About

Registered Number: 02455933
Date of Incorporation: 27/12/1989 (31 years and 9 months ago)
Company Status: Active
Registered Address: Suite 1 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB,

 

Crosby Europe (UK) Ltd was founded on 27 December 1989 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the company. This organisation has 17 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLWELL, Jason Allen 09 February 2017 - 1
FISHER, William Don 18 December 2018 - 1
THOMAS, Anthony Robert 19 November 2013 - 1
BAMFORD, Neil 12 May 1995 01 July 2008 1
BOWERS, Eric John 12 May 1995 15 January 1998 1
DIXON, David 19 November 2013 04 February 2015 1
NAYLOR, Michael Gay N/A 15 August 2003 1
PECKHAM, Simon Antony 01 July 2008 19 November 2013 1
PIECK, Firmin Manille Ivo 01 November 1994 28 July 2003 1
PORTER, Michael James Robert 01 June 1998 13 January 2005 1
POSTELWAIT, Lawrence N/A 31 August 2012 1
STRUTHERS, Jason 19 November 2013 01 June 2016 1
TULKENS, Erik N/A 01 November 1994 1
VADAKETH, Tom George 04 February 2015 19 January 2017 1
Secretary Name Appointed Resigned Total Appointments
OLDKNOW, Richard Andrew 15 October 1993 13 May 1995 1
VENTRELLA, Antonio 13 January 2005 30 September 2008 1
SUNRYSE BUSINESS COUNSELLORS LIMITED N/A 15 October 1993 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 28 October 2019
AP01 - Appointment of director 10 September 2019
TM01 - Termination of appointment of director 20 August 2019
AP01 - Appointment of director 08 April 2019
CH04 - Change of particulars for corporate secretary 05 April 2019
AP01 - Appointment of director 11 January 2019
TM01 - Termination of appointment of director 10 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 02 October 2018
CS01 - N/A 01 November 2017
PSC05 - N/A 01 November 2017
AA - Annual Accounts 03 October 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
AD01 - Change of registered office address 19 June 2017
TM01 - Termination of appointment of director 21 February 2017
AP01 - Appointment of director 21 February 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 10 October 2016
AP01 - Appointment of director 21 August 2016
TM01 - Termination of appointment of director 19 August 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 01 October 2015
AP01 - Appointment of director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 02 October 2014
AP04 - Appointment of corporate secretary 17 December 2013
AP01 - Appointment of director 27 November 2013
AD01 - Change of registered office address 27 November 2013
AP01 - Appointment of director 22 November 2013
AP01 - Appointment of director 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
TM02 - Termination of appointment of secretary 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
RESOLUTIONS - N/A 20 November 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 November 2013
SH19 - Statement of capital 20 November 2013
CAP-SS - N/A 20 November 2013
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 05 October 2012
TM01 - Termination of appointment of director 05 October 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 21 July 2011
RESOLUTIONS - N/A 01 July 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 02 August 2010
AP03 - Appointment of secretary 19 November 2009
AA - Annual Accounts 28 October 2009
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
CH01 - Change of particulars for director 08 October 2009
353 - Register of members 04 September 2009
AUD - Auditor's letter of resignation 02 February 2009
AUD - Auditor's letter of resignation 01 February 2009
225 - Change of Accounting Reference Date 10 November 2008
AA - Annual Accounts 06 November 2008
363a - Annual Return 14 October 2008
353 - Register of members 13 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
287 - Change in situation or address of Registered Office 03 September 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 14 September 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 25 September 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 14 November 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
363a - Annual Return 04 November 2004
287 - Change in situation or address of Registered Office 24 September 2004
AA - Annual Accounts 15 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
AA - Annual Accounts 28 October 2003
363a - Annual Return 06 October 2003
288b - Notice of resignation of directors or secretaries 31 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
AA - Annual Accounts 22 November 2002
288c - Notice of change of directors or secretaries or in their particulars 16 November 2002
353 - Register of members 16 November 2002
363a - Annual Return 03 October 2002
AUD - Auditor's letter of resignation 15 August 2002
AA - Annual Accounts 28 January 2002
363a - Annual Return 24 October 2001
288c - Notice of change of directors or secretaries or in their particulars 14 April 2001
AA - Annual Accounts 05 February 2001
363a - Annual Return 07 November 2000
353 - Register of members 07 November 2000
287 - Change in situation or address of Registered Office 05 May 2000
353 - Register of members 04 May 2000
AA - Annual Accounts 02 December 1999
363a - Annual Return 27 October 1999
288c - Notice of change of directors or secretaries or in their particulars 27 October 1999
AA - Annual Accounts 25 January 1999
363a - Annual Return 21 October 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
AA - Annual Accounts 02 February 1998
288b - Notice of resignation of directors or secretaries 02 February 1998
363a - Annual Return 24 October 1997
288c - Notice of change of directors or secretaries or in their particulars 24 October 1997
AA - Annual Accounts 30 January 1997
363a - Annual Return 25 October 1996
363x - Annual Return 14 November 1995
288 - N/A 13 July 1995
288 - N/A 13 July 1995
288 - N/A 13 July 1995
AA - Annual Accounts 06 July 1995
287 - Change in situation or address of Registered Office 30 June 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 April 1995
PRE95 - N/A 01 January 1995
288 - N/A 07 November 1994
363s - Annual Return 10 October 1994
AA - Annual Accounts 25 July 1994
288 - N/A 18 November 1993
363s - Annual Return 06 October 1993
AA - Annual Accounts 06 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1993
AA - Annual Accounts 09 October 1992
363s - Annual Return 09 October 1992
AA - Annual Accounts 11 October 1991
363a - Annual Return 11 October 1991
363a - Annual Return 15 January 1991
287 - Change in situation or address of Registered Office 17 October 1990
288 - N/A 16 February 1990
288 - N/A 18 January 1990
288 - N/A 18 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 January 1990
288 - N/A 10 January 1990
NEWINC - New incorporation documents 27 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.