CROSSFLIGHT LIMITED

Key Data

Status

Active

Company No.

02111027

Incorporation date

16/03/1987

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1987)

15/04/2026

Termination of appointment of Eleanor Jean Barnes as a director on 2026-04-04

View PDF (1 pages)

15/04/2026

Termination of appointment of Steven Darlington as a director on 2026-04-04

View PDF (1 pages)

15/04/2026

Termination of appointment of Gemma Louise Morgan as a director on 2026-04-04

View PDF (1 pages)

15/04/2026

Appointment of Mr Ian Bolton as a director on 2026-04-04

View PDF (2 pages)

15/04/2026

Appointment of Mr Alan Catchpool as a director on 2026-04-04

View PDF (2 pages)

24/03/2026

Notification of Eleanor Jean Barnes as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2026

Cessation of Eleanor Jean Barnes as a person with significant control on 2021-03-02

View PDF (1 pages)

10/02/2026

Satisfaction of charge 021110270004 in full

View PDF (1 pages)

18/12/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

09/10/2025

Termination of appointment of Philip Williams as a director on 2025-09-30

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

05/12/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

10/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

08/05/2024

Appointment of Mr Philip Williams as a director on 2023-09-04

View PDF (2 pages)

12/12/2023

Full accounts made up to 2023-03-31

View PDF (34 pages)

10/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

01/08/2023

Auditor's resignation

View PDF (1 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (40 pages)

11/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

14/06/2022

Termination of appointment of Richard Milne Stoughton as a director on 2021-12-22

View PDF (1 pages)

14/06/2022

Termination of appointment of Phiona Rosemary Stoughton as a director on 2021-12-22

View PDF (1 pages)

14/01/2022

Appointment of Mr Steven Darlington as a director on 2021-12-22

View PDF (2 pages)

14/01/2022

Appointment of Mrs Gemma Louise Morgan as a director on 2021-12-22

View PDF (2 pages)

13/01/2022

Memorandum and Articles of Association

View PDF (22 pages)

13/01/2022

Resolutions

View PDF (1 pages)

04/01/2022

Registration of charge 021110270004, created on 2021-12-22

View PDF (21 pages)

09/12/2021

Full accounts made up to 2021-03-31

View PDF (35 pages)

25/10/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

25/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (5 pages)

29/07/2021

Memorandum and Articles of Association

View PDF (21 pages)

29/07/2021

Resolutions

View PDF (1 pages)

29/07/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/07/2021

Change of share class name or designation

View PDF (2 pages)

09/04/2021

Resolutions

View PDF (1 pages)

09/04/2021

Memorandum and Articles of Association

View PDF (28 pages)

09/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/03/2021

Cessation of Richard Milne Stoughton as a person with significant control on 2021-03-02

View PDF (1 pages)

16/03/2021

Notification of Crossflight Holdings Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

20/10/2020

Full accounts made up to 2020-03-31

View PDF (34 pages)

09/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

01/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

21/01/2019

Appointment of Mr James Anthony Allen as a director on 2018-12-20

View PDF (2 pages)

21/01/2019

Change of details for Mr Richard Milne Samara as a person with significant control on 2019-01-21

View PDF (2 pages)

22/12/2018

Full accounts made up to 2018-03-31

View PDF (31 pages)

10/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

03/11/2017

Full accounts made up to 2017-03-31

View PDF (31 pages)

09/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

06/04/2017

Director's details changed for Benjamin Nicholas Morgan on 2017-04-06

View PDF (2 pages)

07/11/2016

Full accounts made up to 2016-03-31

View PDF (30 pages)

07/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (7 pages)

29/12/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

21/11/2015

Annual return

View PDF (19 pages)

12/06/2015

Change of share class name or designation

View PDF (2 pages)

12/06/2015

Resolutions

View PDF (28 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (22 pages)

26/11/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (19 pages)

15/05/2014

Appointment of Mr Paul Alan Murphy as a director

View PDF (2 pages)

14/05/2014

Appointment of Mr James Daniel Kelly as a director

View PDF (2 pages)

17/01/2014

Director's details changed for Ms Suzanne Darlington on 2014-01-17

View PDF (2 pages)

08/11/2013

Annual return made up to 2013-09-28

View PDF (17 pages)

17/09/2013

Full accounts made up to 2013-03-31

View PDF (25 pages)

21/02/2013

Appointment of Mrs Phiona Rosemary Stoughton as a director

View PDF (2 pages)

09/11/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (16 pages)

31/10/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

31/10/2012

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (2 pages)

10/09/2012

Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 2012-09-10

View PDF (1 pages)

31/08/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/01/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/01/2012

Resolutions

View PDF (2 pages)

04/01/2012

Change of share class name or designation

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (16 pages)

03/11/2011

Director's details changed for Mr Richard Milne Stoughton on 2011-09-01

View PDF (2 pages)

30/09/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

28/06/2011

Statement of capital following an allotment of shares on 2011-05-25

View PDF (4 pages)

30/11/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

21/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (7 pages)

20/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2010

Director's details changed for Eleanor Jean Barnes on 2009-10-01

View PDF (2 pages)

20/10/2010

Director's details changed for Suzanne Darlington on 2009-10-01

View PDF (2 pages)

20/10/2010

Director's details changed for Mr Richard Milne Stoughton on 2009-10-01

View PDF (2 pages)

20/10/2010

Director's details changed for Benjamin Nicholas Morgan on 2009-10-01

View PDF (2 pages)

20/10/2010

Register inspection address has been changed

View PDF (1 pages)

05/07/2010

Termination of appointment of Michael Fletcher as a director

View PDF (1 pages)

05/07/2010

Director's details changed for Richard Milne Stoughton on 2010-07-05

View PDF (2 pages)

27/05/2010

Resolutions

View PDF (22 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

28/09/2009

Return made up to 28/09/09; full list of members

View PDF (5 pages)

10/07/2009

Appointment terminated director martin patterson

View PDF (1 pages)

09/04/2009

Director appointed benjamin nicholas morgan

View PDF (2 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

31/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

22/09/2008

Appointment terminate, director and secretary john barnes logged form

View PDF (1 pages)

17/09/2008

Director and secretary appointed eleanor jean barnes

View PDF (2 pages)

04/07/2008

Director appointed michael john fletcher

View PDF (2 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (19 pages)

18/01/2008

Director resigned

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (2 pages)

08/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

24/10/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

05/10/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

15/12/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

03/11/2005

New director appointed

View PDF (2 pages)

14/10/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

14/10/2005

Location of register of members

View PDF (1 pages)

05/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

27/09/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

14/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

11/11/2003

Director's particulars changed

View PDF (1 pages)

29/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

30/09/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

26/04/2003

Director resigned

View PDF (1 pages)

02/01/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

04/11/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

02/11/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

27/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

05/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

06/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

12/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

22/07/1999

Registered office changed on 22/07/99 from: willoughby house 439 richmond road twickenham middlesex TW1 2HA

View PDF (1 pages)

10/05/1999

Registered office changed on 10/05/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP

View PDF (2 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

04/11/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

19/06/1998

New director appointed

View PDF (2 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

10/10/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

14/10/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

24/10/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

31/05/1995

Full accounts made up to 1994-03-31

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

20/10/1994

Return made up to 28/09/94; full list of members

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17/06/1994

New director appointed

View PDF (0 pages)

07/10/1993

Return made up to 28/09/93; no change of members

View PDF (0 pages)

15/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

07/06/1993

Director's particulars changed

View PDF (0 pages)

08/11/1992

Memorandum and Articles of Association

View PDF (5 pages)

08/11/1992

Resolutions

View PDF (6 pages)

27/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (9 pages)

14/10/1992

Return made up to 28/09/92; no change of members

View PDF (0 pages)

23/12/1991

Full accounts made up to 1991-03-31

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07/11/1991

Return made up to 28/09/91; full list of members

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04/09/1991

Ad 29/06/91--------- £ si 30000@1=30000 £ ic 20000/50000

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28/07/1991

Registered office changed on 28/07/91 from: 6 high street, thames ditton, surrey KT7 0RY

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19/06/1991

Return made up to 28/09/90; full list of members

View PDF (0 pages)

28/03/1991

Full group accounts made up to 1990-03-31

View PDF (13 pages)

07/08/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

27/06/1990

Ad 20/02/89--------- £ si 98@1

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27/06/1990

Nc inc already adjusted 29/03/90

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27/06/1990

Ad 30/03/90--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (0 pages)

22/06/1990

Resolutions

View PDF (1 pages)

22/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/03/1990

Return made up to 28/09/89; full list of members

View PDF (0 pages)

14/03/1989

Full accounts made up to 1988-03-31

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14/03/1989

Return made up to 15/08/88; full list of members

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20/07/1987

Accounting reference date notified as 31/03

View PDF (0 pages)

30/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

14/05/1987

Memorandum and Articles of Association

View PDF (10 pages)

24/04/1987

Resolutions

View PDF (7 pages)

24/04/1987

Resolutions

View PDF (7 pages)

22/04/1987

Director resigned;new director appointed

View PDF (0 pages)

22/04/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/04/1987

Registered office changed on 22/04/87 from: icc house 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

16/03/1987

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Darlington, Suzanne	Director	28/11/2007 - Present	5
Morgan, Gemma Louise	Director	22/12/2021 - 04/04/2026	5
Kelly, James Daniel	Director	13/05/2014 - Present	-
Murphy, Paul Alan	Director	13/05/2014 - Present	-
Allen, James Anthony	Director	20/12/2018 - Present	1

Persons with Significant Control

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

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Description

About CROSSFLIGHT LIMITED

CROSSFLIGHT LIMITED is an(a) Active company incorporated on 16/03/1987 with the registered office located at Crossflight House Skyway 14 Calder Way, Colnbrook, Slough SL3 0BQ. There are currently 5 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 CROSSFLIGHT LIMITED?

CROSSFLIGHT LIMITED is currently Active. It was registered on 16/03/1987 .

Where is CROSSFLIGHT LIMITED located?

CROSSFLIGHT LIMITED is registered at Crossflight House Skyway 14 Calder Way, Colnbrook, Slough SL3 0BQ.

What does CROSSFLIGHT LIMITED do?

CROSSFLIGHT LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CROSSFLIGHT LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Eleanor Jean Barnes as a director on 2026-04-04.