CROSSLEE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02460785

Incorporation date

18/01/1990

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/1990)

19/03/2026

Change of details for Mxlc (Holdings) Ltd as a person with significant control on 2026-03-19

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (5 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

15/08/2025

Memorandum and Articles of Association

View PDF (6 pages)

08/08/2025

Resolutions

View PDF (1 pages)

08/08/2025

Notification of Mxlc (Holdings) Ltd as a person with significant control on 2025-07-11

View PDF (2 pages)

08/08/2025

Cessation of David John William Ross as a person with significant control on 2025-07-11

View PDF (1 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-07-11

View PDF (3 pages)

21/07/2025

Change of share class name or designation

View PDF (2 pages)

21/07/2025

Resolutions

View PDF (1 pages)

01/04/2025

Termination of appointment of David Michael Heywood as a secretary on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr David Paul Boyle as a secretary on 2025-04-01

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (4 pages)

06/01/2025

Memorandum and Articles of Association

View PDF (5 pages)

03/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (29 pages)

23/11/2024

Resolutions

View PDF (4 pages)

15/11/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

15/08/2024

Change of details for Mr David John William Ross as a person with significant control on 2024-08-12

View PDF (2 pages)

14/08/2024

Termination of appointment of David John Clee as a director on 2024-08-12

View PDF (1 pages)

14/08/2024

Termination of appointment of Jean Phoebe Clee as a director on 2024-08-12

View PDF (1 pages)

14/08/2024

Termination of appointment of Peter Derek Clee as a director on 2024-08-12

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

09/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (29 pages)

21/11/2023

Director's details changed for Jean Phoebe Clee on 2023-11-21

View PDF (2 pages)

21/11/2023

Director's details changed for Peter Derek Clee on 2023-11-21

View PDF (2 pages)

15/11/2023

Director's details changed for Mr David John Clee on 2023-11-15

View PDF (2 pages)

01/11/2023

Termination of appointment of Rosemary Anne Ross as a director on 2023-09-18

View PDF (1 pages)

26/07/2023

Cessation of Derek Dudley Clee as a person with significant control on 2023-06-14

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

21/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (30 pages)

15/02/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

01/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (32 pages)

16/03/2021

Termination of appointment of Derek Dudley Clee as a director on 2021-02-28

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

19/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (32 pages)

10/06/2020

Registered office address changed from , Lightcliffe Factory, Hipperholme, Halifax, West Yorkshire, HX3 8DE to Whitehall Chambers Halifax Road Hipperholme Halifax HX3 8EN on 2020-06-10

View PDF (1 pages)

12/02/2020

Current accounting period shortened from 2020-07-31 to 2020-03-31

View PDF (1 pages)

06/02/2020

Group of companies' accounts made up to 2019-07-31

View PDF (30 pages)

21/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

02/07/2019

Termination of appointment of David John William Ross as a secretary on 2019-07-02

View PDF (1 pages)

02/07/2019

Appointment of Mr David Michael Heywood as a secretary on 2019-07-02

View PDF (2 pages)

25/01/2019

Group of companies' accounts made up to 2018-07-31

View PDF (30 pages)

21/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

24/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

11/01/2018

Group of companies' accounts made up to 2017-07-31

View PDF (34 pages)

26/01/2017

Group of companies' accounts made up to 2016-07-31

View PDF (33 pages)

24/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

09/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (9 pages)

06/01/2016

Group of companies' accounts made up to 2015-07-31

View PDF (27 pages)

26/04/2015

Group of companies' accounts made up to 2014-07-31

View PDF (27 pages)

04/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (9 pages)

14/05/2014

Group of companies' accounts made up to 2013-07-31

View PDF (27 pages)

28/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (9 pages)

26/03/2013

Group of companies' accounts made up to 2012-07-31

View PDF (27 pages)

29/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (9 pages)

25/10/2012

Appointment of David John Clee as a director

View PDF (3 pages)

25/10/2012

Appointment of Peter Derek Clee as a director

View PDF (3 pages)

25/10/2012

Appointment of Jean Phoebe Clee as a director

View PDF (3 pages)

25/10/2012

Appointment of Rosemary Anne Ross as a director

View PDF (3 pages)

14/03/2012

Group of companies' accounts made up to 2011-07-31

View PDF (27 pages)

24/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

03/03/2011

Group of companies' accounts made up to 2010-07-31

View PDF (27 pages)

09/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (3 pages)

04/05/2010

Group of companies' accounts made up to 2009-07-31

View PDF (27 pages)

02/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Derek Dudley Clee on 2010-01-18

View PDF (2 pages)

02/02/2010

Director's details changed for Mr David John William Ross on 2010-01-18

View PDF (2 pages)

02/02/2010

Secretary's details changed for Mr David John William Ross on 2010-01-18

View PDF (1 pages)

22/05/2009

Group of companies' accounts made up to 2008-07-31

View PDF (26 pages)

28/01/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

30/05/2008

Group of companies' accounts made up to 2007-07-31

View PDF (25 pages)

30/01/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

22/06/2007

Group of companies' accounts made up to 2006-07-31

View PDF (25 pages)

31/01/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

03/06/2006

Group of companies' accounts made up to 2005-07-31

View PDF (25 pages)

01/02/2006

Return made up to 18/01/06; full list of members

View PDF (3 pages)

21/06/2005

Group of companies' accounts made up to 2004-07-31

View PDF (23 pages)

01/03/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

01/06/2004

Group of companies' accounts made up to 2003-07-31

View PDF (24 pages)

29/01/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

21/06/2003

Group of companies' accounts made up to 2002-07-31

View PDF (22 pages)

05/02/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

10/08/2002

Auditor's resignation

View PDF (2 pages)

31/05/2002

Group of companies' accounts made up to 2001-07-31

View PDF (23 pages)

19/02/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

05/06/2001

Full group accounts made up to 2000-07-31

View PDF (22 pages)

26/03/2001

Return made up to 18/01/01; full list of members; amend

View PDF (6 pages)

26/03/2001

Return made up to 18/01/00; full list of members; amend

View PDF (6 pages)

07/02/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

26/05/2000

Full group accounts made up to 1999-07-31

View PDF (25 pages)

05/02/2000

Return made up to 18/01/00; full list of members

View PDF (8 pages)

28/05/1999

Full group accounts made up to 1998-07-31

View PDF (22 pages)

01/02/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

31/05/1998

Full group accounts made up to 1997-07-31

View PDF (22 pages)

27/01/1998

Return made up to 18/01/98; no change of members

View PDF (4 pages)

02/06/1997

Full group accounts made up to 1996-07-31

View PDF (22 pages)

11/02/1997

Return made up to 18/01/97; no change of members

View PDF (4 pages)

01/06/1996

Full group accounts made up to 1995-07-31

View PDF (23 pages)

31/01/1996

Return made up to 18/01/96; full list of members

View PDF (6 pages)

01/06/1995

Full group accounts made up to 1994-07-31

View PDF (22 pages)

22/01/1995

Return made up to 18/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

26/05/1994

Full group accounts made up to 1993-07-31

View PDF (0 pages)

12/05/1994

Return made up to 18/01/94; full list of members; amend

View PDF (7 pages)

14/02/1994

Return made up to 18/01/94; full list of members

View PDF (4 pages)

03/06/1993

Full group accounts made up to 1992-07-31

View PDF (0 pages)

17/01/1993

Return made up to 18/01/93; no change of members

View PDF (0 pages)

02/07/1992

Full group accounts made up to 1991-07-31

View PDF (0 pages)

22/01/1992

Return made up to 18/01/92; no change of members

View PDF (0 pages)

22/01/1992

Registered office changed on 22/01/92

View PDF (0 pages)

05/01/1992

Full group accounts made up to 1990-07-31

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19/06/1991

Return made up to 18/01/91; full list of members

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12/11/1990

Accounting reference date shortened from 31/03 to 31/07

View PDF (0 pages)

14/06/1990

Certificate of change of name

View PDF (0 pages)

03/05/1990

Resolutions

View PDF (0 pages)

03/05/1990

Resolutions

View PDF (1 pages)

15/03/1990

Secretary resigned;new secretary appointed

View PDF (4 pages)

15/03/1990

Director resigned;new director appointed

View PDF (4 pages)

15/03/1990

Registered office changed on 15/03/90 from:\2,baches street, london, N1 6UB

View PDF (0 pages)

07/03/1990

Memorandum and Articles of Association

View PDF (7 pages)

07/03/1990

Resolutions

View PDF (0 pages)

07/03/1990

Resolutions

View PDF (8 pages)

18/01/1990

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

18/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption 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

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
Clee, Peter Derek	Director	01/09/2012 - 12/08/2024	3
Ross, Rosemary Anne	Director	01/09/2012 - 18/09/2023	-
Clee, David John	Director	01/09/2012 - 12/08/2024	1
Heywood, David Michael	Secretary	02/07/2019 - 31/03/2025	-
Boyle, David Paul	Secretary	01/04/2025 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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Mixed farming

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CROSSLEE HOLDINGS LIMITED

CROSSLEE HOLDINGS LIMITED is an(a) Active company incorporated on 18/01/1990 with the registered office located at Whitehall Chambers Halifax Road, Hipperholme, Halifax HX3 8EN. 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 CROSSLEE HOLDINGS LIMITED?

CROSSLEE HOLDINGS LIMITED is currently Active. It was registered on 18/01/1990 .

Where is CROSSLEE HOLDINGS LIMITED located?

CROSSLEE HOLDINGS LIMITED is registered at Whitehall Chambers Halifax Road, Hipperholme, Halifax HX3 8EN.

What does CROSSLEE HOLDINGS LIMITED do?

CROSSLEE HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CROSSLEE HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Change of details for Mxlc (Holdings) Ltd as a person with significant control on 2026-03-19.