CROSSING POINT INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08776208

Incorporation date

14/11/2013

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2013)

24/01/2026

Director's details changed for Mr Christopher Gareth Davies on 2026-01-20

View PDF (2 pages)

19/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

10/01/2025

Registered office address changed from Suite1, 2nd Floor High Street Swansea SA1 1NW Wales to Suite 1, 2nd Floor Urban Village 220 High Street Swansea SA1 1NW on 2025-01-10

View PDF (1 pages)

09/01/2025

Registered office address changed from 7 Uplands Crescent Uplands Swansea SA2 0PA Wales to Suite1, 2nd Floor High Street Swansea SA1 1NW on 2025-01-09

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (5 pages)

29/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

30/01/2024

Purchase of own shares.

View PDF (4 pages)

08/01/2024

Cancellation of shares. Statement of capital on 2023-11-17

View PDF (4 pages)

27/10/2023

Resolutions

View PDF (1 pages)

27/10/2023

Solvency Statement dated 12/10/23

View PDF (1 pages)

27/10/2023

Statement by Directors

View PDF (1 pages)

27/10/2023

Statement of capital on 2023-10-27

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

19/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

08/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/04/2023

Termination of appointment of Tomiko Evans as a secretary on 2023-04-24

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

09/05/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

28/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

09/06/2021

Appointment of Mr Christopher Gareth Davies as a director on 2021-05-01

View PDF (2 pages)

11/05/2021

Termination of appointment of Christopher Gareth Davies as a director on 2021-04-30

View PDF (1 pages)

27/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (6 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (6 pages)

22/01/2020

Appointment of Dr Michael John Buckle as a director on 2020-01-16

View PDF (2 pages)

07/01/2020

Director's details changed for Mr Christopher Gareth Davies on 2019-12-06

View PDF (2 pages)

10/12/2019

Registered office address changed from Tara House,7 Uplands Crescent Uplands Crescent Uplands Swansea SA2 0PA Wales to 7 Uplands Crescent Uplands Swansea SA2 0PA on 2019-12-10

View PDF (1 pages)

25/07/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (5 pages)

24/07/2019

Notification of Estate Capital Investment Management Limited as a person with significant control on 2018-11-15

View PDF (2 pages)

24/07/2019

Cessation of Estate Capital Financial Management Limited as a person with significant control on 2018-11-15

View PDF (1 pages)

24/07/2019

Registered office address changed from Tara House, Uplands Crescent Uplands Swansea SA2 0PA Wales to Tara House,7 Uplands Crescent Uplands Crescent Uplands Swansea SA2 0PA on 2019-07-24

View PDF (1 pages)

13/02/2019

Appointment of Mrs Tomiko Jessica Kubo Evans as a director on 2019-02-01

View PDF (2 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (5 pages)

26/11/2018

Notification of Tomiko Jessica Kubo Evans as a person with significant control on 2018-03-29

View PDF (2 pages)

23/08/2018

Registered office address changed from 7 Uplands Crescent Uplands Swansea SA2 0PA Wales to Tara House, Uplands Crescent Uplands Swansea SA2 0PA on 2018-08-23

View PDF (1 pages)

27/06/2018

Sub-division of shares on 2018-03-29

View PDF (4 pages)

06/06/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (4 pages)

31/05/2018

Resolutions

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

13/04/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

29/09/2016

Registered office address changed from 10 Uplands Crescent Uplands Swansea City & County of Swansea SA2 0PB to 7 Uplands Crescent Uplands Swansea SA2 0PA on 2016-09-29

View PDF (1 pages)

19/05/2016

Resolutions

View PDF (3 pages)

07/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (3 pages)

28/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

10/12/2014

Certificate of change of name

View PDF (3 pages)

09/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (3 pages)

09/12/2014

Appointment of Mrs Tomiko Evans as a secretary on 2014-11-03

View PDF (2 pages)

09/12/2014

Termination of appointment of Danielle Galloway as a secretary on 2014-11-03

View PDF (1 pages)

15/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

19/12/2013

Current accounting period shortened from 2014-11-30 to 2014-03-31

View PDF (3 pages)

14/11/2013

Incorporation

View PDF (23 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

16/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2022
1
153.17K
-
0.00
-
-

2023
3
207.87K
-
0.00
-
-

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
Davies, Christopher Gareth	Director	14/11/2013 - 30/04/2021	9
Evans, Tomiko	Secretary	03/11/2014 - 24/04/2023	-
Buckle, Michael John, Dr	Director	16/01/2020 - Present	-
Evans, Tomiko Jessica Kubo	Director	01/02/2019 - Present	2
Davies, Christopher Gareth	Director	01/05/2021 - Present	9

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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CROSSING POINT INVESTMENT MANAGEMENT LIMITED

CROSSING POINT INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 14/11/2013 with the registered office located at Suite 1, 2nd Floor Urban Village, 220 High Street, Swansea SA1 1NW. 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 CROSSING POINT INVESTMENT MANAGEMENT LIMITED?

CROSSING POINT INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 14/11/2013 .

Where is CROSSING POINT INVESTMENT MANAGEMENT LIMITED located?

CROSSING POINT INVESTMENT MANAGEMENT LIMITED is registered at Suite 1, 2nd Floor Urban Village, 220 High Street, Swansea SA1 1NW.

What does CROSSING POINT INVESTMENT MANAGEMENT LIMITED do?

CROSSING POINT INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CROSSING POINT INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 24/01/2026: Director's details changed for Mr Christopher Gareth Davies on 2026-01-20.