About

Registered Number: 02448091
Date of Incorporation: 30/11/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

 

Founded in 1989, Cross Oak Ltd have registered office in Egham, it has a status of "Active". We do not know the number of employees at Cross Oak Ltd. The companies directors are listed as Eyles, Jane Louise, Eyles, Peter George, Young, Dinah Joy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EYLES, Jane Louise 02 July 2004 - 1
EYLES, Peter George N/A - 1
YOUNG, Dinah Joy 05 August 2004 14 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 30 November 2015
CH01 - Change of particulars for director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
CH03 - Change of particulars for secretary 11 November 2015
CH01 - Change of particulars for director 11 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 01 November 2005
288b - Notice of resignation of directors or secretaries 23 July 2005
225 - Change of Accounting Reference Date 13 December 2004
363s - Annual Return 07 December 2004
AA - Annual Accounts 06 December 2004
287 - Change in situation or address of Registered Office 08 October 2004
395 - Particulars of a mortgage or charge 21 September 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 09 January 2004
CERTNM - Change of name certificate 17 October 2003
363a - Annual Return 09 April 2003
AA - Annual Accounts 04 February 2003
AA - Annual Accounts 07 January 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 12 January 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 24 December 1999
363s - Annual Return 24 December 1999
288c - Notice of change of directors or secretaries or in their particulars 05 February 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 22 December 1997
363s - Annual Return 22 December 1997
AA - Annual Accounts 06 January 1997
363s - Annual Return 06 January 1997
363s - Annual Return 21 December 1995
AA - Annual Accounts 03 November 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 19 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 February 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 21 October 1992
363b - Annual Return 28 January 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 January 1992
363a - Annual Return 22 November 1991
RESOLUTIONS - N/A 10 October 1991
AA - Annual Accounts 10 October 1991
288 - N/A 20 August 1990
287 - Change in situation or address of Registered Office 20 August 1990
NEWINC - New incorporation documents 30 November 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 17 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.