Established in 2004, Crossco Ltd are based in Durham, Durham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The company has 2 directors listed as Austin, Helen, Wooldridge, Thomas Michael Scott in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AUSTIN, Helen | 25 February 2016 | - | 1 |
WOOLDRIDGE, Thomas Michael Scott | 26 September 2014 | 25 February 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 17 March 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CH03 - Change of particulars for secretary | 16 March 2018 | |
CH01 - Change of particulars for director | 16 March 2018 | |
CH01 - Change of particulars for director | 16 March 2018 | |
CH01 - Change of particulars for director | 16 March 2018 | |
AD01 - Change of registered office address | 16 March 2018 | |
CS01 - N/A | 16 March 2018 | |
PSC04 - N/A | 16 March 2018 | |
PSC04 - N/A | 16 March 2018 | |
AA - Annual Accounts | 28 February 2018 | |
AP01 - Appointment of director | 13 September 2017 | |
AD01 - Change of registered office address | 31 May 2017 | |
CS01 - N/A | 23 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
MR01 - N/A | 19 October 2016 | |
AR01 - Annual Return | 12 April 2016 | |
TM02 - Termination of appointment of secretary | 25 February 2016 | |
TM01 - Termination of appointment of director | 25 February 2016 | |
AP03 - Appointment of secretary | 25 February 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 27 April 2015 | |
CH01 - Change of particulars for director | 27 April 2015 | |
CH03 - Change of particulars for secretary | 27 April 2015 | |
CH01 - Change of particulars for director | 20 March 2015 | |
CH01 - Change of particulars for director | 20 March 2015 | |
CH01 - Change of particulars for director | 20 March 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AD01 - Change of registered office address | 29 September 2014 | |
AP03 - Appointment of secretary | 26 September 2014 | |
TM02 - Termination of appointment of secretary | 26 September 2014 | |
AR01 - Annual Return | 20 March 2014 | |
AA01 - Change of accounting reference date | 25 October 2013 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 14 June 2012 | |
AP01 - Appointment of director | 03 May 2012 | |
AP01 - Appointment of director | 03 May 2012 | |
TM01 - Termination of appointment of director | 13 April 2012 | |
MG01 - Particulars of a mortgage or charge | 26 March 2012 | |
MG01 - Particulars of a mortgage or charge | 26 March 2012 | |
AR01 - Annual Return | 23 March 2012 | |
MG01 - Particulars of a mortgage or charge | 16 March 2012 | |
AUD - Auditor's letter of resignation | 01 November 2011 | |
AA - Annual Accounts | 20 May 2011 | |
AR01 - Annual Return | 05 April 2011 | |
CH01 - Change of particulars for director | 26 July 2010 | |
AA - Annual Accounts | 06 July 2010 | |
AR01 - Annual Return | 12 April 2010 | |
AA - Annual Accounts | 01 September 2009 | |
AA - Annual Accounts | 01 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
363a - Annual Return | 18 May 2009 | |
287 - Change in situation or address of Registered Office | 07 May 2009 | |
288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2009 | |
RESOLUTIONS - N/A | 19 March 2009 | |
123 - Notice of increase in nominal capital | 19 March 2009 | |
MEM/ARTS - N/A | 19 March 2009 | |
RESOLUTIONS - N/A | 02 February 2009 | |
51 - Application by an unlimited company to be re-registered as limited | 02 February 2009 | |
MAR - Memorandum and Articles - used in re-registration | 02 February 2009 | |
CERT1 - Re-registration of a company from unlimited to limited | 02 February 2009 | |
363a - Annual Return | 01 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
363a - Annual Return | 21 March 2007 | |
288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
363a - Annual Return | 29 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
363s - Annual Return | 18 March 2005 | |
395 - Particulars of a mortgage or charge | 11 March 2005 | |
395 - Particulars of a mortgage or charge | 02 March 2005 | |
395 - Particulars of a mortgage or charge | 02 March 2005 | |
225 - Change of Accounting Reference Date | 22 June 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
NEWINC - New incorporation documents | 15 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 October 2016 | Outstanding |
N/A |
Share charge | 24 February 2012 | Outstanding |
N/A |
Deposit agreement | 01 March 2005 | Outstanding |
N/A |
Legal charge | 01 March 2005 | Outstanding |
N/A |
Deed of assignment of rental income | 01 March 2005 | Outstanding |
N/A |