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CROSSOVER GROUP LIMITED

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CROSSOVER GROUP LIMITED

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Key Data

Status

Active

Company No.

04315419

Incorporation date

01/11/2001

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

24 Bells Meadow, Guilden Morden, Royston, Herts SG8 0JBCopy
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Latest events (Record since 01/11/2001)
dot icon12/06/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/05/2024
Cessation of Christopher John Schwick as a person with significant control on 2023-10-01
View PDF (1 pages)
dot icon28/05/2024
Termination of appointment of Keeley Anna Brooks as a director on 2024-05-15
View PDF (1 pages)
dot icon28/05/2024
Termination of appointment of Christopher John Schwick as a director on 2024-05-18
View PDF (1 pages)
dot icon12/04/2023
Confirmation statement made on 2023-04-10 with no updates
View PDF (3 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon10/04/2022
Confirmation statement made on 2022-04-10 with no updates
View PDF (3 pages)
dot icon05/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon11/04/2021
Confirmation statement made on 2021-04-10 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon11/04/2020
Confirmation statement made on 2020-04-10 with no updates
View PDF (3 pages)
dot icon29/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon10/04/2019
Confirmation statement made on 2019-04-10 with no updates
View PDF (3 pages)
dot icon23/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon11/04/2018
Confirmation statement made on 2018-04-10 with no updates
View PDF (3 pages)
dot icon17/08/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-10 with updates
View PDF (6 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon09/05/2016
Appointment of Keeley Anna Brooks as a director on 2016-04-06
View PDF (2 pages)
dot icon09/05/2016
Annual return made up to 2016-04-10 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon27/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon23/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon17/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon13/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon17/05/2011
Annual return made up to 2011-04-10 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon06/10/2010
Registered office address changed from Dixies Barns High Street, Ashwell Baldock Hertfordshire SG7 5NT on 2010-10-06
View PDF (2 pages)
dot icon16/06/2010
Annual return made up to 2010-04-10 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2010
Director's details changed for Peter Joseph Leete on 2010-04-10
View PDF (2 pages)
dot icon13/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon01/06/2009
Return made up to 10/04/09; full list of members
View PDF (4 pages)
dot icon12/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon30/04/2008
Return made up to 10/04/08; full list of members
View PDF (4 pages)
dot icon29/04/2008
Director and secretary's change of particulars / peter leete / 11/04/2007
View PDF (1 pages)
dot icon09/04/2008
Appointment terminated director paul hughes
View PDF (1 pages)
dot icon28/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon03/08/2007
Return made up to 10/04/07; full list of members
View PDF (7 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon11/12/2006
Ad 30/11/06--------- £ si 35000@1=35000 £ ic 1000/36000
View PDF (2 pages)
dot icon11/12/2006
Nc inc already adjusted 30/11/06
View PDF (1 pages)
dot icon11/12/2006
Resolutions
View PDF (0 pages)
dot icon11/12/2006
Resolutions
View PDF (0 pages)
dot icon11/12/2006
Resolutions
View PDF (25 pages)
dot icon24/07/2006
Return made up to 10/04/06; full list of members
View PDF (7 pages)
dot icon13/04/2006
New director appointed
View PDF (2 pages)
dot icon02/03/2006
Total exemption full accounts made up to 2005-03-31
View PDF (15 pages)
dot icon23/02/2006
New secretary appointed
View PDF (2 pages)
dot icon12/12/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/06/2005
Return made up to 10/04/05; full list of members
View PDF (7 pages)
dot icon31/08/2004
Total exemption full accounts made up to 2004-03-31
View PDF (15 pages)
dot icon22/04/2004
Return made up to 10/04/04; full list of members
View PDF (7 pages)
dot icon27/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/09/2003
Total exemption full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon22/04/2003
Return made up to 10/04/03; full list of members
View PDF (7 pages)
dot icon15/11/2002
New director appointed
View PDF (2 pages)
dot icon15/11/2002
Return made up to 01/11/02; full list of members
View PDF (7 pages)
dot icon18/08/2002
Accounting reference date extended from 30/11/02 to 31/03/03
View PDF (1 pages)
dot icon09/03/2002
Ad 14/01/02--------- £ si 200@1=200 £ ic 502/702
View PDF (2 pages)
dot icon08/03/2002
Registered office changed on 08/03/02 from: crossover house dixie barns high street ashwell hertfordshire SG7 5NT
View PDF (1 pages)
dot icon07/02/2002
Registered office changed on 07/02/02 from: 8 angells meadow ashwell baldock hertfordshire SG7 5QS
View PDF (1 pages)
dot icon26/11/2001
New director appointed
View PDF (2 pages)
dot icon26/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/11/2001
Registered office changed on 07/11/01 from: 189 reddish road stockport cheshire SK5 7HR
View PDF (1 pages)
dot icon07/11/2001
Resolutions
View PDF (0 pages)
dot icon07/11/2001
Resolutions
View PDF (0 pages)
dot icon07/11/2001
Resolutions
View PDF (1 pages)
dot icon07/11/2001
Secretary resigned
View PDF (1 pages)
dot icon07/11/2001
Director resigned
View PDF (1 pages)
dot icon07/11/2001
Ad 01/11/01--------- £ si 250@1=250 £ ic 252/502
View PDF (2 pages)
dot icon07/11/2001
Ad 01/11/01--------- £ si 251@1=251 £ ic 1/252
View PDF (2 pages)
dot icon01/11/2001
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
10/04/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
dot iconNext due on
31/03/2024
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooks, Keeley Anna
Director
06/04/2016 - 15/05/2024
2
Hughes, Paul
Director
01/02/2002 - 31/03/2008
10
OCS CORPORATE SECRETARIES LIMITED
Corporate Secretary
01/11/2001 - 01/11/2001
324
OCS DIRECTORS LIMITED
Corporate Director
01/11/2001 - 01/11/2001
230
Schwick, Christopher John
Director
12/12/2005 - 18/05/2024
14

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CROSSOVER GROUP LIMITED

CROSSOVER GROUP LIMITED is an(a) Active company incorporated on 01/11/2001 with the registered office located at 24 Bells Meadow, Guilden Morden, Royston, Herts SG8 0JB. There are currently 2 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 CROSSOVER GROUP LIMITED?

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CROSSOVER GROUP LIMITED is currently Active. It was registered on 01/11/2001 .

Where is CROSSOVER GROUP LIMITED located?

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CROSSOVER GROUP LIMITED is registered at 24 Bells Meadow, Guilden Morden, Royston, Herts SG8 0JB.

What does CROSSOVER GROUP LIMITED do?

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CROSSOVER GROUP LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for CROSSOVER GROUP LIMITED?

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The latest filing was on 12/06/2024: Compulsory strike-off action has been suspended.