CROSSFORGE LIMITED

Key Data

Status

Active

Company No.

01290315

Incorporation date

13/12/1976

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1986)

13/04/2026

Termination of appointment of Adam David Phillips as a director on 2026-03-31

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13/04/2026

Appointment of Mr Richard Crispin Jones as a director on 2026-03-31

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28/10/2025

Termination of appointment of Christopher Richard Payne as a director on 2025-10-13

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09/10/2025

Accounts for a dormant company made up to 2024-12-31

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16/09/2025

Confirmation statement made on 2025-09-05 with no updates

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27/09/2024

Accounts for a dormant company made up to 2023-12-31

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19/09/2024

Confirmation statement made on 2024-09-05 with no updates

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01/03/2024

Change of details for Mcd Group Limited as a person with significant control on 2024-03-01

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01/03/2024

Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW United Kingdom to Gorsey Lane Coleshill Birmingham B46 1JU on 2024-03-01

View PDF (1 pages)

20/12/2023

Appointment of Ms Alison Jane Margaret Hughes as a secretary on 2023-12-14

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20/12/2023

Termination of appointment of Caroline Louise Farbridge as a secretary on 2023-12-14

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-09-05 with no updates

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03/08/2023

Appointment of Mr Adam David Phillips as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Termination of appointment of Philip Andrew Gormley as a director on 2023-08-01

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17/07/2023

Accounts for a dormant company made up to 2022-12-31

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22/09/2022

Accounts for a dormant company made up to 2021-12-31

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14/09/2022

Appointment of Ms Caroline Louise Farbridge as a secretary on 2022-09-06

View PDF (2 pages)

14/09/2022

Termination of appointment of Prism Cosec Limited as a secretary on 2022-09-06

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

07/04/2022

Termination of appointment of Karen Lorraine Atterbury as a director on 2022-04-04

View PDF (1 pages)

07/04/2022

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2022-04-04

View PDF (1 pages)

07/04/2022

Appointment of Prism Cosec Limited as a secretary on 2022-04-04

View PDF (2 pages)

07/04/2022

Appointment of Mr Philip Andrew Gormley as a director on 2022-04-04

View PDF (2 pages)

06/04/2022

Director's details changed for Mr Christopher Richard Payne on 2022-04-01

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13/10/2021

Termination of appointment of Stephen Graham Wilson as a director on 2021-10-06

View PDF (1 pages)

13/10/2021

Appointment of Miss Karen Lorraine Atterbury as a director on 2021-10-06

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-09-05 with no updates

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24/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

11/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

09/09/2020

Change of details for Mcd Group Limited as a person with significant control on 2016-07-12

View PDF (2 pages)

16/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

18/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

18/09/2019

Director's details changed for Mr Stephen Graham Wilson on 2019-09-16

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17/09/2019

Director's details changed for Mr Stephen Graham Wilson on 2019-09-17

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17/09/2019

Registered office address changed from Gorsey Lane Coleshill Birmingham B46 1LW England to PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW on 2019-09-17

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

08/01/2019

Appointment of Miss Karen Lorraine Atterbury as a secretary on 2019-01-07

View PDF (2 pages)

08/01/2019

Termination of appointment of Prism Cosec Limited as a secretary on 2019-01-07

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

05/09/2018

Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW to Gorsey Lane Coleshill Birmingham B46 1LW on 2018-09-05

View PDF (1 pages)

22/08/2018

Secretary's details changed for Prism Cosec Limited on 2018-08-20

View PDF (1 pages)

08/08/2018

Change of details for Mcd Group Limited as a person with significant control on 2018-08-08

View PDF (2 pages)

01/08/2018

Appointment of Prism Cosec Limited as a secretary on 2018-07-27

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01/08/2018

Termination of appointment of Sarah Louise Ward as a secretary on 2018-07-27

View PDF (1 pages)

26/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

27/10/2017

Confirmation statement made on 2017-09-23 with no updates

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03/10/2017

Appointment of Mrs Sarah Louise Ward as a secretary on 2017-10-02

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02/10/2017

Termination of appointment of Geoffrey Michael Duggan as a secretary on 2017-10-02

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19/09/2017

Appointment of Mr Christopher Richard Payne as a director on 2017-09-13

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29/06/2017

Accounts for a dormant company made up to 2016-12-31

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23/09/2016

Termination of appointment of Anthony John Brewer as a director on 2016-09-14

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23/09/2016

Appointment of Mr Stephen Graham Wilson as a director on 2016-09-14

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23/09/2016

Confirmation statement made on 2016-09-23 with no updates

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12/09/2016

Confirmation statement made on 2016-07-13 with updates

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29/06/2016

Accounts for a dormant company made up to 2015-12-31

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04/09/2015

Accounts for a dormant company made up to 2014-12-31

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15/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

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05/06/2015

Termination of appointment of Gary Bosley Phillips as a director on 2015-02-27

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08/10/2014

Accounts for a dormant company made up to 2013-12-31

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14/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (6 pages)

15/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

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05/07/2013

Accounts for a dormant company made up to 2012-12-31

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03/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

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18/07/2012

Accounts for a dormant company made up to 2011-12-31

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04/10/2011

Accounts for a dormant company made up to 2010-12-31

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12/08/2011

Resolutions

View PDF (26 pages)

20/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (6 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

28/07/2009

Return made up to 13/07/09; full list of members

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18/06/2009

Accounts for a dormant company made up to 2008-12-31

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22/10/2008

Accounts for a dormant company made up to 2007-12-31

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26/08/2008

Return made up to 13/07/08; full list of members

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13/11/2007

Director's particulars changed

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02/11/2007

Accounts for a dormant company made up to 2006-12-31

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07/08/2007

Return made up to 13/07/07; full list of members

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04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

17/07/2006

Return made up to 13/07/06; full list of members

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01/11/2005

Accounts for a dormant company made up to 2004-12-31

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15/07/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

31/05/2005

Director's particulars changed

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31/10/2004

Accounts for a dormant company made up to 2003-12-31

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16/08/2004

Return made up to 13/07/04; full list of members

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08/10/2003

Accounts for a dormant company made up to 2002-12-31

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24/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

20/08/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

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27/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

13/07/2001

Registered office changed on 13/07/01 from: gorsey lane coleshill birmingham west midlands B46 1JU

View PDF (1 pages)

15/12/2000

Registered office changed on 15/12/00 from: po box 1 riverside way bedford road northampton northamptonshire NN1 5NH

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02/11/2000

Full accounts made up to 1999-12-31

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26/07/2000

Resolutions

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26/07/2000

Resolutions

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26/07/2000

Resolutions

View PDF (2 pages)

20/07/2000

Return made up to 13/07/00; full list of members

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01/11/1999

Full accounts made up to 1998-12-31

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07/10/1999

Director resigned

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29/07/1999

Return made up to 13/07/99; no change of members

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03/11/1998

Full accounts made up to 1997-12-31

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28/07/1998

Return made up to 13/07/98; full list of members

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12/06/1998

Secretary resigned

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05/06/1998

New secretary appointed

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03/02/1998

Accounts for a dormant company made up to 1997-03-31

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22/10/1997

Registered office changed on 22/10/97 from: concord house, dabell avenue, nottingham. NG6 8WA.

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22/10/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

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22/10/1997

New director appointed

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22/10/1997

New director appointed

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22/10/1997

Director resigned

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20/08/1997

Return made up to 13/07/97; full list of members

View PDF (6 pages)

28/06/1997

Secretary resigned

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28/06/1997

New secretary appointed

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02/02/1997

Accounts for a dormant company made up to 1996-03-31

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14/08/1996

Return made up to 13/07/96; full list of members

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04/12/1995

Accounts for a dormant company made up to 1995-03-31

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04/12/1995

Resolutions

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10/08/1995

Return made up to 13/07/95; full list of members

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20/12/1994

Full accounts made up to 1994-03-31

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11/08/1994

Return made up to 13/07/94; full list of members

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20/06/1994

Secretary resigned;new secretary appointed

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02/02/1994

Full accounts made up to 1993-03-31

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19/07/1993

Return made up to 13/07/93; full list of members

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04/02/1993

Full accounts made up to 1992-03-31

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12/08/1992

Return made up to 13/07/92; full list of members

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13/02/1992

Full accounts made up to 1991-03-31

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07/09/1991

Return made up to 13/07/91; full list of members

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29/01/1991

Full accounts made up to 1990-03-31

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29/01/1991

Return made up to 21/09/90; full list of members

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03/08/1990

Secretary resigned;new secretary appointed

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27/02/1990

Secretary resigned;new secretary appointed

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07/02/1990

Director resigned;new director appointed

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07/02/1990

Registered office changed on 07/02/90 from: no. 1 king street, manchester. M2 6AW.

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13/10/1989

New director appointed

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05/10/1989

Full accounts made up to 1989-03-31

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03/10/1989

New director appointed

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15/09/1989

Director resigned

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15/09/1989

New director appointed

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15/09/1989

New director appointed

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18/08/1989

Return made up to 13/07/89; full list of members

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28/06/1989

Director resigned

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27/06/1989

Secretary resigned;new secretary appointed

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22/06/1989

New director appointed

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24/05/1989

Director resigned

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21/04/1989

Secretary resigned;new secretary appointed

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08/02/1989

Accounting reference date extended from 31/12 to 31/03

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16/01/1989

Return made up to 17/10/88; full list of members

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10/11/1988

Registered office changed on 10/11/88 from: lion house 41 york place leeds LS1 2ED

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15/04/1988

Full accounts made up to 1987-12-31

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10/02/1988

Declaration of satisfaction of mortgage/charge

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10/02/1988

Declaration of satisfaction of mortgage/charge

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10/02/1988

Declaration of satisfaction of mortgage/charge

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10/02/1988

Declaration of satisfaction of mortgage/charge

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10/02/1988

Declaration of satisfaction of mortgage/charge

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01/02/1988

Director resigned

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01/02/1988

Director resigned

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01/02/1988

Director resigned

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10/12/1987

Full accounts made up to 1986-12-31

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26/11/1987

Return made up to 24/07/87; full list of members

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17/11/1987

New director appointed

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17/11/1987

New director appointed

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17/11/1987

Director resigned

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24/02/1987

Full accounts made up to 1985-12-31

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24/02/1987

Return made up to 06/05/86; full list of members

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26/11/1986

New director appointed

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16/10/1986

Registered office changed on 16/10/86 from: mcd house hoo farm kidderminster worcestershire DY11 7RA

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16/10/1986

Secretary resigned;new secretary appointed

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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

05/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Phillips, Adam David	Director	01/08/2023 - 31/03/2026	57
Atterbury, Karen Lorraine	Director	06/10/2021 - 04/04/2022	168
Payne, Christopher Richard	Director	13/09/2017 - 13/10/2025	38
Gormley, Philip Andrew	Director	04/04/2022 - 01/08/2023	12
Hughes, Alison Jane Margaret	Secretary	14/12/2023 - Present	-

Persons with Significant Control

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

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Description

About CROSSFORGE LIMITED

CROSSFORGE LIMITED is an(a) Active company incorporated on 13/12/1976 with the registered office located at Gorsey Lane, Coleshill, Birmingham B46 1JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROSSFORGE LIMITED?

CROSSFORGE LIMITED is currently Active. It was registered on 13/12/1976 .

Where is CROSSFORGE LIMITED located?

CROSSFORGE LIMITED is registered at Gorsey Lane, Coleshill, Birmingham B46 1JU.

What does CROSSFORGE LIMITED do?

CROSSFORGE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CROSSFORGE LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Adam David Phillips as a director on 2026-03-31.