nigel Blain on 2014-06-10

View PDF (1 pages)

30/09/2013

Current accounting period extended from 2014-05-31 to 2014-10-31

View PDF (1 pages)

07/08/2013

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2013-08-07

View PDF (1 pages)

07/08/2013

Appointment of Mr David Harmon Biesterfield as a director

View PDF (2 pages)

07/08/2013

Appointment of Mr Ian Imrie as a director

View PDF (2 pages)

07/08/2013

Appointment of Phillip Nigel Blain as a secretary

View PDF (2 pages)

07/08/2013

Appointment of David James Horrocks as a director

View PDF (2 pages)

07/08/2013

Termination of appointment of Sean Nicolson as a director

View PDF (1 pages)

23/05/2013

Incorporation

View PDF (14 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

27/04/2025

Next confirmation date

23/02/2027

Last change occurred

27/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

27/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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	23/05/2013 - 11/06/2013	241
Blain, Phillip Nigel	Secretary	11/06/2013 - 30/11/2025	-
Seymour, Archie Christopher Julian	Secretary	30/11/2025 - Present	-
Seymour, Archie Christopher Julian	Director	09/01/2024 - Present	81
Noble, William Edward Philip	Director	31/12/2018 - Present	81

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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Silviculture and other forestry activities

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12543378

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

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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 (1324) LIMITED

CROSSCO (1324) LIMITED is an(a) Active company incorporated on 23/05/2013 with the registered office located at 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq W1B 4BQ. 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 (1324) LIMITED?

CROSSCO (1324) LIMITED is currently Active. It was registered on 23/05/2013 .

Where is CROSSCO (1324) LIMITED located?

CROSSCO (1324) LIMITED is registered at 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq W1B 4BQ.

What does CROSSCO (1324) LIMITED do?

CROSSCO (1324) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CROSSCO (1324) LIMITED?

The latest filing was on 13/03/2026: Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on 2026-03-13.