CROSSECO CORPORATE LIMITED

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CROSSECO CORPORATE LIMITED

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Key Data

Status

Active

Company No.

03518377

Incorporation date

23/02/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

809 Salisbury House 29 Finsbury Circus, London EC2M 7AQCopy
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Latest events (Record since 23/02/1998)
dot icon17/02/2026
Confirmation statement made on 2026-02-05 with no updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon29/04/2025
Satisfaction of charge 1 in full
dot icon29/04/2025
Satisfaction of charge 035183770002 in full
dot icon11/02/2025
Confirmation statement made on 2025-02-05 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/02/2024
Confirmation statement made on 2024-02-05 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/02/2023
Confirmation statement made on 2023-02-05 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/05/2022
Director's details changed for Mr Francesco Caroli on 2022-05-31
dot icon31/05/2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 2022-05-31
dot icon10/02/2022
Confirmation statement made on 2022-02-05 with no updates
dot icon04/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/03/2021
Confirmation statement made on 2021-02-05 with no updates
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/02/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon03/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/02/2019
Confirmation statement made on 2019-02-05 with no updates
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/05/2018
Registered office address changed from Flat 41 Regents Plaza Apartments 8 Greville Road London London NW6 5HU to Palladium House 1-4 Argyll Street London W1F 7LD on 2018-05-16
dot icon22/02/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/02/2017
Confirmation statement made on 2017-02-05 with updates
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon14/02/2015
Registration of charge 035183770002, created on 2015-02-12
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/08/2014
Termination of appointment of Crosseco Secretaries Ltd as a secretary on 2014-07-15
dot icon12/03/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon05/02/2010
Director's details changed for Francesco Caroli on 2010-02-05
dot icon05/02/2010
Secretary's details changed for Crosseco Secretaries Ltd on 2010-02-05
dot icon17/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/02/2009
Return made up to 23/02/09; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/03/2008
Return made up to 23/02/08; full list of members
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/03/2007
Return made up to 23/02/07; full list of members
dot icon23/03/2007
Director's particulars changed
dot icon23/03/2007
Secretary's particulars changed
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon25/09/2006
Registered office changed on 25/09/06 from: 7 lanark square glengall bridge millwall dock london E14 9RE
dot icon07/09/2006
Particulars of mortgage/charge
dot icon23/02/2006
Return made up to 23/02/06; full list of members
dot icon08/02/2006
Secretary's particulars changed
dot icon08/02/2006
Director resigned
dot icon08/02/2006
New director appointed
dot icon05/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon22/12/2005
Certificate of change of name
dot icon03/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon08/03/2005
Return made up to 23/02/05; full list of members
dot icon28/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon04/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon17/03/2004
Return made up to 23/02/04; full list of members
dot icon29/01/2004
Total exemption small company accounts made up to 2002-12-31
dot icon03/12/2003
Director resigned
dot icon28/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon30/07/2003
New director appointed
dot icon11/07/2003
Resolutions
dot icon03/03/2003
Return made up to 23/02/03; full list of members
dot icon22/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon17/07/2002
Secretary's particulars changed
dot icon01/03/2002
Return made up to 23/02/02; full list of members
dot icon21/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon25/10/2001
Certificate of change of name
dot icon19/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon22/02/2001
Return made up to 23/02/01; full list of members
dot icon20/12/2000
Accounts for a small company made up to 1999-12-31
dot icon18/08/2000
Accounts for a small company made up to 1998-12-31
dot icon24/07/2000
Delivery ext'd 3 mth 31/12/99
dot icon06/03/2000
Return made up to 23/02/00; full list of members
dot icon29/09/1999
Delivery ext'd 3 mth 31/12/98
dot icon24/06/1999
Director resigned
dot icon13/04/1999
Return made up to 23/02/99; full list of members
dot icon16/03/1999
Secretary resigned
dot icon08/02/1999
Director's particulars changed
dot icon11/12/1998
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon25/08/1998
Ad 23/02/98--------- £ si 998@1=998 £ ic 2/1000
dot icon25/08/1998
Registered office changed on 25/08/98 from: 7 lanark square london E14 9RE
dot icon25/08/1998
Director resigned
dot icon25/08/1998
Director resigned
dot icon25/08/1998
New secretary appointed
dot icon25/08/1998
New director appointed
dot icon25/08/1998
New director appointed
dot icon23/07/1998
Registered office changed on 23/07/98 from: 2-5 old bond street suite 3C, 3RD floor standbrook house london, W1X 3TB
dot icon03/04/1998
New secretary appointed
dot icon03/04/1998
New director appointed
dot icon27/03/1998
New director appointed
dot icon23/02/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+17.04 % *

* during past year

Cash in Bank

£206,102.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
230.13K
-
0.00
176.09K
-
2022
1
234.25K
-
0.00
206.10K
-
2022
1
234.25K
-
0.00
206.10K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

234.25K £Ascended1.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

206.10K £Ascended17.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caroli, Francesco
Director
22/12/2005 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CROSSECO CORPORATE LIMITED

CROSSECO CORPORATE LIMITED is an(a) Active company incorporated on 23/02/1998 with the registered office located at 809 Salisbury House 29 Finsbury Circus, London EC2M 7AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CROSSECO CORPORATE LIMITED?

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CROSSECO CORPORATE LIMITED is currently Active. It was registered on 23/02/1998 .

Where is CROSSECO CORPORATE LIMITED located?

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CROSSECO CORPORATE LIMITED is registered at 809 Salisbury House 29 Finsbury Circus, London EC2M 7AQ.

What does CROSSECO CORPORATE LIMITED do?

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CROSSECO CORPORATE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CROSSECO CORPORATE LIMITED have?

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CROSSECO CORPORATE LIMITED had 1 employees in 2022.

What is the latest filing for CROSSECO CORPORATE LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-05 with no updates.