CROSSLEY ADVANCED ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

08114073

Incorporation date

21/06/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2012)

12/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

09/01/2023

Registration of charge 081140730003, created on 2022-12-21

View PDF (60 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 29/12/21

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

16/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 29/12/21

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

15/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (58 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

21/04/2021

Registered office address changed from , Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, PR6 7HG, England to Pexion Limited George Street Chorley PR7 2BE on 2021-04-21

View PDF (1 pages)

25/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

25/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (56 pages)

25/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

25/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

15/12/2020

Previous accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

16/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (56 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/06/2019

Director's details changed for Mr Darren James Turner on 2019-06-21

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

07/02/2019

Cessation of Darren James Turner as a person with significant control on 2019-02-07

View PDF (1 pages)

07/02/2019

Cessation of David James Brindle as a person with significant control on 2019-02-07

View PDF (1 pages)

07/02/2019

Notification of Pexion Limited as a person with significant control on 2019-02-07

View PDF (2 pages)

06/02/2019

Registration of charge 081140730002, created on 2019-01-25

View PDF (24 pages)

04/02/2019

Resolutions

View PDF (36 pages)

19/07/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

19/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (44 pages)

19/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

19/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

06/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

06/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (44 pages)

06/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

06/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (1 pages)

20/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

27/07/2017

Registered office address changed from , Rear Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, Lancashire, PR6 7HG to Pexion Limited George Street Chorley PR7 2BE on 2017-07-27

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

29/06/2017

Notification of Darren James Turner as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of David James Brindle as a person with significant control on 2016-04-06

View PDF (2 pages)

24/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

29/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

28/04/2016

Termination of appointment of Paul Robert Henry Lock as a director on 2016-04-04

View PDF (2 pages)

28/04/2016

Termination of appointment of Mark Seekings as a director on 2016-04-04

View PDF (2 pages)

22/03/2016

Director's details changed for Mr Mark Seekings on 2016-03-21

View PDF (2 pages)

07/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (18 pages)

29/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (7 pages)

13/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

18/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (7 pages)

13/06/2014

Appointment of Paul Robert Henry Lock as a director

View PDF (3 pages)

13/06/2014

Resolutions

View PDF (2 pages)

13/06/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/06/2014

Change of share class name or designation

View PDF (2 pages)

13/06/2014

Sub-division of shares on 2014-06-04

View PDF (5 pages)

13/06/2014

Resolutions

View PDF (35 pages)

11/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

25/11/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (3 pages)

11/10/2013

Registered office address changed from , C/O Pexion Limited, 24 South Molton Street, London, W1K 5RE, England on 2013-10-11

View PDF (2 pages)

19/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

04/06/2013

Appointment of David James Brindle as a director

View PDF (3 pages)

04/06/2013

Appointment of Darren James Turner as a director

View PDF (3 pages)

18/05/2013

Registration of charge 081140730001

View PDF (27 pages)

13/05/2013

Statement of capital following an allotment of shares on 2013-04-29

View PDF (4 pages)

21/06/2012

Incorporation

View PDF (32 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

31/12/2021

Next confirmation date

21/06/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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
Turner, Darren James	Director	23/05/2013 - Present	47

Persons with Significant Control

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

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Description

About CROSSLEY ADVANCED ENGINEERING LIMITED

CROSSLEY ADVANCED ENGINEERING LIMITED is an(a) Dissolved company incorporated on 21/06/2012 with the registered office located at Pexion Limited, George Street, Chorley PR7 2BE. 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 CROSSLEY ADVANCED ENGINEERING LIMITED?

CROSSLEY ADVANCED ENGINEERING LIMITED is currently Dissolved. It was registered on 21/06/2012 and dissolved on 12/11/2024.

Where is CROSSLEY ADVANCED ENGINEERING LIMITED located?

CROSSLEY ADVANCED ENGINEERING LIMITED is registered at Pexion Limited, George Street, Chorley PR7 2BE.

What does CROSSLEY ADVANCED ENGINEERING LIMITED do?

CROSSLEY ADVANCED ENGINEERING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CROSSLEY ADVANCED ENGINEERING LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via compulsory strike-off.