Crossco (1217) Limited

Company Name	Crossco (1217) Limited
Company Status	Active
Company Number	07438572
Category	Private Limited Company
Incorporation Date	12 November 2010(13 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	23 November 2010(1 week, 4 days after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(8 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(13 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(1 week, 4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(1 week, 4 days after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Philip Noble 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1,182
Current Liabilities	£4,809,969

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Filing History

16 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
3 March 2020	Full accounts made up to 31 October 2018 (16 pages)
23 December 2019	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
15 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
17 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
22 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
6 August 2018	Full accounts made up to 31 October 2017 (14 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
9 August 2017	Full accounts made up to 31 October 2016 (13 pages)
9 August 2017	Full accounts made up to 31 October 2016 (13 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 October 2015 (11 pages)
28 September 2016	Full accounts made up to 31 October 2015 (11 pages)
27 January 2016	Accounts for a small company made up to 31 October 2014 (6 pages)
27 January 2016	Accounts for a small company made up to 31 October 2014 (6 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
12 November 2014	Director's details changed for Mr David James Horrocks on 6 June 2014 (2 pages)
12 November 2014	Director's details changed for Mr David James Horrocks on 6 June 2014 (2 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (4 pages)
12 November 2014	Secretary's details changed for Phillip Nigel Blain on 6 June 2014 (1 page)
12 November 2014	Director's details changed for Mr David James Horrocks on 6 June 2014 (2 pages)
12 November 2014	Secretary's details changed for Phillip Nigel Blain on 6 June 2014 (1 page)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (4 pages)
12 November 2014	Secretary's details changed for Phillip Nigel Blain on 6 June 2014 (1 page)
8 August 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
8 August 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
24 June 2014	Appointment of Mr Ian Imrie as a director (2 pages)
24 June 2014	Appointment of Mr Ian Imrie as a director (2 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
2 August 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
2 August 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
7 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
1 February 2011	Current accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
1 February 2011	Current accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
30 November 2010	Appointment of Phillip Nigel Blain as a secretary (3 pages)
30 November 2010	Appointment of Mr David Harmon Biesterfield as a director (3 pages)
30 November 2010	Termination of appointment of Sean Torquil Nicolson as a director (1 page)
30 November 2010	Appointment of David James Horrocks as a director (3 pages)
30 November 2010	Appointment of Phillip Nigel Blain as a secretary (3 pages)
30 November 2010	Appointment of Mr David Harmon Biesterfield as a director (3 pages)
30 November 2010	Termination of appointment of Sean Torquil Nicolson as a director (1 page)
30 November 2010	Appointment of David James Horrocks as a director (3 pages)
23 November 2010	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 23 November 2010 (1 page)
12 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
12 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
12 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Crossco (1217) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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