| Company Name | Crossco (912) Limited |
|---|---|
| Director | John Adrian Charles Lees |
| Company Status | Active |
| Company Number | 05646423 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2005(18 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Adrian Charles Lees |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2005(1 week, 6 days after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Middle Drive Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9DH |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
|---|---|
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Adrian Charles Lees 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 15 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 13 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 12 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 11 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 9 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 4 June 2014 | Registered office address changed from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 4 June 2014 (1 page) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 29 December 2009 | Amending 2788A filed for john lees correcting the date of birth to 09/08/1962 (1 page) |
| 29 December 2009 | Amending 2788A filed for john lees correcting the date of birth to 09/08/1962 (1 page) |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for John Adrain Charles Lees on 6 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for John Adrain Charles Lees on 6 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for John Adrain Charles Lees on 6 December 2009 (2 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 10 December 2008 | Appointment terminated secretary prima secretary LIMITED (1 page) |
| 10 December 2008 | Appointment terminated secretary prima secretary LIMITED (1 page) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 12 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 28 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 13 January 2006 | New director appointed (3 pages) |
| 13 January 2006 | New director appointed (3 pages) |
| 28 December 2005 | Resolutions
|
| 28 December 2005 | Resolutions
|
| 6 December 2005 | Incorporation (15 pages) |
| 6 December 2005 | Incorporation (15 pages) |