Crossling Cbm Limited

Company Name	Crossling Cbm Limited
Directors	Douglas Brash Christie and William Sones Woof
Company Status	Active
Company Number	00185182
Category	Private Limited Company
Incorporation Date	21 October 1922(101 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(101 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(101 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP

Secretary Name	William Sones Woof
Status	Current
Appointed	03 January 2024(101 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Gordon Brewis
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(69 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Financial Director & Secretary
Correspondence Address	27 Eastwood Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3DP

Director Name	Mr Roger Errington
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(69 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 25 March 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Mr Roland Lyons
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(69 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 15 March 2005)
Role	Sales Director
Correspondence Address	14 Conniscliffe Road Hexham Northumberland NE46 2LW

Director Name	Charles Peter Hodnett Errington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(69 years, 1 month after company formation)
Appointment Duration	32 years, 1 month (resigned 03 January 2024)
Role	Field Sales Director
Country of Residence	United Kingdom
Correspondence Address	100 Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Mr Richard Roger Errington
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(69 years, 1 month after company formation)
Appointment Duration	32 years, 1 month (resigned 03 January 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road Newcastle Upon Tyne NE6 5TP

Secretary Name	Gordon Brewis
Nationality	British
Status	Resigned
Appointed	23 November 1991(69 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	27 Eastwood Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3DP

Secretary Name	Lewis Arthur Walton
Nationality	British
Status	Resigned
Appointed	10 July 1995(72 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Southfields Dudley Cramlington Northumberland NE23 7HU

Director Name	Lewis Arthur Walton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(82 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Southfields Dudley Cramlington Northumberland NE23 7HU

Director Name	Mr Kevin Cornelius Clifford
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(87 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 03 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road Newcastle Upon Tyne NE6 5TP

Secretary Name	Mr Kevin Cornelius Clifford
Status	Resigned
Appointed	26 January 2010(87 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 January 2024)
Role	Company Director
Correspondence Address	Coast Road Newcastle Upon Tyne NE6 5TP

Contact

Website	crossling.co.uk
Telephone	0191 2654166
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

16.1k at £1	Crossling LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

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

Filing History

17 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 November 2015	Annual 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)
27 November 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 November 2014	Annual 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)
25 November 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 November 2013	Annual 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)
28 November 2013	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Termination of appointment of Roger Errington as a director (1 page)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Termination of appointment of Roger Errington as a director (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 November 2010	Director's details changed for Mr Richard Roger Errington on 23 November 2010 (2 pages)
26 November 2010	Director's details changed for Charles Peter Hodnett Errington on 23 November 2010 (2 pages)
26 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Director's details changed for Charles Peter Hodnett Errington on 23 November 2010 (2 pages)
26 November 2010	Director's details changed for Kevin Cornelius Clifford on 23 November 2010 (2 pages)
26 November 2010	Director's details changed for Mr Roger Errington on 23 November 2010 (2 pages)
26 November 2010	Director's details changed for Mr Richard Roger Errington on 23 November 2010 (2 pages)
26 November 2010	Director's details changed for Mr Roger Errington on 23 November 2010 (2 pages)
26 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Director's details changed for Kevin Cornelius Clifford on 23 November 2010 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 July 2010	Termination of appointment of Lewis Walton as a director (1 page)
23 July 2010	Termination of appointment of Lewis Walton as a director (1 page)
26 January 2010	Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page)
26 January 2010	Termination of appointment of Lewis Walton as a secretary (1 page)
26 January 2010	Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page)
26 January 2010	Termination of appointment of Lewis Walton as a secretary (1 page)
21 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Appointment of Kevin Cornelius Clifford as a director (3 pages)
11 November 2009	Appointment of Kevin Cornelius Clifford as a director (3 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 December 2008	Return made up to 23/11/08; full list of members (4 pages)
4 December 2008	Return made up to 23/11/08; full list of members (4 pages)
18 September 2008	Full accounts made up to 31 December 2007 (12 pages)
18 September 2008	Full accounts made up to 31 December 2007 (12 pages)
27 November 2007	Return made up to 23/11/07; full list of members (3 pages)
27 November 2007	Return made up to 23/11/07; full list of members (3 pages)
21 October 2007	Full accounts made up to 31 December 2006 (14 pages)
21 October 2007	Full accounts made up to 31 December 2006 (14 pages)
15 December 2006	Return made up to 23/11/06; full list of members (3 pages)
15 December 2006	Return made up to 23/11/06; full list of members (3 pages)
4 October 2006	Full accounts made up to 31 December 2005 (15 pages)
4 October 2006	Full accounts made up to 31 December 2005 (15 pages)
25 November 2005	Return made up to 23/11/05; full list of members (2 pages)
25 November 2005	Return made up to 23/11/05; full list of members (2 pages)
30 August 2005	Full accounts made up to 31 December 2004 (15 pages)
30 August 2005	Full accounts made up to 31 December 2004 (15 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
1 December 2004	Return made up to 23/11/04; full list of members (8 pages)
1 December 2004	Return made up to 23/11/04; full list of members (8 pages)
27 September 2004	Full accounts made up to 31 December 2003 (16 pages)
27 September 2004	Full accounts made up to 31 December 2003 (16 pages)
2 December 2003	Return made up to 23/11/03; full list of members (8 pages)
2 December 2003	Return made up to 23/11/03; full list of members (8 pages)
9 October 2003	Full accounts made up to 31 December 2002 (16 pages)
9 October 2003	Full accounts made up to 31 December 2002 (16 pages)
29 November 2002	Return made up to 23/11/02; full list of members (8 pages)
29 November 2002	Return made up to 23/11/02; full list of members (8 pages)
4 September 2002	Full accounts made up to 31 December 2001 (15 pages)
4 September 2002	Full accounts made up to 31 December 2001 (15 pages)
10 December 2001	Return made up to 23/11/01; full list of members (7 pages)
10 December 2001	Return made up to 23/11/01; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (15 pages)
23 October 2001	Full accounts made up to 31 December 2000 (15 pages)
14 December 2000	Return made up to 23/11/00; full list of members (7 pages)
14 December 2000	Return made up to 23/11/00; full list of members (7 pages)
30 August 2000	Full accounts made up to 31 December 1999 (14 pages)
30 August 2000	Full accounts made up to 31 December 1999 (14 pages)
21 December 1999	Return made up to 23/11/99; full list of members (7 pages)
21 December 1999	Return made up to 23/11/99; full list of members (7 pages)
8 September 1999	Full accounts made up to 31 December 1998 (14 pages)
8 September 1999	Full accounts made up to 31 December 1998 (14 pages)
21 December 1998	Return made up to 23/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 1998	Return made up to 23/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 1998	Full accounts made up to 31 December 1997 (14 pages)
7 September 1998	Full accounts made up to 31 December 1997 (14 pages)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
17 December 1997	Return made up to 23/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 1997	Return made up to 23/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 1997	Full accounts made up to 31 December 1996 (14 pages)
3 May 1997	Full accounts made up to 31 December 1996 (14 pages)
15 December 1996	Return made up to 23/11/96; full list of members (6 pages)
15 December 1996	Return made up to 23/11/96; full list of members (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (14 pages)
12 June 1996	Full accounts made up to 31 December 1995 (14 pages)
28 December 1995	Return made up to 23/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 1995	Return made up to 23/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Secretary resigned;director resigned (2 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	Secretary resigned;director resigned (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (14 pages)
12 June 1995	Full accounts made up to 31 December 1994 (14 pages)
15 August 1991	Memorandum and Articles of Association (18 pages)
15 August 1991	Memorandum and Articles of Association (18 pages)

Crossling Cbm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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