CROSSFIELD CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

07963048

Incorporation date

23/02/2012

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2012)

09/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

23/06/2023

Registered office address changed from C/O Begbies Traynor, 29th Floor, 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 2023-06-23

View PDF (2 pages)

19/05/2023

Liquidators' statement of receipts and payments to 2023-04-11

View PDF (17 pages)

26/04/2022

Statement of affairs

View PDF (16 pages)

21/04/2022

Registered office address changed from 01 the Matchworks, 140 Speke Road Garston Liverpool L19 2RF England to C/O Begbies Traynor, 29th Floor, 40 Bank Street London E14 5NR on 2022-04-21

View PDF (2 pages)

21/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

21/04/2022

Resolutions

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

23/11/2021

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

View PDF (12 pages)

03/11/2021

Registered office address changed from Unit 5 De Havilland Drive Speke Liverpool Merseyside L24 8RN England to 01 the Matchworks, 140 Speke Road Garston Liverpool L19 2RF on 2021-11-03

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

02/12/2020

Appointment of Claire Barnbrock as a secretary on 2020-12-02

View PDF (2 pages)

15/10/2020

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

View PDF (11 pages)

15/05/2020

Satisfaction of charge 079630480001 in full

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

04/05/2020

Registration of charge 079630480003, created on 2020-04-30

View PDF (5 pages)

17/12/2019

Satisfaction of charge 079630480002 in full

View PDF (1 pages)

08/11/2019

Appointment of Mr Michael Graham Macauley as a director on 2019-10-18

View PDF (2 pages)

29/07/2019

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

View PDF (12 pages)

24/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

30/07/2018

Registration of charge 079630480002, created on 2018-07-13

View PDF (16 pages)

25/05/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

12/04/2018

Registered office address changed from 114 Century Buildings Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England to Unit 5 De Havilland Drive Speke Liverpool Merseyside L24 8RN on 2018-04-12

View PDF (1 pages)

09/04/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (7 pages)

28/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

16/10/2017

Registration of charge 079630480001, created on 2017-10-13

View PDF (31 pages)

25/04/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (7 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

02/02/2017

Previous accounting period shortened from 2017-03-31 to 2017-01-31

View PDF (1 pages)

13/01/2017

Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom to 114 Century Buildings Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on 2017-01-13

View PDF (1 pages)

04/01/2017

Registered office address changed from 114 Century Buildings Tower Street Brunswick Business Park Liverpool L3 4BJ England to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 2017-01-04

View PDF (1 pages)

29/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

26/05/2016

Termination of appointment of John Paul Cassidy as a director on 2016-05-25

View PDF (1 pages)

26/04/2016

Appointment of Mr John Paul Cassidy as a director on 2016-04-25

View PDF (2 pages)

26/04/2016

Registered office address changed from 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG to 114 Century Buildings Tower Street Brunswick Business Park Liverpool L3 4BJ on 2016-04-26

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (3 pages)

24/02/2016

Appointment of Mr David Cain as a director on 2016-02-08

View PDF (2 pages)

24/02/2016

Termination of appointment of Sean Watkinson as a director on 2016-02-08

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

27/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (3 pages)

27/03/2015

Termination of appointment of Paul Cain as a director on 2015-03-27

View PDF (1 pages)

27/03/2015

Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG on 2015-03-27

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/03/2014

Appointment of Mr Paul Cain as a director

View PDF (2 pages)

25/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (3 pages)

25/02/2014

Registered office address changed from C/O 3 the Arcade Covent Garden Liverpool L2 8TA England on 2014-02-25

View PDF (1 pages)

24/02/2014

Termination of appointment of Karl Bergqvist as a director

View PDF (1 pages)

12/02/2014

Appointment of Mr Sean Watkinson as a director

View PDF (2 pages)

22/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

03/09/2013

Previous accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (3 pages)

18/09/2012

Appointment of Mr Karl Andrew Bergqvist as a director

View PDF (2 pages)

18/09/2012

Termination of appointment of Joanne Cassidy as a director

View PDF (1 pages)

18/09/2012

Termination of appointment of Paul Cain as a director

View PDF (1 pages)

23/02/2012

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

31/01/2021

Last change occurred

31/01/2021

Accounts

Total Exemption Full

Last made up date

31/01/2021

Next account date

31/01/2022

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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
Cain, David Edward	Director	08/02/2016 - Present	61
Macauley, Michael Graham	Director	18/10/2019 - Present	-
Barnbrock, Claire	Secretary	02/12/2020 - Present	-

Persons with Significant Control

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

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Description

About CROSSFIELD CONSTRUCTION LTD

CROSSFIELD CONSTRUCTION LTD is an(a) Dissolved company incorporated on 23/02/2012 with the registered office located at C/O BEGBIES TRAYNOR, 31st Floor 40 Bank Street, London E14 5NR. 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 CROSSFIELD CONSTRUCTION LTD?

CROSSFIELD CONSTRUCTION LTD is currently Dissolved. It was registered on 23/02/2012 and dissolved on 09/07/2024.

Where is CROSSFIELD CONSTRUCTION LTD located?

CROSSFIELD CONSTRUCTION LTD is registered at C/O BEGBIES TRAYNOR, 31st Floor 40 Bank Street, London E14 5NR.

What does CROSSFIELD CONSTRUCTION LTD do?

CROSSFIELD CONSTRUCTION LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CROSSFIELD CONSTRUCTION LTD?

The latest filing was on 09/07/2024: Final Gazette dissolved following liquidation.