Crossco (1255) Limited

Company Name	Crossco (1255) Limited
Company Status	Active
Company Number	07784434
Category	Private Limited Company
Incorporation Date	23 September 2011(12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Laurent Castor
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	09 August 2017(5 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Vice President Performance Chemical Division
Country of Residence	France
Correspondence Address	21 Chemin De La Sauvegarde 21 Parc Ecully Cs 33167 Ecully Cedex 69134

Director Name	Mr Vincent Milhau
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	20 July 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	France
Correspondence Address	All Saints Refinery Cargo Fleet Road Middlesbrough TS3 6AF

Director Name	Ms Helen Marie Webster
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	All Saints Refinery Cargo Fleet Road Middlesbrough TS3 6AF

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Martyn John Bainbridge
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	All Saints Refinery Cargo Fleet Road Middlesbrough TS3 6AF

Director Name	Mr Ian Stark
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	All Saints Refinery Cargo Fleet Road Middlesbrough TS3 6AF

Director Name	Mr Neil Christopher McLoughlin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(1 year, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 July 2020)
Role	Management Accountant
Country of Residence	England
Correspondence Address	All Saints Refinery Cargo Fleet Road Middlesbrough TS3 6AF

Director Name	Mr Barry William Jackson
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2ES

Director Name	Mr David Charles Greensmith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	All Saints Refinery Cargo Fleet Road Middlesbrough TS3 6AF

Secretary Name	Sharon-Marie Bainbridge
Status	Resigned
Appointed	15 July 2015(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 August 2017)
Role	Company Director
Correspondence Address	All Saints Refinery Cargo Fleet Road Middlesbrough TS3 6AF

Secretary Name	Adrienne Lesley Stark
Status	Resigned
Appointed	15 July 2015(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 August 2017)
Role	Company Director
Correspondence Address	All Saints Refinery Cargo Fleet Road Middlesbrough TS3 6AF

Director Name	Mr Jeremy Kandin
Date of Birth	May 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2020(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 2022)
Role	Lawyer
Country of Residence	France
Correspondence Address	All Saints Refinery Cargo Fleet Road Middlesbrough TS3 6AF

Contact

Website	chemoxy.com

Location

Registered Address	All Saints Refinery Cargo Fleet Road Middlesbrough TS3 6AF
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

5.3k at £0.001	David Charles Greensmith 5.00% Ordinary B
25.5k at £0.001	Adrienne Lesley Stark 23.94% Ordinary
25.5k at £0.001	Ian Stark 23.94% Ordinary
17k at £0.001	Martyn Bainbridge 15.96% Ordinary
17k at £0.001	Sharon-marie Bainbridge 15.96% Ordinary
16.2k at £0.001	Business Growth Fund PLC 15.20% Ordinary A
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£48,719,000
Gross Profit	£11,111,000
Net Worth	£33,623,000
Cash	£9,680,000
Current Liabilities	£4,843,000

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	Full
Accounts Year End	31 December

Returns

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

Charges

9 August 2017	Delivered on: 16 August 2017 Persons entitled: Bnp Paribas as Security Agent on Behalf of the Beneficiaries (As Defined in the Accompanying Copy Instrument) Classification: A registered charge Outstanding
13 February 2015	Delivered on: 19 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 2 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of crossco (1255) limited. Outstanding
31 December 2011	Delivered on: 14 January 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery. See image for full details. Outstanding

Filing History

9 December 2020	Full accounts made up to 31 December 2019 (17 pages)
28 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
28 September 2020	Change of details for Novacap Uk Limited as a person with significant control on 18 February 2019 (2 pages)
23 July 2020	Appointment of Mr Vincent Milhau as a director on 20 July 2020 (2 pages)
23 July 2020	Termination of appointment of Neil Christopher Mcloughlin as a director on 20 July 2020 (1 page)
23 July 2020	Termination of appointment of Martyn John Bainbridge as a director on 20 July 2020 (1 page)
23 July 2020	Termination of appointment of Ian Stark as a director on 20 July 2020 (1 page)
23 July 2020	Appointment of Ms Helen Marie Webster as a director on 20 July 2020 (2 pages)
23 July 2020	Appointment of Mr Jeremy Kandin as a director on 20 July 2020 (2 pages)
3 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (19 pages)
26 October 2018	Full accounts made up to 31 December 2017 (20 pages)
8 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
5 October 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
30 August 2017	Resignation of an auditor (2 pages)
30 August 2017	Resignation of an auditor (2 pages)
25 August 2017	Change of share class name or designation (2 pages)
25 August 2017	Change of share class name or designation (2 pages)
24 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
17 August 2017	Termination of appointment of Sharon-Marie Bainbridge as a secretary on 9 August 2017 (1 page)
17 August 2017	Termination of appointment of Adrienne Lesley Stark as a secretary on 9 August 2017 (1 page)
17 August 2017	Termination of appointment of Barry William Jackson as a director on 9 August 2017 (1 page)
17 August 2017	Appointment of Mr Laurent Castor as a director on 9 August 2017 (2 pages)
17 August 2017	Termination of appointment of David Charles Greensmith as a director on 9 August 2017 (1 page)
17 August 2017	Notification of Novacap Uk Limited as a person with significant control on 9 August 2017 (2 pages)
17 August 2017	Cessation of Ian Stark as a person with significant control on 9 August 2017 (1 page)
17 August 2017	Termination of appointment of Barry William Jackson as a director on 9 August 2017 (1 page)
17 August 2017	Cessation of Martyn John Bainbridge as a person with significant control on 9 August 2017 (1 page)
17 August 2017	Appointment of Mr Laurent Castor as a director on 9 August 2017 (2 pages)
17 August 2017	Termination of appointment of David Charles Greensmith as a director on 9 August 2017 (1 page)
17 August 2017	Cessation of Martyn John Bainbridge as a person with significant control on 9 August 2017 (1 page)
17 August 2017	Termination of appointment of Sharon-Marie Bainbridge as a secretary on 9 August 2017 (1 page)
17 August 2017	Cessation of Ian Stark as a person with significant control on 9 August 2017 (1 page)
17 August 2017	Termination of appointment of Adrienne Lesley Stark as a secretary on 9 August 2017 (1 page)
17 August 2017	Notification of Novacap Uk Limited as a person with significant control on 9 August 2017 (2 pages)
16 August 2017	Registration of charge 077844340003, created on 9 August 2017 (32 pages)
16 August 2017	Registration of charge 077844340003, created on 9 August 2017 (32 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
9 August 2017	Satisfaction of charge 1 in full (1 page)
9 August 2017	Satisfaction of charge 1 in full (1 page)
9 August 2017	Satisfaction of charge 077844340002 in full (1 page)
9 August 2017	Satisfaction of charge 077844340002 in full (1 page)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
12 November 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
12 November 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
3 October 2015	Appointment of Adrienne Lesley Stark as a secretary on 15 July 2015 (3 pages)
3 October 2015	Appointment of Adrienne Lesley Stark as a secretary on 15 July 2015 (3 pages)
3 October 2015	Appointment of Sharon-Marie Bainbridge as a secretary on 15 July 2015 (3 pages)
3 October 2015	Appointment of Sharon-Marie Bainbridge as a secretary on 15 July 2015 (3 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 106.521326 (6 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 106.521326 (6 pages)
6 August 2015	Appointment of Mr David Charles Greensmith as a director on 15 July 2015 (3 pages)
6 August 2015	Appointment of Mr David Charles Greensmith as a director on 15 July 2015 (3 pages)
28 July 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 106.52 (4 pages)
28 July 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 106.52 (4 pages)
27 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (51 pages)
5 March 2015	Appointment of Barry William Jackson as a director on 13 February 2015 (3 pages)
5 March 2015	Appointment of Barry William Jackson as a director on 13 February 2015 (3 pages)
27 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 13/02/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
27 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/02/2015 (52 pages)
27 February 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 101.19 (7 pages)
27 February 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 101.19 (7 pages)
19 February 2015	Registration of charge 077844340002, created on 13 February 2015 (8 pages)
19 February 2015	Registration of charge 077844340002, created on 13 February 2015 (8 pages)
21 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 85 (4 pages)
21 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 85 (4 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
31 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 85 (4 pages)
31 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 85 (4 pages)
25 September 2013	Compulsory strike-off action has been discontinued (1 page)
25 September 2013	Compulsory strike-off action has been discontinued (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
15 April 2013	Appointment of Mr Neil Christopher Mcloughlin as a director (2 pages)
15 April 2013	Appointment of Mr Neil Christopher Mcloughlin as a director (2 pages)
17 January 2013	Sub-division of shares on 21 December 2012 (5 pages)
17 January 2013	Resolutions RES13 ‐ Sub division 21/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 January 2013	Resolutions RES13 ‐ Sub division 21/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 January 2013	Sub-division of shares on 21 December 2012 (5 pages)
11 December 2012	Annual return made up to 23 September 2012 with a full list of shareholders (14 pages)
11 December 2012	Annual return made up to 23 September 2012 with a full list of shareholders (14 pages)
3 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
3 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 December 2011	Appointment of Martyn John Bainbridge as a director (3 pages)
7 December 2011	Appointment of Ian Stark as a director (3 pages)
7 December 2011	Appointment of Ian Stark as a director (3 pages)
7 December 2011	Appointment of Martyn John Bainbridge as a director (3 pages)
1 December 2011	Termination of appointment of Sean Nicolson as a director (1 page)
1 December 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 85 (3 pages)
1 December 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 85 (3 pages)
1 December 2011	Termination of appointment of Sean Nicolson as a director (1 page)
25 November 2011	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 25 November 2011 (1 page)
25 November 2011	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 25 November 2011 (1 page)
23 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
23 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
23 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Crossco (1255) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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