CROSSWATER MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

10149714

Incorporation date

27/04/2016

Size

Total Exemption Full

Classification

Activities of collection agencies (82.91/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2016)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2021-05-18 with updates

View PDF (4 pages)

05/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2021

Termination of appointment of Kashif Siddiq as a director on 2020-12-01

View PDF (1 pages)

15/01/2021

Termination of appointment of Aleeza Siddiq as a director on 2021-01-01

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

18/05/2020

Appointment of Miss Aleeza Siddiq as a director on 2020-05-05

View PDF (2 pages)

18/05/2020

Appointment of Mr Kashif Siddiq as a director on 2020-05-05

View PDF (2 pages)

18/05/2020

Change of details for Mr Adnam Malik as a person with significant control on 2020-05-04

View PDF (2 pages)

15/05/2020

Registered office address changed from 216 High Road Romford RM6 6LS England to 41 Annandale Road London SE10 0DE on 2020-05-15

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-04-26 with updates

View PDF (3 pages)

11/03/2020

Notification of Adnam Malik as a person with significant control on 2020-03-11

View PDF (2 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

08/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

08/05/2019

Termination of appointment of Kashif Siddiq as a director on 2019-05-01

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

30/04/2018

Cessation of Kashif Siddiq as a person with significant control on 2018-04-29

View PDF (1 pages)

30/04/2018

Appointment of Mr Adnan Malik as a director on 2018-04-29

View PDF (2 pages)

02/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

19/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

14/11/2016

Director's details changed for Mr Kashif Siddiq on 2016-11-01

View PDF (2 pages)

14/11/2016

Registered office address changed from 8 Ludgate Circus London EC4M 7LF England to 216 High Road Romford RM6 6LS on 2016-11-14

View PDF (1 pages)

27/04/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CROSSWATER MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2019

Next confirmation date

18/05/2022

Last change occurred

30/04/2019

Accounts

Total Exemption Full

Last made up date

30/04/2019

Next account date

30/04/2020

Next due on

30/04/2021

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
Siddiq, Kashif	Director	27/04/2016 - 01/05/2019	40
Siddiq, Kashif	Director	05/05/2020 - 01/12/2020	40
Malik, Adnan	Director	29/04/2018 - Present	-
Siddiq, Aleeza	Director	05/05/2020 - 01/01/2021	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CROSSWATER MANAGEMENT LIMITED

CROSSWATER MANAGEMENT LIMITED is an(a) Active company incorporated on 27/04/2016 with the registered office located at 41 Annandale Road, London SE10 0DE. 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 MANAGEMENT LIMITED?

CROSSWATER MANAGEMENT LIMITED is currently Active. It was registered on 27/04/2016 .

Where is CROSSWATER MANAGEMENT LIMITED located?

CROSSWATER MANAGEMENT LIMITED is registered at 41 Annandale Road, London SE10 0DE.

What does CROSSWATER MANAGEMENT LIMITED do?

CROSSWATER MANAGEMENT LIMITED operates in the Activities of collection agencies (82.91/1 - SIC 2007) sector.

What is the latest filing for CROSSWATER MANAGEMENT LIMITED?

The latest filing was on 09/12/2022: Compulsory strike-off action has been suspended.