CROSSWATER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05755025

Incorporation date

24/03/2006

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/03/2006)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2025

Termination of appointment of Stephen Ewer as a director on 2025-10-06

View PDF (1 pages)

02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2025

Application to strike the company off the register

View PDF (4 pages)

01/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

07/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

03/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

23/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

27/04/2023

Termination of appointment of Vikram Kant as a secretary on 2022-12-10

View PDF (1 pages)

27/04/2023

Termination of appointment of Vikram Kant as a director on 2022-12-10

View PDF (1 pages)

27/04/2023

Appointment of Mr Stephen Ewer as a director on 2022-12-10

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

21/03/2023

Director's details changed for Mr Alan John Davey on 2023-03-11

View PDF (2 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

29/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

11/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

11/05/2021

Director's details changed for Alan John Davey on 2021-04-29

View PDF (2 pages)

11/05/2021

Director's details changed for Vikram Kant on 2021-03-26

View PDF (2 pages)

28/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

20/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

22/07/2019

Appointment of Alan John Davey as a director on 2019-03-26

View PDF (2 pages)

22/07/2019

Termination of appointment of David John Anning as a director on 2019-02-21

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

16/10/2018

Termination of appointment of Nico De Beer as a director on 2018-08-29

View PDF (1 pages)

16/10/2018

Termination of appointment of Derek Patrick Riley as a director on 2018-08-29

View PDF (1 pages)

16/10/2018

Appointment of Vikram Kant as a director on 2018-08-29

View PDF (2 pages)

16/10/2018

Appointment of David Anning as a director on 2018-08-29

View PDF (2 pages)

16/10/2018

Appointment of Vikram Kant as a secretary on 2018-08-29

View PDF (2 pages)

16/10/2018

Termination of appointment of Timothy Paul Powell as a secretary on 2018-08-29

View PDF (1 pages)

16/10/2018

Termination of appointment of Timothy Paul Powell as a director on 2018-08-29

View PDF (1 pages)

16/10/2018

Termination of appointment of Philip Roger Cooper as a director on 2018-08-29

View PDF (1 pages)

16/10/2018

Termination of appointment of David Michael Button as a director on 2018-08-29

View PDF (1 pages)

16/10/2018

Termination of appointment of David Richard Hance as a director on 2018-08-29

View PDF (1 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

03/05/2018

Termination of appointment of Michael Charles Coughlin as a director on 2018-04-13

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

19/07/2017

Satisfaction of charge 057550250006 in full

View PDF (1 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

20/03/2017

Director's details changed for Nico De Beer on 2016-05-02

View PDF (2 pages)

20/03/2017

Director's details changed for Mr Derek Patrick Riley on 2016-05-02

View PDF (2 pages)

23/12/2016

Termination of appointment of Paul Richard Caneparo as a director on 2016-05-31

View PDF (1 pages)

26/09/2016

Director's details changed for Mr Philip Roger Cooper on 2016-08-17

View PDF (2 pages)

21/09/2016

Registration of charge 057550250006, created on 2016-08-31

View PDF (78 pages)

08/09/2016

Director's details changed for Mr Timothy Paul Powell on 2016-01-31

View PDF (2 pages)

01/09/2016

Satisfaction of charge 057550250005 in full

View PDF (1 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

12/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (12 pages)

08/12/2015

Registration of charge 057550250005, created on 2015-11-27

View PDF (77 pages)

04/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

04/12/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

15/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (12 pages)

27/04/2015

Appointment of Nico De Beer as a director on 2015-03-24

View PDF (2 pages)

27/03/2015

Director's details changed for David Michael Button on 2015-03-24

View PDF (2 pages)

27/03/2015

Appointment of David Michael Button as a director on 2015-03-24

View PDF (2 pages)

27/03/2015

Appointment of Paul Richard Caneparo as a director on 2015-03-24

View PDF (2 pages)

27/03/2015

Appointment of Mr Derek Patrick Riley as a director on 2015-03-24

View PDF (2 pages)

27/03/2015

Appointment of Mr Philip Roger Cooper as a director on 2015-03-24

View PDF (2 pages)

27/03/2015

Appointment of Michael Charles Coughlin as a director on 2015-03-24

View PDF (2 pages)

04/02/2015

Director's details changed for Mr Timothy Paul Powell on 2014-07-07

View PDF (2 pages)

04/02/2015

Secretary's details changed for Mr Timothy Paul Powell on 2014-07-07

View PDF (1 pages)

04/02/2015

Director's details changed for Mr David Richard Hance on 2014-07-07

View PDF (2 pages)

14/07/2014

Registered office address changed from Unit 24, Charles Park Crossways Dartford Kent DA9 9AY to Lake View House Rennie Drive Dartford Kent DA1 5FU on 2014-07-14

View PDF (1 pages)

30/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

04/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (20 pages)

19/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

18/04/2013

Director's details changed for Mr Timothy Paul Powell on 2013-01-31

View PDF (2 pages)

18/09/2012

Termination of appointment of David Boothman as a director

View PDF (1 pages)

21/08/2012

Termination of appointment of Philip Carr as a director

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

18/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

18/04/2012

Register inspection address has been changed

View PDF (1 pages)

05/04/2012

Director's details changed for Mr Philip Carr on 2012-03-30

View PDF (2 pages)

05/04/2012

Director's details changed for Mr Timothy Paul Powell on 2012-03-30

View PDF (2 pages)

05/04/2012

Secretary's details changed for Mr Timothy Paul Powell on 2012-03-30

View PDF (2 pages)

05/04/2012

Director's details changed for Mr Timothy Paul Powell on 2012-03-30

View PDF (2 pages)

05/04/2012

Director's details changed for David Boothman on 2012-03-30

View PDF (2 pages)

05/04/2012

Director's details changed for Mr David Richard Hance on 2012-03-30

View PDF (2 pages)

05/04/2012

Director's details changed for Mr Philip Carr on 2012-03-30

View PDF (2 pages)

02/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

19/03/2012

Previous accounting period shortened from 2012-07-31 to 2011-12-31

View PDF (1 pages)

22/02/2012

Director's details changed for Mr David Richard Hance on 2009-12-30

View PDF (2 pages)

23/01/2012

Auditor's resignation

View PDF (1 pages)

12/01/2012

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

View PDF (22 pages)

05/09/2011

Appointment of David Boothman as a director

View PDF (2 pages)

09/05/2011

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

View PDF (22 pages)

18/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

29/07/2010

Auditor's resignation

View PDF (1 pages)

22/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

07/04/2010

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

View PDF (21 pages)

18/02/2010

Director's details changed for Mr Timothy Paul Powell on 2010-02-15

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Philip Carr on 2010-02-15

View PDF (2 pages)

18/02/2010

Secretary's details changed for Mr Timothy Paul Powell on 2010-02-15

View PDF (1 pages)

18/02/2010

Director's details changed for Mr David Richard Hance on 2010-02-15

View PDF (2 pages)

08/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

02/06/2009

Return made up to 24/03/09; full list of members

View PDF (5 pages)

30/05/2009

Director's change of particulars / david hance / 19/04/2007

View PDF (1 pages)

03/03/2009

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

View PDF (21 pages)

18/02/2009

Registered office changed on 18/02/2009 from charles park, crossways boulevard, crossways dartford kent DA2 6QY

View PDF (1 pages)

18/02/2009

Appointment terminated director martyn denny

View PDF (1 pages)

18/04/2008

Return made up to 24/03/08; full list of members

View PDF (5 pages)

21/01/2008

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

View PDF (20 pages)

05/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2007

Registered office changed on 03/12/07 from: unit 5 butterly avenue, questor dartford kent DA1 1JG

View PDF (1 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2007

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

View PDF (22 pages)

30/04/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

New secretary appointed

View PDF (1 pages)

23/02/2007

New director appointed

View PDF (2 pages)

16/01/2007

Statement of affairs

View PDF (8 pages)

16/01/2007

Ad 28/04/06--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (2 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2006

Accounting reference date shortened from 31/03/07 to 31/07/06

View PDF (1 pages)

15/06/2006

Ad 06/04/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/05/2006

Resolutions

View PDF (2 pages)

11/05/2006

Resolutions

View PDF (12 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

New secretary appointed;new director appointed

View PDF (3 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (3 pages)

24/03/2006

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
432.00
-
0.00
-
-

2022
-
432.00
-
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
Coughlin, Michael Charles	Director	24/03/2015 - 13/04/2018	14
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/03/2006 - 24/03/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/03/2006 - 24/03/2006	67500
Cooper, Philip Roger	Director	24/03/2015 - 29/08/2018	18
Hance, David Richard	Director	24/03/2006 - 29/08/2018	12

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Description

About CROSSWATER HOLDINGS LIMITED

CROSSWATER HOLDINGS LIMITED is an(a) Active company incorporated on 24/03/2006 with the registered office located at Lake View House, Rennie Drive, Dartford, Kent DA1 5FU. 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 CROSSWATER HOLDINGS LIMITED?

CROSSWATER HOLDINGS LIMITED is currently Active. It was registered on 24/03/2006 .

Where is CROSSWATER HOLDINGS LIMITED located?

CROSSWATER HOLDINGS LIMITED is registered at Lake View House, Rennie Drive, Dartford, Kent DA1 5FU.

What does CROSSWATER HOLDINGS LIMITED do?

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

What is the latest filing for CROSSWATER HOLDINGS LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.