CROSSHAVEN PROPERTIES LTD.

Key Data

Status

Active

Company No.

04260406

Incorporation date

27/07/2001

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2001)

05/12/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

12/11/2025

Change of details for Mr Stephen Luke Ffrench Davis as a person with significant control on 2025-11-12

View PDF (2 pages)

12/11/2025

Secretary's details changed for Stephen Ffrench Davis on 2025-11-12

View PDF (1 pages)

12/11/2025

Director's details changed for Mr Stephen Luke Ffrench Davis on 2025-11-12

View PDF (2 pages)

12/11/2025

Registered office address changed from First Corporate 16 Churchill Way Cardiff Glamorgan CF10 2DX to Suite 429, Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 2025-11-12

View PDF (1 pages)

12/11/2025

Change of details for Mr Stephen Luke Ffrench Davis as a person with significant control on 2025-11-12

View PDF (2 pages)

15/01/2025

Administrative restoration application

View PDF (3 pages)

15/01/2025

Micro company accounts made up to 2023-07-31

View PDF (2 pages)

15/01/2025

Micro company accounts made up to 2024-07-31

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

17/09/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

04/12/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

06/04/2023

Micro company accounts made up to 2022-07-31

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

05/07/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

20/06/2022

Termination of appointment of Interlex Fiduciary Services Ltd as a director on 2019-11-12

View PDF (1 pages)

20/06/2022

Change of details for Mr Stephen Luke Ffrench Davis as a person with significant control on 2019-11-12

View PDF (2 pages)

20/06/2022

Cessation of Clayton Real Estate Holdings Limited as a person with significant control on 2019-11-12

View PDF (1 pages)

29/12/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

12/04/2021

Micro company accounts made up to 2020-07-31

View PDF (2 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

01/07/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

29/07/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

25/03/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

04/05/2018

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

02/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

15/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

20/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (5 pages)

19/06/2014

Resolutions

View PDF (10 pages)

28/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

13/08/2013

Appointment of Mr Stephen Luke Ffrench Davis as a director on 2013-07-01

View PDF (2 pages)

13/08/2013

Termination of appointment of Robert Gustav Fischel as a director on 2013-07-01

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

13/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (2 pages)

09/12/2011

Appointment of Mr Robert Gustav Fischel as a director on 2011-12-01

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (3 pages)

12/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (3 pages)

02/08/2010

Director's details changed for Interlex Fiduciary Services Ltd on 2010-07-27

View PDF (2 pages)

20/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

27/07/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

21/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (2 pages)

29/07/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

29/07/2008

Registered office changed on 29/07/2008 from, -, first corporate, 16 churchill way, cardiff, glamorgan, CF10 2DX

View PDF (1 pages)

09/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (2 pages)

24/08/2007

Return made up to 27/07/07; full list of members; amend

View PDF (8 pages)

24/08/2007

Secretary resigned

View PDF (1 pages)

24/08/2007

New secretary appointed

View PDF (2 pages)

01/08/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

01/08/2007

Registered office changed on 01/08/07 from:\first corporate, 16 churchill, way, cardiff, glamorgan, CF10 2DX

View PDF (1 pages)

01/08/2007

Location of debenture register

View PDF (1 pages)

01/08/2007

Location of register of members

View PDF (1 pages)

10/04/2007

Registered office changed on 10/04/07 from:\fawley villa, 5 baydon road, lambourn, berkshire RG17 8NU

View PDF (1 pages)

16/10/2006

Return made up to 27/07/06; full list of members

View PDF (5 pages)

05/09/2006

New secretary appointed;new director appointed

View PDF (1 pages)

09/08/2006

Secretary resigned

View PDF (2 pages)

09/08/2006

Director resigned

View PDF (2 pages)

09/08/2006

Return made up to 27/07/05; full list of members

View PDF (5 pages)

07/08/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (2 pages)

07/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (2 pages)

16/11/2005

Registered office changed on 16/11/05 from:\gordon cottage, parsonage lane, lambourn, berkshire RG17 8PA

View PDF (1 pages)

16/11/2005

Location of register of members

View PDF (1 pages)

17/03/2005

Registered office changed on 17/03/05 from:\8 southampton place, london, WC1A 2EA

View PDF (1 pages)

07/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (2 pages)

07/03/2005

Total exemption small company accounts made up to 2003-07-31

View PDF (1 pages)

07/03/2005

Total exemption small company accounts made up to 2002-07-31

View PDF (1 pages)

07/03/2005

Return made up to 27/07/03; full list of members

View PDF (6 pages)

07/03/2005

Return made up to 27/07/04; no change of members

View PDF (4 pages)

28/02/2005

Restoration by order of the court

View PDF (3 pages)

04/05/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/01/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2003

Registered office changed on 28/04/03 from:\athene house, the broadway, london, NW7 3TB

View PDF (1 pages)

05/09/2002

Return made up to 27/07/02; full list of members

View PDF (6 pages)

14/01/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

27/07/2001

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CROSSHAVEN PROPERTIES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/07/2024

Next confirmation date

12/11/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2021
0
2.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.00 £- *

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
Ffrench Davis, Stephen Luke	Director	01/07/2013 - Present	-
Ffrench Davis, Stephen	Secretary	26/07/2007 - Present	-

Persons with Significant Control

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

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Description

About CROSSHAVEN PROPERTIES LTD.

CROSSHAVEN PROPERTIES LTD. is an(a) Active company incorporated on 27/07/2001 with the registered office located at Suite 429, Apex House Thomas Street, Trethomas, Caerphilly CF83 8DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CROSSHAVEN PROPERTIES LTD.?

CROSSHAVEN PROPERTIES LTD. is currently Active. It was registered on 27/07/2001 .

Where is CROSSHAVEN PROPERTIES LTD. located?

CROSSHAVEN PROPERTIES LTD. is registered at Suite 429, Apex House Thomas Street, Trethomas, Caerphilly CF83 8DP.

What does CROSSHAVEN PROPERTIES LTD. do?

CROSSHAVEN PROPERTIES LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CROSSHAVEN PROPERTIES LTD.?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-12 with no updates.