CROSSCO (1385) LIMITED

Key Data

Status

Active

Company No.

09325380

Incorporation date

24/11/2014

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2014)

10/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

03/06/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

10/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

14/07/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2021-12-04 with updates

View PDF (4 pages)

15/12/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

04/10/2021

Notification of Ronald Wayne Gilden as a person with significant control on 2021-09-28

View PDF (2 pages)

04/10/2021

Registered office address changed from Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER to Level 4 Bexley Wing, St James's Hospital Beckett Street Leeds West Yorkshire LS9 7TF on 2021-10-04

View PDF (1 pages)

04/10/2021

Appointment of Mr Marcus Swale Green as a director on 2021-09-28

View PDF (2 pages)

04/10/2021

Notification of Marcus Green as a person with significant control on 2021-09-28

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04/10/2021

Cessation of Aspen Healthcare Limited as a person with significant control on 2021-09-28

View PDF (1 pages)

04/10/2021

Termination of appointment of Robin Dafydd Anderson as a director on 2021-09-28

View PDF (1 pages)

04/10/2021

Appointment of William Richard Davis as a director on 2021-09-28

View PDF (2 pages)

04/10/2021

Termination of appointment of Fiona Barber as a director on 2021-09-28

View PDF (1 pages)

04/10/2021

Appointment of Ronald Wayne Gilden as a director on 2021-09-28

View PDF (2 pages)

27/09/2021

Statement of capital on 2021-09-27

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27/09/2021

Statement by Directors

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27/09/2021

Solvency Statement dated 25/09/21

View PDF (2 pages)

27/09/2021

Resolutions

View PDF (2 pages)

17/08/2021

Termination of appointment of Michael Brenden Davis as a director on 2021-08-06

View PDF (1 pages)

19/04/2021

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

View PDF (17 pages)

09/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

11/08/2020

Auditor's resignation

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04/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (4 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

14/08/2019

Register inspection address has been changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Nmc Health Plc One Mayfair Place Devonshire House London W1J 8AJ

View PDF (1 pages)

03/07/2019

Termination of appointment of Paul Hetherington as a director on 2019-07-01

View PDF (1 pages)

03/07/2019

Appointment of Mr Robin Dafydd Anderson as a director on 2019-07-01

View PDF (2 pages)

09/01/2019

Appointment of Michael Brenden Davis as a director on 2019-01-06

View PDF (2 pages)

09/01/2019

Appointment of Paul Hetherington as a director on 2018-12-24

View PDF (2 pages)

09/01/2019

Termination of appointment of Desmond Anthony Shiels as a director on 2018-12-26

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

29/08/2018

Termination of appointment of Mark Kopser as a director on 2018-08-17

View PDF (1 pages)

10/08/2018

Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

10/08/2018

Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

09/08/2018

Termination of appointment of Mark Nicholas Hawken as a director on 2018-07-20

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

14/06/2017

Appointment of Ms Fiona Barber as a director on 2017-06-06

View PDF (2 pages)

21/02/2017

Full accounts made up to 2015-12-31

View PDF (14 pages)

07/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

02/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

17/09/2015

Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

17/09/2015

Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

16/09/2015

Registered office address changed from C/O Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN United Kingdom to Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER on 2015-09-16

View PDF (1 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-09

View PDF (4 pages)

17/03/2015

Appointment of Mr Mark Kopser as a director on 2015-03-09

View PDF (2 pages)

16/03/2015

Termination of appointment of Ronald Wayne Gilden as a director on 2015-03-09

View PDF (1 pages)

16/03/2015

Termination of appointment of William Richard Davies as a director on 2015-03-09

View PDF (1 pages)

16/03/2015

Appointment of Mr Mark Hawken as a director on 2015-03-09

View PDF (2 pages)

16/03/2015

Appointment of Mr Desmond Anthony Shiels as a director on 2015-03-09

View PDF (2 pages)

19/02/2015

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN on 2015-02-19

View PDF (1 pages)

04/02/2015

Appointment of William Richard Davies as a director on 2015-02-04

View PDF (2 pages)

04/02/2015

Appointment of Ronald Wayne Gilden as a director on 2015-02-04

View PDF (2 pages)

04/02/2015

Termination of appointment of James Henry Pass as a director on 2015-02-04

View PDF (1 pages)

24/11/2014

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
-
-
0.00
-
-

2021
3
-
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilden, Ronald Wayne	Director	28/09/2021 - Present	11
Davis, William Richard	Director	28/09/2021 - Present	10
Green, Marcus Swale	Director	28/09/2021 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CROSSCO (1385) LIMITED

CROSSCO (1385) LIMITED is an(a) Active company incorporated on 24/11/2014 with the registered office located at Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire LS9 7TF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CROSSCO (1385) LIMITED?

CROSSCO (1385) LIMITED is currently Active. It was registered on 24/11/2014 .

Where is CROSSCO (1385) LIMITED located?

CROSSCO (1385) LIMITED is registered at Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire LS9 7TF.

What does CROSSCO (1385) LIMITED do?

CROSSCO (1385) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CROSSCO (1385) LIMITED have?

CROSSCO (1385) LIMITED had 3 employees in 2021.

What is the latest filing for CROSSCO (1385) LIMITED?

The latest filing was on 10/09/2025: Total exemption full accounts made up to 2024-12-31.