CROSSCO (454) LIMITED

Key Data

Status

Active

Company No.

01727300

Incorporation date

27/05/1983

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1983)

29/12/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (3 pages)

10/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (5 pages)

19/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

01/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

12/08/2024

Termination of appointment of Bryan Percy Beattie as a secretary on 2024-05-04

View PDF (1 pages)

12/08/2024

Termination of appointment of Bryan Percy Beattie as a director on 2024-05-04

View PDF (1 pages)

12/08/2024

Appointment of Mr John Colin Fitzpatrick as a director on 2024-08-01

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

04/12/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

14/10/2022

Registered office address changed from Techflow House Bassington Drive Cramlington Northumberland to 105 Moorside North Newcastle upon Tyne NE4 9DY on 2022-10-14

View PDF (1 pages)

13/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

07/01/2022

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

23/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

18/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

07/01/2020

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

11/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

07/01/2019

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

11/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

17/01/2018

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

13/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

19/12/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

19/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

10/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

14/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

13/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

05/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

13/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

14/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (8 pages)

28/03/2013

Registered office address changed from C/O Brazenlight Limited Barrington Industrial Estate Bedlington Northumberland NE22 7DQ on 2013-03-28

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

01/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (9 pages)

08/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

16/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (6 pages)

28/02/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

03/01/2011

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

03/02/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Kevin Lee Huntley on 2009-11-10

View PDF (2 pages)

07/01/2010

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

01/05/2009

Return made up to 10/11/08; full list of members

View PDF (3 pages)

29/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (6 pages)

11/12/2007

Return made up to 10/11/07; full list of members

View PDF (7 pages)

08/09/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (6 pages)

21/11/2006

Return made up to 10/11/06; full list of members

View PDF (7 pages)

26/09/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (6 pages)

15/02/2006

Director resigned

View PDF (1 pages)

21/11/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

23/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

29/11/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

10/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (3 pages)

27/01/2004

Return made up to 10/11/03; full list of members

View PDF (7 pages)

09/07/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (3 pages)

02/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (3 pages)

28/11/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

20/12/2001

New director appointed

View PDF (2 pages)

21/11/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

18/07/2001

Accounts for a small company made up to 2001-01-31

View PDF (4 pages)

12/07/2001

Secretary resigned

View PDF (2 pages)

12/07/2001

New secretary appointed

View PDF (3 pages)

18/12/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

22/06/2000

Registered office changed on 22/06/00 from: jubilee industrial estate, ashington, northumberland. NE63 8UW.

View PDF (1 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/05/2000

Director resigned

View PDF (1 pages)

26/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Certificate of change of name

View PDF (2 pages)

27/04/2000

Ad 07/04/00--------- £ si 893675@1=893675 £ ic 45000/938675

View PDF (2 pages)

27/04/2000

Resolutions

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27/04/2000

Resolutions

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27/04/2000

Resolutions

View PDF (1 pages)

27/04/2000

£ nc 50000/1000000 07/04/00

View PDF (2 pages)

10/04/2000

Certificate of change of name

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23/11/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

26/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

27/11/1998

Return made up to 10/11/98; full list of members

View PDF (6 pages)

31/05/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

26/11/1997

Return made up to 10/11/97; full list of members

View PDF (6 pages)

26/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

22/07/1997

Director resigned

View PDF (1 pages)

05/12/1996

Return made up to 10/11/96; full list of members

View PDF (8 pages)

10/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

02/11/1996

Secretary resigned

View PDF (1 pages)

02/11/1996

New secretary appointed

View PDF (2 pages)

12/12/1995

Return made up to 10/11/95; no change of members

View PDF (6 pages)

11/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

30/11/1994

Return made up to 10/11/94; no change of members

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10/08/1994

Accounts for a small company made up to 1994-01-31

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08/02/1994

Auditor's resignation

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07/02/1994

Auditor's resignation

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09/01/1994

Auditor's resignation

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28/11/1993

Return made up to 10/11/93; full list of members

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09/07/1993

Accounts for a small company made up to 1993-01-31

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26/04/1993

New director appointed

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26/04/1993

New director appointed

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26/04/1993

New director appointed

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07/12/1992

Return made up to 10/11/92; no change of members

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24/08/1992

Accounts for a small company made up to 1992-01-31

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23/12/1991

Declaration of satisfaction of mortgage/charge

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11/12/1991

Auditor's resignation

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11/12/1991

Return made up to 10/11/91; full list of members

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13/11/1991

Full accounts made up to 1991-06-30

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19/09/1991

Accounting reference date shortened from 30/06 to 31/01

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02/09/1991

Particulars of mortgage/charge

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20/08/1991

Certificate of change of name

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10/07/1991

New secretary appointed;director resigned;new director appointed

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10/07/1991

Secretary resigned

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10/07/1991

Director resigned;new director appointed

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10/07/1991

Registered office changed on 10/07/91 from: 3, lintonville terrace, ashington, northumberland. NE63 9UN.

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25/02/1991

Full accounts made up to 1990-06-30

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25/02/1991

Return made up to 30/11/90; full list of members

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10/01/1990

Full accounts made up to 1989-06-30

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10/01/1990

Registered office changed on 10/01/90 from: 3 laburnum terrace ashington northumberland NE63 0XX

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10/01/1990

Return made up to 10/11/89; full list of members

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07/07/1989

Wd 05/07/89 ad 23/06/89--------- £ si 35000@1=35000 £ ic 10000/45000

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18/10/1988

Full accounts made up to 1988-06-30

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18/10/1988

Return made up to 16/09/88; full list of members

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27/10/1987

Full accounts made up to 1987-06-30

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27/10/1987

Return made up to 25/09/87; full list of members

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01/09/1986

Full accounts made up to 1986-06-30

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01/09/1986

Return made up to 28/08/86; full list of members

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27/05/1983

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
938.68K
-
0.00
-
-

2022
2
938.68K
-
0.00
-
-

2023
2
938.68K
-
0.00
-
-

2023
2
938.68K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

938.68K £0.00 % *

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
Mckenna, David	Director	01/04/1993 - 17/07/1997	7
Beattie, Kenneth Brian	Director	01/04/1993 - 14/04/2000	43
Fitzpatrick, John Colin	Director	01/08/2024 - Present	32
Huntley, Derek	Director	01/04/1993 - 14/04/2000	2
Huntley, Kevin Lee	Director	05/12/2001 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About CROSSCO (454) LIMITED

CROSSCO (454) LIMITED is an(a) Active company incorporated on 27/05/1983 with the registered office located at 105 Moorside North, Newcastle Upon Tyne NE4 9DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CROSSCO (454) LIMITED?

CROSSCO (454) LIMITED is currently Active. It was registered on 27/05/1983 .

Where is CROSSCO (454) LIMITED located?

CROSSCO (454) LIMITED is registered at 105 Moorside North, Newcastle Upon Tyne NE4 9DY.

What does CROSSCO (454) LIMITED do?

CROSSCO (454) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CROSSCO (454) LIMITED have?

CROSSCO (454) LIMITED had 2 employees in 2023.

What is the latest filing for CROSSCO (454) LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-11-10 with updates.