About

Registered Number: 02828741
Date of Incorporation: 21/06/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: 57a Broadway, Leigh-On-Sea, Essex, SS9 1PE

 

Based in Leigh-On-Sea, Essex, Crosspath Services Ltd was founded on 21 June 1993, it's status at Companies House is "Active". The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULD, Barry James 01 July 1993 30 June 2015 1
Secretary Name Appointed Resigned Total Appointments
PERKINS, Julia 01 July 1993 30 June 2015 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA01 - Change of accounting reference date 17 December 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 20 March 2017
TM01 - Termination of appointment of director 14 March 2017
TM02 - Termination of appointment of secretary 14 March 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 04 June 2013
AD01 - Change of registered office address 17 May 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 21 June 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 02 June 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 21 June 2010
CH03 - Change of particulars for secretary 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 11 February 2009
363s - Annual Return 15 July 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 26 July 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 04 August 2006
AA - Annual Accounts 23 May 2006
287 - Change in situation or address of Registered Office 23 May 2006
363a - Annual Return 09 August 2005
287 - Change in situation or address of Registered Office 31 March 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 09 September 2004
AA - Annual Accounts 02 February 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 02 July 2003
363s - Annual Return 14 July 2002
287 - Change in situation or address of Registered Office 07 June 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 29 June 2001
225 - Change of Accounting Reference Date 09 November 2000
AA - Annual Accounts 23 October 2000
363s - Annual Return 07 July 2000
287 - Change in situation or address of Registered Office 01 March 2000
288c - Notice of change of directors or secretaries or in their particulars 07 July 1999
363a - Annual Return 25 June 1999
AA - Annual Accounts 25 April 1999
363a - Annual Return 16 July 1998
AA - Annual Accounts 19 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 1998
288c - Notice of change of directors or secretaries or in their particulars 13 November 1997
395 - Particulars of a mortgage or charge 31 October 1997
363a - Annual Return 30 June 1997
363a - Annual Return 20 August 1996
288 - N/A 20 August 1996
AA - Annual Accounts 01 August 1996
395 - Particulars of a mortgage or charge 02 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1995
288 - N/A 07 November 1995
AA - Annual Accounts 13 July 1995
363x - Annual Return 26 June 1995
288 - N/A 13 June 1995
RESOLUTIONS - N/A 23 June 1994
RESOLUTIONS - N/A 23 June 1994
RESOLUTIONS - N/A 23 June 1994
363x - Annual Return 23 June 1994
RESOLUTIONS - N/A 11 May 1994
AA - Annual Accounts 11 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 May 1994
288 - N/A 04 August 1993
288 - N/A 04 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 August 1993
NEWINC - New incorporation documents 21 June 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 October 1997 Outstanding

N/A

Debenture 20 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.