Company NameCrossling Cbm Limited
Company StatusActive
Company Number00185182
CategoryPrivate Limited Company
Incorporation Date21 October 1922 (98 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCharles Peter Hodnett Errington
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1991(69 years, 1 month after company formation)
Appointment Duration28 years, 10 months
RoleField Sales Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameMr Richard Roger Errington
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1991(69 years, 1 month after company formation)
Appointment Duration28 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoast Road
Newcastle Upon Tyne
NE6 5TP
Director NameMr Kevin Cornelius Clifford
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2009(87 years, 1 month after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoast Road
Newcastle Upon Tyne
NE6 5TP
Secretary NameMr Kevin Cornelius Clifford
StatusCurrent
Appointed26 January 2010(87 years, 3 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Correspondence AddressCoast Road
Newcastle Upon Tyne
NE6 5TP
Director NameGordon Brewis
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(69 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 1995)
RoleFinancial Director & Secretary
Correspondence Address27 Eastwood Gardens
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 3DP
Director NameMr Roger Errington
Date of BirthApril 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(69 years, 1 month after company formation)
Appointment Duration20 years, 4 months (resigned 25 March 2012)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressCoast Road
Newcastle Upon Tyne
NE6 5TP
Director NameMr Roland Lyons
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(69 years, 1 month after company formation)
Appointment Duration13 years, 3 months (resigned 15 March 2005)
RoleSales Director
Correspondence Address14 Conniscliffe Road
Hexham
Northumberland
NE46 2LW
Secretary NameGordon Brewis
NationalityBritish
StatusResigned
Appointed23 November 1991(69 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 1995)
RoleCompany Director
Correspondence Address27 Eastwood Gardens
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 3DP
Secretary NameLewis Arthur Walton
NationalityBritish
StatusResigned
Appointed10 July 1995(72 years, 9 months after company formation)
Appointment Duration14 years, 6 months (resigned 26 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Southfields
Dudley
Cramlington
Northumberland
NE23 7HU
Director NameLewis Arthur Walton
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(82 years, 3 months after company formation)
Appointment Duration5 years (resigned 28 January 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Southfields
Dudley
Cramlington
Northumberland
NE23 7HU

Contact

Websitecrossling.co.uk
Telephone0191 2654166
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressCoast Road
Newcastle Upon Tyne
NE6 5TP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Heaton
Built Up AreaTyneside

Shareholders

16.1k at £1Crossling LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 November 2019 (10 months, 1 week ago)
Next Return Due4 January 2021 (3 months from now)

Charges

19 May 1933Delivered on: 19 May 1933
Classification: Series of debentures
Outstanding

Filing History

27 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
10 October 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 16,070
(5 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 16,070
(5 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 16,070
(5 pages)
8 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
26 November 2012Termination of appointment of Roger Errington as a director (1 page)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 November 2010Director's details changed for Charles Peter Hodnett Errington on 23 November 2010 (2 pages)
26 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
26 November 2010Director's details changed for Mr Richard Roger Errington on 23 November 2010 (2 pages)
26 November 2010Director's details changed for Kevin Cornelius Clifford on 23 November 2010 (2 pages)
26 November 2010Director's details changed for Mr Roger Errington on 23 November 2010 (2 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 July 2010Termination of appointment of Lewis Walton as a director (1 page)
26 January 2010Termination of appointment of Lewis Walton as a secretary (1 page)
26 January 2010Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page)
21 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
11 November 2009Appointment of Kevin Cornelius Clifford as a director (3 pages)
29 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 December 2008Return made up to 23/11/08; full list of members (4 pages)
18 September 2008Full accounts made up to 31 December 2007 (12 pages)
27 November 2007Return made up to 23/11/07; full list of members (3 pages)
21 October 2007Full accounts made up to 31 December 2006 (14 pages)
15 December 2006Return made up to 23/11/06; full list of members (3 pages)
4 October 2006Full accounts made up to 31 December 2005 (15 pages)
25 November 2005Return made up to 23/11/05; full list of members (2 pages)
30 August 2005Full accounts made up to 31 December 2004 (15 pages)
22 March 2005Director resigned (1 page)
12 January 2005New director appointed (2 pages)
1 December 2004Return made up to 23/11/04; full list of members (8 pages)
27 September 2004Full accounts made up to 31 December 2003 (16 pages)
2 December 2003Return made up to 23/11/03; full list of members (8 pages)
9 October 2003Full accounts made up to 31 December 2002 (16 pages)
29 November 2002Return made up to 23/11/02; full list of members (8 pages)
4 September 2002Full accounts made up to 31 December 2001 (15 pages)
10 December 2001Return made up to 23/11/01; full list of members (7 pages)
23 October 2001Full accounts made up to 31 December 2000 (15 pages)
14 December 2000Return made up to 23/11/00; full list of members (7 pages)
30 August 2000Full accounts made up to 31 December 1999 (14 pages)
21 December 1999Return made up to 23/11/99; full list of members (7 pages)
8 September 1999Full accounts made up to 31 December 1998 (14 pages)
21 December 1998Return made up to 23/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 September 1998Full accounts made up to 31 December 1997 (14 pages)
28 July 1998Auditor's resignation (1 page)
17 December 1997Return made up to 23/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 May 1997Full accounts made up to 31 December 1996 (14 pages)
15 December 1996Return made up to 23/11/96; full list of members (6 pages)
12 June 1996Full accounts made up to 31 December 1995 (14 pages)
28 December 1995Return made up to 23/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 1995New secretary appointed (2 pages)
27 July 1995Secretary resigned;director resigned (2 pages)
12 June 1995Full accounts made up to 31 December 1994 (14 pages)
15 August 1991Memorandum and Articles of Association (18 pages)