CROSSFACTOR LIMITED

Key Data

Status

Active

Company No.

02728933

Incorporation date

06/07/1992

Size

Total Exemption Full

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 06/07/1992)

16/09/2025

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

View PDF (7 pages)

20/08/2025

Termination of appointment of Hamish John Neville Fullerton as a director on 2025-05-23

View PDF (1 pages)

20/08/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

08/07/2025

Appointment of Mr Alexander Edward Underwood as a director on 2025-03-26

View PDF (2 pages)

04/07/2025

Termination of appointment of Antony James Underwood as a director on 2025-06-20

View PDF (1 pages)

25/08/2024

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

View PDF (7 pages)

17/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

01/09/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

21/06/2023

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

View PDF (7 pages)

24/08/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

17/08/2022

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

View PDF (8 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

31/08/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

23/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

07/09/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

14/08/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

24/08/2018

Appointment of Mr Antony James Underwood as a director on 2018-08-08

View PDF (2 pages)

24/08/2018

Termination of appointment of Herbert Russell as a director on 2018-08-08

View PDF (1 pages)

08/08/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

06/08/2018

Resolutions

View PDF (1 pages)

18/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/09/2017

Appointment of Andrew Michael Hollom as a director on 2016-01-06

View PDF (2 pages)

04/09/2017

Termination of appointment of Paul Russell Mcphater as a director on 2016-02-12

View PDF (1 pages)

01/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

17/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

01/08/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/08/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (12 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

23/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (12 pages)

04/05/2014

Appointment of Mr Miguel Berna Esteban as a director

View PDF (2 pages)

04/05/2014

Termination of appointment of Claudio Giordani as a director

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

09/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (12 pages)

09/07/2013

Director's details changed for Michael Flynn on 2013-07-07

View PDF (2 pages)

09/07/2013

Director's details changed for Paul Russell Mcphater on 2013-07-07

View PDF (2 pages)

08/07/2013

Director's details changed for Charles Patrick Wilmot Smith on 2012-07-07

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

20/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (12 pages)

20/07/2012

Director's details changed for Michael Flynn on 2012-07-07

View PDF (2 pages)

19/07/2012

Director's details changed for Charles Patrick Wilmot Smith on 2012-07-01

View PDF (2 pages)

11/01/2012

Appointment of Herbert Russell as a director

View PDF (2 pages)

10/12/2011

Termination of appointment of Louisa Dennett-Thorpe as a director

View PDF (1 pages)

10/12/2011

Termination of appointment of Louisa Dennett-Thorpe as a secretary

View PDF (1 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

25/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (13 pages)

25/07/2011

Director's details changed for Michael Flynn on 2010-07-07

View PDF (2 pages)

23/07/2011

Director's details changed for Louisa Anne Dennett Thorpe on 2010-07-07

View PDF (2 pages)

23/07/2011

Secretary's details changed for Louisa Anne Dennett Thorpe on 2010-07-07

View PDF (1 pages)

05/04/2011

Appointment of Mr Claudio Giordani as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Jonathan Fowler as a director

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

21/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (13 pages)

21/07/2010

Director's details changed for The Revd Hamish John Neville Fullerton on 2010-07-06

View PDF (2 pages)

21/07/2010

Director's details changed for Paul Russell Mcphater on 2010-07-06

View PDF (2 pages)

20/07/2010

Director's details changed for Natalie Mary Abou Alwan on 2010-07-06

View PDF (2 pages)

20/07/2010

Director's details changed for Patricia Joscelin Waters on 2010-07-06

View PDF (2 pages)

20/07/2010

Director's details changed for Charles Patrick Wilmot Smith on 2010-07-06

View PDF (2 pages)

20/07/2010

Director's details changed for Jonathan David Fowler on 2010-07-06

View PDF (2 pages)

20/07/2010

Director's details changed for Louisa Anne Dennett Thorpe on 2010-07-06

View PDF (2 pages)

26/04/2010

Appointment of Paul Russell Mcphater as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of Katie Ashton as a director

View PDF (1 pages)

17/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/04/2010

Register inspection address has been changed

View PDF (1 pages)

16/04/2010

Termination of appointment of Peter Jennings as a director

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

16/07/2009

Return made up to 06/07/09; full list of members

View PDF (8 pages)

16/07/2009

Director and secretary's change of particulars / louisa dennett thorpe / 08/04/2009

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

23/07/2008

Director's change of particulars / michael flynn / 22/07/2008

View PDF (1 pages)

23/07/2008

Return made up to 06/07/08; full list of members

View PDF (8 pages)

09/05/2008

Director appointed michael flynn

View PDF (1 pages)

31/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (8 pages)

02/08/2007

Return made up to 06/07/07; full list of members

View PDF (5 pages)

21/04/2007

Full accounts made up to 2005-12-31

View PDF (8 pages)

05/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

New director appointed

View PDF (2 pages)

15/08/2006

Return made up to 06/07/06; full list of members

View PDF (5 pages)

15/08/2006

Director resigned

View PDF (1 pages)

23/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

24/10/2005

Accounting reference date extended from 24/12/04 to 31/12/04

View PDF (1 pages)

20/07/2005

Return made up to 06/07/05; full list of members

View PDF (12 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-24

View PDF (8 pages)

10/08/2004

Return made up to 06/07/04; full list of members

View PDF (12 pages)

30/07/2004

Location of register of members

View PDF (1 pages)

30/07/2004

Registered office changed on 30/07/04 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

Return made up to 06/07/03; full list of members

View PDF (12 pages)

10/02/2004

Full accounts made up to 2002-12-24

View PDF (8 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Location of register of members

View PDF (1 pages)

29/01/2004

Registered office changed on 29/01/04 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4RN

View PDF (1 pages)

10/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2003

Return made up to 06/07/02; full list of members

View PDF (12 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-24

View PDF (8 pages)

10/09/2002

Director resigned

View PDF (2 pages)

10/09/2002

Director resigned

View PDF (2 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

22/10/2001

Full accounts made up to 2000-12-24

View PDF (8 pages)

05/10/2000

Full accounts made up to 1999-12-24

View PDF (8 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

Return made up to 06/07/00; full list of members

View PDF (10 pages)

27/06/2000

Registered office changed on 27/06/00 from: c/o myrus smith times house throwley way sutton surrey SM1 4AF

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-24

View PDF (8 pages)

25/08/1999

Return made up to 06/07/99; no change of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1997-12-24

View PDF (8 pages)

22/10/1998

Return made up to 06/07/98; no change of members

View PDF (6 pages)

08/10/1998

New director appointed

View PDF (2 pages)

24/10/1997

Return made up to 06/07/97; full list of members

View PDF (8 pages)

23/10/1997

Full accounts made up to 1996-12-24

View PDF (8 pages)

30/07/1996

Full accounts made up to 1995-12-24

View PDF (8 pages)

14/07/1996

New director appointed

View PDF (2 pages)

14/07/1996

Return made up to 06/07/96; full list of members

View PDF (8 pages)

12/04/1996

New director appointed

View PDF (2 pages)

10/01/1996

Director resigned

View PDF (1 pages)

29/11/1995

Registered office changed on 29/11/95 from: 23-24 great james street london WC1N 3EL

View PDF (1 pages)

28/09/1995

Return made up to 31/07/95; no change of members

View PDF (7 pages)

21/06/1995

Accounts for a small company made up to 1994-12-24

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

06/10/1994

New director appointed

View PDF (0 pages)

22/09/1994

Return made up to 06/07/94; no change of members

View PDF (0 pages)

19/07/1994

Secretary resigned;director resigned

View PDF (0 pages)

05/07/1994

New secretary appointed

View PDF (0 pages)

04/07/1994

Accounts for a small company made up to 1993-12-24

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23/08/1993

Return made up to 06/07/93; full list of members

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20/07/1993

New director appointed

View PDF (0 pages)

20/07/1993

Accounting reference date extended from 31/07 to 24/12

View PDF (0 pages)

21/08/1992

New director appointed

View PDF (0 pages)

14/08/1992

Nc dec already adjusted 20/07/92

View PDF (0 pages)

14/08/1992

Resolutions

View PDF (0 pages)

03/08/1992

New director appointed

View PDF (0 pages)

03/08/1992

New director appointed

View PDF (0 pages)

30/07/1992

Secretary resigned

View PDF (0 pages)

30/07/1992

Registered office changed on 30/07/92 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (0 pages)

30/07/1992

Resolutions

View PDF (1 pages)

30/07/1992

New secretary appointed;new director appointed

View PDF (0 pages)

30/07/1992

New director appointed

View PDF (0 pages)

30/07/1992

New director appointed

View PDF (0 pages)

30/07/1992

Director resigned

View PDF (0 pages)

06/07/1992

Incorporation

View PDF (8 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

31/12/2024

Next confirmation date

06/07/2026

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

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
Flynn, Michael	Director	02/05/2008 - Present	3
Abou-Alwan, Natalie Mary	Director	04/05/2001 - Present	5
Waters, Patricia Joscelin	Director	27/09/2002 - Present	1
Underwood, Antony James	Director	08/08/2018 - 20/06/2025	-
Underwood, Alexander Edward	Director	26/03/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CROSSFACTOR LIMITED

CROSSFACTOR LIMITED is an(a) Active company incorporated on 06/07/1992 with the registered office located at Flat 3 20 Offerton Road, London, SW4 0DJ. There are currently 7 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 CROSSFACTOR LIMITED?

CROSSFACTOR LIMITED is currently Active. It was registered on 06/07/1992 .

Where is CROSSFACTOR LIMITED located?

CROSSFACTOR LIMITED is registered at Flat 3 20 Offerton Road, London, SW4 0DJ.

What does CROSSFACTOR LIMITED do?

CROSSFACTOR 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 CROSSFACTOR LIMITED?

The latest filing was on 16/09/2025: Total exemption full accounts made up to 2024-12-31.