Crossco (1324) Limited

Company Name	Crossco (1324) Limited
Company Status	Active
Company Number	08542611
Category	Private Limited Company
Incorporation Date	23 May 2013(10 years, 11 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
Status	Current
Appointed	11 June 2013(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 10 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(5 years, 7 months 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(8 years, 1 month 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(10 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
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	23 May 2013(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 David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(2 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PJ

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PJ

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 3 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

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	Falcombe Dormants LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11
Current Liabilities	£11

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

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 Trading Estate Gateshead Tyne & Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
19 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 October 2018 (14 pages)
24 December 2019	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
4 June 2019	Confirmation statement made on 23 May 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)
6 October 2018	Full accounts made up to 31 October 2017 (14 pages)
4 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
16 November 2017	Full accounts made up to 31 October 2016 (13 pages)
16 November 2017	Full accounts made up to 31 October 2016 (13 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 31 October 2015 (12 pages)
6 September 2016	Full accounts made up to 31 October 2015 (12 pages)
17 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (4 pages)
17 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (4 pages)
7 August 2015	Full accounts made up to 31 October 2014 (12 pages)
7 August 2015	Full accounts made up to 31 October 2014 (12 pages)
10 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
10 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 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)
16 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
11 June 2014	Secretary's details changed for Phillip Nigel Blain on 10 June 2014 (1 page)
11 June 2014	Secretary's details changed for Phillip Nigel Blain on 10 June 2014 (1 page)
11 June 2014	Director's details changed for Mr Ian Imrie on 10 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr David James Horrocks on 10 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr David Harmon Biesterfield on 10 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr David James Horrocks on 10 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Ian Imrie on 10 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr David Harmon Biesterfield on 10 June 2014 (2 pages)
30 September 2013	Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
30 September 2013	Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
7 August 2013	Termination of appointment of Sean Nicolson as a director (1 page)
7 August 2013	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 7 August 2013 (1 page)
7 August 2013	Termination of appointment of Sean Nicolson as a director (1 page)
7 August 2013	Appointment of Phillip Nigel Blain as a secretary (2 pages)
7 August 2013	Appointment of Phillip Nigel Blain as a secretary (2 pages)
7 August 2013	Appointment of David James Horrocks as a director (2 pages)
7 August 2013	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 7 August 2013 (1 page)
7 August 2013	Appointment of Mr Ian Imrie as a director (2 pages)
7 August 2013	Appointment of David James Horrocks as a director (2 pages)
7 August 2013	Appointment of Mr David Harmon Biesterfield as a director (2 pages)
7 August 2013	Appointment of Mr David Harmon Biesterfield as a director (2 pages)
7 August 2013	Appointment of Mr Ian Imrie as a director (2 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Crossco (1324) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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