Based in Warwickshire, Crossfield Consulting Ltd was registered on 18 February 1997, it has a status of "Active". Currently we aren't aware of the number of employees at the Crossfield Consulting Ltd. This organisation has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKS, Ian Andrew | 23 February 2018 | - | 1 |
HODGES, Robert Alexander | 03 March 1997 | - | 1 |
MANN, Derek Charles | 03 March 1997 | 30 September 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 14 November 2018 | |
RESOLUTIONS - N/A | 27 February 2018 | |
SH01 - Return of Allotment of shares | 27 February 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 February 2018 | |
SH08 - Notice of name or other designation of class of shares | 27 February 2018 | |
CS01 - N/A | 27 February 2018 | |
AP01 - Appointment of director | 23 February 2018 | |
CH01 - Change of particulars for director | 12 January 2018 | |
CH03 - Change of particulars for secretary | 12 January 2018 | |
AA - Annual Accounts | 24 November 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 08 November 2013 | |
AR01 - Annual Return | 27 February 2013 | |
TM01 - Termination of appointment of director | 23 November 2012 | |
SH03 - Return of purchase of own shares | 17 October 2012 | |
RESOLUTIONS - N/A | 05 October 2012 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 23 February 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 19 February 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 14 March 2008 | |
AA - Annual Accounts | 23 October 2007 | |
363s - Annual Return | 23 March 2007 | |
287 - Change in situation or address of Registered Office | 02 March 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 12 August 2005 | |
363s - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 20 August 2004 | |
363s - Annual Return | 28 February 2004 | |
AA - Annual Accounts | 28 July 2003 | |
363s - Annual Return | 01 March 2003 | |
AA - Annual Accounts | 05 July 2002 | |
363s - Annual Return | 27 February 2002 | |
AA - Annual Accounts | 25 October 2001 | |
363s - Annual Return | 13 February 2001 | |
AA - Annual Accounts | 22 June 2000 | |
363s - Annual Return | 22 February 2000 | |
AA - Annual Accounts | 12 August 1999 | |
363s - Annual Return | 23 April 1999 | |
AA - Annual Accounts | 03 December 1998 | |
363s - Annual Return | 19 February 1998 | |
288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1997 | |
395 - Particulars of a mortgage or charge | 06 March 1997 | |
NEWINC - New incorporation documents | 18 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 03 March 1997 | Outstanding |
N/A |