CROSSWATER LIMITED

Key Data

Status

Active

Company No.

03619276

Incorporation date

20/08/1998

Size

Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1998)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

18/02/2026

Registration of charge 036192760015, created on 2026-02-17

View PDF (63 pages)

12/02/2026

Termination of appointment of Alan John Davey as a director on 2026-02-06

View PDF (1 pages)

12/02/2026

Appointment of Mr Derek Patrick Riley as a director on 2026-02-06

View PDF (2 pages)

21/01/2026

Termination of appointment of David Michael Button as a director on 2025-11-28

View PDF (1 pages)

15/10/2025

Appointment of Mr Thomas Van De Wiel as a director on 2025-10-06

View PDF (2 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

07/04/2025

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

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

23/04/2024

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

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (42 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)

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)

15/11/2022

Registration of charge 036192760014, created on 2022-11-15

View PDF (62 pages)

28/10/2022

Registration of charge 036192760013, created on 2022-10-26

View PDF (53 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

29/04/2022

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

View PDF (3 pages)

24/12/2021

Registration of charge 036192760012, created on 2021-12-23

View PDF (53 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (42 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

Full accounts made up to 2019-12-31

View PDF (46 pages)

23/06/2020

Registration of charge 036192760011, created on 2020-06-12

View PDF (53 pages)

20/04/2020

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

View PDF (3 pages)

20/04/2020

Change of details for Bathroom Brands Holdings Uk Limited as a person with significant control on 2017-06-08

View PDF (2 pages)

16/04/2020

Director's details changed for Mr David Richard Hance on 2016-03-15

View PDF (2 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (27 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

Appointment of Vikram Kant 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

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

View PDF (2 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 Timothy Paul Powell as a secretary 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 Derek Patrick Riley as a director on 2018-08-29

View PDF (1 pages)

16/10/2018

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

View PDF (1 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

03/05/2018

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

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

07/11/2017

Resolutions

View PDF (14 pages)

03/11/2017

Registration of charge 036192760010, created on 2017-10-31

View PDF (52 pages)

02/11/2017

Registration of charge 036192760009, created on 2017-10-31

View PDF (53 pages)

01/11/2017

Satisfaction of charge 036192760008 in full

View PDF (1 pages)

25/10/2017

Notification of Bathroom Brands Holdings Uk Limited as a person with significant control on 2017-06-08

View PDF (2 pages)

25/10/2017

Cessation of Crosswater Holdings Limited as a person with significant control on 2017-06-08

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 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 036192760008, 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 036192760007 in full

View PDF (1 pages)

31/08/2016

Appointment of Mr Derek Patrick Riley as a director on 2016-08-17

View PDF (2 pages)

31/08/2016

Appointment of Mr Philip Roger Cooper as a director on 2016-08-17

View PDF (2 pages)

31/08/2016

Appointment of Mr Michael Charles Coughlin as a director on 2016-08-17

View PDF (2 pages)

31/08/2016

Appointment of Nico De Beer as a director on 2016-08-17

View PDF (2 pages)

31/08/2016

Appointment of David Michael Button as a director on 2016-08-17

View PDF (2 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

12/04/2016

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

View PDF (6 pages)

10/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

10/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

08/12/2015

Registration of charge 036192760007, created on 2015-11-27

View PDF (83 pages)

04/12/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

04/12/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

04/12/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

31/03/2015

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

View PDF (6 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

Full accounts made up to 2013-12-31

View PDF (19 pages)

01/04/2014

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

View PDF (6 pages)

04/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

18/04/2013

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

View PDF (6 pages)

17/04/2013

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)

10/04/2012

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

View PDF (2 pages)

06/04/2012

Director's details changed for Mr David Richard Hance 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 Timothy Paul Powell 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

Full accounts made up to 2011-12-31

View PDF (16 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

Full accounts made up to 2011-07-31

View PDF (20 pages)

05/09/2011

Appointment of David Boothman as a director

View PDF (2 pages)

09/05/2011

Full accounts made up to 2010-07-31

View PDF (20 pages)

18/04/2011

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

View PDF (4 pages)

16/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

29/07/2010

Auditor's resignation

View PDF (1 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

07/04/2010

Full accounts made up to 2009-07-31

View PDF (19 pages)

18/02/2010

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

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Timothy Paul Powell 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)

28/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

03/03/2009

Full accounts made up to 2008-07-31

View PDF (17 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)

19/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

21/01/2008

Full accounts made up to 2007-07-31

View PDF (17 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)

05/10/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (1 pages)

11/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2007

Full accounts made up to 2006-07-31

View PDF (18 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

New secretary appointed

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (1 pages)

26/02/2007

Return made up to 20/08/06; full list of members

View PDF (3 pages)

12/02/2007

New secretary appointed

View PDF (1 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

13/09/2006

Registered office changed on 13/09/06 from: unit 5 butterfly avenue, questor dartford kent DA1 1JG

View PDF (1 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Registered office changed on 08/08/06 from: amwell house 19 amwell street hoddesdon hertfordshire EN11 8TS

View PDF (1 pages)

27/07/2006

Accounting reference date shortened from 31/10/06 to 31/07/06

View PDF (1 pages)

01/06/2006

Return made up to 20/08/05; full list of members; amend

View PDF (7 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2006

Accounts for a medium company made up to 2005-10-31

View PDF (17 pages)

13/04/2006

Director's particulars changed

View PDF (1 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (14 pages)

01/09/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

25/08/2005

New director appointed

View PDF (2 pages)

15/06/2005

S-div 23/05/05

View PDF (1 pages)

15/06/2005

Resolutions

View PDF (0 pages)

15/06/2005

Resolutions

View PDF (10 pages)

16/05/2005

Accounts for a medium company made up to 2004-10-31

View PDF (16 pages)

07/04/2005

Director resigned

View PDF (1 pages)

27/08/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

04/06/2004

New director appointed

View PDF (2 pages)

07/05/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

03/10/2003

Registered office changed on 03/10/03 from: c/o lewis allen & co certified accountants kebbell house delta gain watford hertfordshire WD19 5EF

View PDF (1 pages)

02/06/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

02/10/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

02/10/2002

Secretary's particulars changed

View PDF (1 pages)

02/10/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

31/08/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

31/08/2001

Ad 09/07/01-09/07/01 £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

31/08/2001

Nc inc already adjusted 05/07/01

View PDF (1 pages)

31/08/2001

Resolutions

View PDF (1 pages)

31/08/2001

Resolutions

View PDF (1 pages)

10/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

06/09/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

Registered office changed on 09/09/99 from: bank house 1-7 sutton court road sutton surrey SM1 4SZ

View PDF (1 pages)

11/12/1998

Ad 25/11/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1998

New director appointed

View PDF (0 pages)

14/10/1998

Accounting reference date extended from 31/08/99 to 31/10/99

View PDF (1 pages)

06/10/1998

Director resigned

View PDF (0 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Registered office changed on 01/09/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

01/09/1998

Resolutions

View PDF (14 pages)

20/08/1998

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CROSSWATER LIMITED

CROSSWATER LIMITED is an(a) Active company incorporated on 20/08/1998 with the registered office located at Lake View House, Rennie Drive, Dartford, Kent DA1 5FU. 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 CROSSWATER LIMITED?

CROSSWATER LIMITED is currently Active. It was registered on 20/08/1998 .

Where is CROSSWATER LIMITED located?

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

What does CROSSWATER LIMITED do?

CROSSWATER LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for CROSSWATER LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.