Crossco (991) Limited

Company Name	Crossco (991) Limited
Company Status	Active
Company Number	05893551
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 9 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Elaine Geraldine Gould
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 May 2007(9 months, 1 week after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	301 Chillingham Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5SB

Director Name	Mr Joseph Penryth Gould
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 May 2007(9 months, 1 week after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BD

Director Name	Mr James Justin Gould
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 May 2007(9 months, 1 week after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	Israel
Correspondence Address	301 Chillingham Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5SB

Secretary Name	Mrs Elaine Geraldine Gould
Nationality	British
Status	Current
Appointed	09 May 2007(9 months, 1 week after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	73 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BD

Director Name	Ms Tara Gould
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(10 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	301 Chillingham Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5SB

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(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	01 August 2006(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	301 Chillingham Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5SB
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Heaton
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Mr Joseph Penryth Gould 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 2 weeks ago)
Next Return Due	7 March 2025 (10 months from now)

Filing History

3 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
26 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
21 February 2019	Change of details for Mr Joseph Penryth Gould as a person with significant control on 10 August 2016 (2 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
21 February 2019	Notification of Elaine Gould as a person with significant control on 10 August 2016 (2 pages)
2 October 2018	Director's details changed for Ms Tara Gould on 2 October 2018 (2 pages)
2 October 2018	Director's details changed for Mrs Elaine Geraldine Gould on 2 October 2018 (2 pages)
6 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
6 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
30 August 2016	Appointment of Miss Tara Gould as a director on 23 August 2016 (2 pages)
30 August 2016	Appointment of Miss Tara Gould as a director on 23 August 2016 (2 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
5 August 2014	Director's details changed for Mr James Justin Gould on 10 April 2014 (2 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
5 August 2014	Director's details changed for Mr James Justin Gould on 10 April 2014 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
13 August 2009	Return made up to 01/08/09; full list of members (4 pages)
13 August 2009	Return made up to 01/08/09; full list of members (4 pages)
17 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
19 January 2009	Registered office changed on 19/01/2009 from 263-265 rothbury terrace newcastle upon tyne tyne & wear NE6 5DD (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 263-265 rothbury terrace newcastle upon tyne tyne & wear NE6 5DD (1 page)
2 September 2008	Return made up to 01/08/08; full list of members (4 pages)
2 September 2008	Return made up to 01/08/08; full list of members (4 pages)
28 April 2008	Full accounts made up to 31 December 2007 (10 pages)
28 April 2008	Full accounts made up to 31 December 2007 (10 pages)
24 April 2008	Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page)
24 April 2008	Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page)
14 August 2007	Return made up to 01/08/07; full list of members (3 pages)
14 August 2007	Return made up to 01/08/07; full list of members (3 pages)
4 August 2007	Registered office changed on 04/08/07 from: 254 chillingham road heaton newcastle upon tyne NE6 5LQ (1 page)
4 August 2007	Registered office changed on 04/08/07 from: 254 chillingham road heaton newcastle upon tyne NE6 5LQ (1 page)
18 June 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
18 June 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
15 June 2007	Statement of affairs (9 pages)
15 June 2007	Statement of affairs (9 pages)
15 June 2007	Ad 09/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2007	Ad 09/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 May 2007	New director appointed (3 pages)
25 May 2007	New director appointed (3 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New director appointed (3 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Registered office changed on 24/05/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed;new director appointed (3 pages)
24 May 2007	New secretary appointed;new director appointed (3 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (3 pages)
24 May 2007	Registered office changed on 24/05/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
1 August 2006	Incorporation (15 pages)
1 August 2006	Incorporation (15 pages)

Crossco (991) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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