CROSSLEY SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

04311325

Incorporation date

25/10/2001

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2001)

29/04/2025

Final Gazette dissolved via voluntary strike-off

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11/02/2025

First Gazette notice for voluntary strike-off

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04/02/2025

Application to strike the company off the register

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28/01/2025

Change of details for Mr Trevor Rose as a person with significant control on 2024-12-30

View PDF (2 pages)

28/01/2025

Cessation of Tc Kent Limited as a person with significant control on 2024-12-30

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (4 pages)

05/11/2024

Registered office address changed from Crossley & Co Star House Star Hill Rochester Kent ME1 1UX United Kingdom to Star House Star Hill Rochester Kent ME1 1UX on 2024-11-05

View PDF (1 pages)

05/11/2024

Change of details for Tgb Crossley Group Limited as a person with significant control on 2024-04-22

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

11/10/2024

Director's details changed for Mr Graeme John Copestake on 2024-10-11

View PDF (2 pages)

11/10/2024

Change of details for Mr Graeme John Copestake as a person with significant control on 2024-10-11

View PDF (2 pages)

12/07/2024

Micro company accounts made up to 2024-04-19

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23/04/2024

Previous accounting period extended from 2024-03-31 to 2024-04-19

View PDF (1 pages)

18/04/2024

Cessation of Financius Group Holdings Limited as a person with significant control on 2024-04-18

View PDF (1 pages)

18/04/2024

Notification of Tgb Crossley Group Limited as a person with significant control on 2024-04-18

View PDF (2 pages)

01/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

10/01/2023

Appointment of Mr Ben Richard Sharp as a director on 2023-01-10

View PDF (2 pages)

10/01/2023

Notification of Ben Richard Sharp as a person with significant control on 2023-01-10

View PDF (2 pages)

28/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (4 pages)

10/01/2022

Change of details for Mr Graeme John Copestake as a person with significant control on 2021-12-03

View PDF (2 pages)

10/01/2022

Director's details changed for Mr Graeme John Copestake on 2021-12-03

View PDF (2 pages)

10/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (4 pages)

04/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

27/10/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (5 pages)

17/09/2020

Director's details changed for Graeme John Copestake on 2020-09-17

View PDF (2 pages)

06/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (4 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

16/11/2018

Cessation of Daniel Hoad as a person with significant control on 2018-11-12

View PDF (1 pages)

16/11/2018

Termination of appointment of Daniel Hoad as a director on 2018-11-12

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

06/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

26/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

26/10/2017

Notification of Financius Group Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/07/2017

Cessation of Robert Alan Brown as a person with significant control on 2017-03-07

View PDF (1 pages)

21/03/2017

Termination of appointment of Robert Alan Brown as a director on 2017-03-07

View PDF (1 pages)

08/03/2017

Director's details changed for Mr Robert Alan Brown on 2017-03-08

View PDF (2 pages)

08/03/2017

Registered office address changed from Crossley & Co Star House Star Hill Rochester Kent ME1 1UX to Crossley & Co Star House Star Hill Rochester Kent ME1 1UX on 2017-03-08

View PDF (1 pages)

08/03/2017

Director's details changed for Daniel Hoad on 2017-03-08

View PDF (2 pages)

08/03/2017

Director's details changed for Graeme John Copestake on 2017-03-08

View PDF (2 pages)

08/03/2017

Director's details changed for Mr Trevor Rose on 2017-03-08

View PDF (2 pages)

08/03/2017

Secretary's details changed for Mr Trevor Rose on 2017-03-08

View PDF (1 pages)

08/03/2017

Director's details changed for Daniel Hoad on 2017-03-08

View PDF (2 pages)

08/03/2017

Director's details changed for Mr Robert Alan Brown on 2017-03-08

View PDF (2 pages)

02/12/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

09/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (8 pages)

11/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

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16/12/2014

Total exemption small company accounts made up to 2014-03-31

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27/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (6 pages)

28/03/2014

Certificate of change of name

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05/01/2014

Total exemption small company accounts made up to 2013-03-31

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30/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

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31/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

03/04/2012

Appointment of Mr Trevor Rose as a director

View PDF (2 pages)

03/04/2012

Appointment of Mr Robert Alan Brown as a director

View PDF (2 pages)

03/04/2012

Appointment of Mr Trevor Rose as a secretary

View PDF (1 pages)

03/04/2012

Termination of appointment of Sharon Copestake as a secretary

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02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

08/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (3 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

25/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (3 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Graeme Copestake on 2009-10-20

View PDF (2 pages)

08/12/2009

Secretary's details changed for Sharon Copestake on 2009-10-20

View PDF (1 pages)

08/12/2009

Director's details changed for Daniel Hoad on 2009-10-20

View PDF (2 pages)

21/11/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

07/11/2008

Total exemption small company accounts made up to 2008-03-31

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23/07/2008

Return made up to 25/10/07; full list of members

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

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03/01/2008

Ad 31/12/07--------- £ si 2@1=2 £ ic 1/3

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29/12/2007

New director appointed

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29/12/2007

Registered office changed on 29/12/07 from: the precinct cathedral close rochester kent ME1 1SZ

View PDF (1 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

29/11/2006

Return made up to 25/10/06; full list of members

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22/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

22/12/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

21/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

04/11/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

11/12/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

08/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

22/11/2002

Return made up to 25/10/02; full list of members

View PDF (6 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Registered office changed on 02/11/01 from: c/o crossley & co the precinct, cathedral close rochester kent ME1 1SZ

View PDF (1 pages)

02/11/2001

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

25/10/2001

Incorporation

View PDF (19 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

19/04/2024

Next confirmation date

28/01/2026

Last change occurred

19/04/2024

Accounts

Micro Entity

Last made up date

19/04/2024

Next account date

19/04/2025

See more events →

Financial Ratios

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

2021
2
13.38K
-
0.00
-
-

2022
2
30.61K
-
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
Rose, Trevor	Director	29/03/2012 - Present	58
Copestake, Graeme John	Director	25/10/2001 - Present	27
Sharp, Ben Richard	Director	09/01/2023 - Present	17

Persons with Significant Control

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

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Description

About CROSSLEY SECRETARIES LIMITED

CROSSLEY SECRETARIES LIMITED is an(a) Dissolved company incorporated on 25/10/2001 with the registered office located at Star House, Star Hill, Rochester, Kent ME1 1UX. 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 CROSSLEY SECRETARIES LIMITED?

CROSSLEY SECRETARIES LIMITED is currently Dissolved. It was registered on 25/10/2001 and dissolved on 29/04/2025.

Where is CROSSLEY SECRETARIES LIMITED located?

CROSSLEY SECRETARIES LIMITED is registered at Star House, Star Hill, Rochester, Kent ME1 1UX.

What does CROSSLEY SECRETARIES LIMITED do?

CROSSLEY SECRETARIES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CROSSLEY SECRETARIES LIMITED?

The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.