About

Registered Number: 05455982
Date of Incorporation: 18/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ

 

Based in Chichester, Crossknowledge Group Ltd was founded on 18 May 2005, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Mcphee, Caroline Jane, Camus, Jean Daniel, Darmouni, David, Fiehl, Steve Patrick, Ohana, Mickael Stephane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMUS, Jean Daniel 20 May 2005 01 May 2014 1
DARMOUNI, David 15 January 2010 01 May 2014 1
FIEHL, Steve Patrick 20 May 2005 03 July 2018 1
OHANA, Mickael Stephane 20 May 2005 28 February 2015 1
Secretary Name Appointed Resigned Total Appointments
MCPHEE, Caroline Jane 09 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 25 April 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 06 August 2018
TM01 - Termination of appointment of director 13 July 2018
RESOLUTIONS - N/A 09 October 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 October 2017
SH19 - Statement of capital 09 October 2017
CAP-SS - N/A 09 October 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 26 July 2017
TM01 - Termination of appointment of director 11 May 2017
CS01 - N/A 04 August 2016
AP01 - Appointment of director 12 July 2016
TM01 - Termination of appointment of director 05 July 2016
AA - Annual Accounts 08 June 2016
AUD - Auditor's letter of resignation 02 September 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 14 April 2015
TM01 - Termination of appointment of director 09 March 2015
AA01 - Change of accounting reference date 23 January 2015
AUD - Auditor's letter of resignation 08 August 2014
AR01 - Annual Return 05 August 2014
AP01 - Appointment of director 13 May 2014
AP01 - Appointment of director 13 May 2014
AP01 - Appointment of director 13 May 2014
AP01 - Appointment of director 13 May 2014
TM01 - Termination of appointment of director 13 May 2014
AD01 - Change of registered office address 13 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
AP03 - Appointment of secretary 12 May 2014
AP03 - Appointment of secretary 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
RESOLUTIONS - N/A 15 April 2014
RESOLUTIONS - N/A 15 April 2014
RESOLUTIONS - N/A 15 April 2014
SH06 - Notice of cancellation of shares 15 April 2014
SH03 - Return of purchase of own shares 15 April 2014
SH03 - Return of purchase of own shares 15 April 2014
RP04 - N/A 11 April 2014
SH01 - Return of Allotment of shares 25 March 2014
CH01 - Change of particulars for director 13 March 2014
RP04 - N/A 25 February 2014
RESOLUTIONS - N/A 08 January 2014
SH01 - Return of Allotment of shares 16 December 2013
AA - Annual Accounts 28 November 2013
RP04 - N/A 28 October 2013
RESOLUTIONS - N/A 04 October 2013
AR01 - Annual Return 19 September 2013
SH01 - Return of Allotment of shares 18 September 2013
SH01 - Return of Allotment of shares 10 September 2013
AA - Annual Accounts 11 February 2013
CH01 - Change of particulars for director 28 January 2013
RESOLUTIONS - N/A 21 November 2012
AR01 - Annual Return 09 October 2012
MISC - Miscellaneous document 30 August 2012
SH01 - Return of Allotment of shares 22 August 2012
AA - Annual Accounts 03 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 August 2011
AR01 - Annual Return 02 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 07 June 2011
RESOLUTIONS - N/A 19 November 2010
SH01 - Return of Allotment of shares 18 November 2010
RESOLUTIONS - N/A 02 November 2010
SH01 - Return of Allotment of shares 02 November 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AP01 - Appointment of director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH04 - Change of particulars for corporate secretary 21 September 2010
RESOLUTIONS - N/A 17 June 2010
SH01 - Return of Allotment of shares 17 June 2010
AA - Annual Accounts 06 April 2010
RESOLUTIONS - N/A 31 March 2010
SH01 - Return of Allotment of shares 31 March 2010
SH08 - Notice of name or other designation of class of shares 31 March 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 21 May 2009
RESOLUTIONS - N/A 24 February 2009
MEM/ARTS - N/A 24 February 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
AA - Annual Accounts 25 March 2007
287 - Change in situation or address of Registered Office 01 November 2006
363a - Annual Return 19 May 2006
225 - Change of Accounting Reference Date 31 March 2006
287 - Change in situation or address of Registered Office 11 October 2005
123 - Notice of increase in nominal capital 24 August 2005
123 - Notice of increase in nominal capital 15 August 2005
RESOLUTIONS - N/A 08 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2005
RESOLUTIONS - N/A 01 August 2005
MEM/ARTS - N/A 01 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
NEWINC - New incorporation documents 18 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.