About

Registered Number: 04197698
Date of Incorporation: 10/04/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: The Studio 2, Park Road, Lewes, BN7 1BN,

 

Cross Construction (Sussex) Ltd was founded on 10 April 2001 with its registered office in Lewes, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSS, Marcia 10 April 2001 - 1
CROSS, Robin Derek 10 April 2001 - 1
NIGHTINGALE, Guy Peter 01 April 2016 25 August 2018 1

Filing History

Document Type Date
RP04CS01 - N/A 28 September 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 18 October 2019
AD01 - Change of registered office address 07 June 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 12 December 2018
TM01 - Termination of appointment of director 04 December 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 11 January 2017
AD01 - Change of registered office address 02 June 2016
AP01 - Appointment of director 01 June 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 05 November 2015
AA01 - Change of accounting reference date 04 November 2015
CERTNM - Change of name certificate 29 June 2015
CONNOT - N/A 29 June 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 25 June 2013
AD01 - Change of registered office address 25 June 2013
MR01 - N/A 29 April 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 03 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 November 2011
MG01 - Particulars of a mortgage or charge 15 September 2011
AR01 - Annual Return 30 June 2011
MG01 - Particulars of a mortgage or charge 25 May 2011
AD01 - Change of registered office address 17 May 2011
CERTNM - Change of name certificate 23 March 2011
CONNOT - N/A 23 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2011
AA - Annual Accounts 23 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2010
MG01 - Particulars of a mortgage or charge 04 August 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH03 - Change of particulars for secretary 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
MG01 - Particulars of a mortgage or charge 24 December 2009
AA - Annual Accounts 18 November 2009
AD01 - Change of registered office address 09 October 2009
363a - Annual Return 01 May 2009
395 - Particulars of a mortgage or charge 17 March 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 06 May 2008
395 - Particulars of a mortgage or charge 10 November 2007
AA - Annual Accounts 04 November 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
287 - Change in situation or address of Registered Office 17 October 2005
287 - Change in situation or address of Registered Office 17 October 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 16 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
AA - Annual Accounts 09 December 2003
287 - Change in situation or address of Registered Office 09 December 2003
395 - Particulars of a mortgage or charge 16 June 2003
363s - Annual Return 24 April 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 16 July 2002
287 - Change in situation or address of Registered Office 30 August 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
NEWINC - New incorporation documents 10 April 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2013 Outstanding

N/A

Legal charge 06 September 2011 Outstanding

N/A

Legal charge 20 May 2011 Outstanding

N/A

Debenture 30 July 2010 Outstanding

N/A

Legal charge 23 December 2009 Fully Satisfied

N/A

Legal charge 13 March 2009 Fully Satisfied

N/A

Legal charge 06 November 2007 Outstanding

N/A

Debenture 09 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.