About

Registered Number: 04315419
Date of Incorporation: 01/11/2001 (18 years and 2 months ago)
Company Status: Active
Registered Address: 24 Bells Meadow, Guilden Morden, Royston, Herts, SG8 0JB

 

Crossover Group Ltd was setup in 2001, it has a status of "Active". There is one director listed as Brooks, Keeley Anna for the company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Keeley Anna 06 April 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Joseph Leete/
1970-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Christopher John Schwick/
1947-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 April 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 09 May 2016
AP01 - Appointment of director 09 May 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 09 November 2010
AD01 - Change of registered office address 06 October 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 03 August 2007
AA - Annual Accounts 07 February 2007
RESOLUTIONS - N/A 11 December 2006
RESOLUTIONS - N/A 11 December 2006
RESOLUTIONS - N/A 11 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2006
123 - Notice of increase in nominal capital 11 December 2006
363s - Annual Return 24 July 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
AA - Annual Accounts 02 March 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288b - Notice of resignation of directors or secretaries 12 December 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 22 April 2004
395 - Particulars of a mortgage or charge 27 March 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 22 April 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
363s - Annual Return 15 November 2002
225 - Change of Accounting Reference Date 18 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2002
287 - Change in situation or address of Registered Office 08 March 2002
287 - Change in situation or address of Registered Office 07 February 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
RESOLUTIONS - N/A 07 November 2001
RESOLUTIONS - N/A 07 November 2001
RESOLUTIONS - N/A 07 November 2001
287 - Change in situation or address of Registered Office 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2001
NEWINC - New incorporation documents 01 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 24 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.