CROSSFORGE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CROSSFORGE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CROSSFORGE LIMITED was incorporated 47 years ago on 13/12/1976 and has the registered number: 01290315. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CROSSFORGE LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 1
BIRMINGHAM
WEST MIDLANDS
B46 1LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER RICHARD PAYNE Sep 1972 British Director 2017-09-13 CURRENT
ADAM DAVID PHILLIPS Jul 1980 British Director 2023-08-01 CURRENT
MS ALISON JANE MARGARET HUGHES Secretary 2023-12-14 CURRENT
MR ROBERT MERCER British Secretary RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2018-07-27 UNTIL 2019-01-07 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2022-04-04 UNTIL 2022-09-06 RESIGNED
STEPHEN GRAHAM WILSON Aug 1954 British Director 2016-09-14 UNTIL 2021-10-06 RESIGNED
GREGORY ROYCE REDFORD Oct 1947 British Director RESIGNED
MR GARY BOSLEY PHILLIPS Dec 1963 British Director 1997-09-15 UNTIL 2015-02-27 RESIGNED
GRAHAM MOTTERAM Dec 1942 British Director RESIGNED
MS CAROLINE LOUISE FARBRIDGE Secretary 2022-09-06 UNTIL 2023-12-14 RESIGNED
MR PETER BEN RENDER Feb 1958 British Secretary 1994-06-06 UNTIL 1997-06-01 RESIGNED
MR PHILIP ANDREW GORMLEY Nov 1978 British Director 2022-04-04 UNTIL 2023-08-01 RESIGNED
MRS SARAH LOUISE WARD Secretary 2017-10-02 UNTIL 2018-07-27 RESIGNED
GEOFFREY MICHAEL DUGGAN Feb 1961 British Secretary 1998-05-19 UNTIL 2017-10-02 RESIGNED
ELIZABETH THERESA AVIES Feb 1965 Secretary 1997-06-01 UNTIL 1998-05-19 RESIGNED
MISS KAREN LORRAINE ATTERBURY Secretary 2019-01-07 UNTIL 2022-04-04 RESIGNED
MS KAREN LORRAINE ATTERBURY Feb 1976 British Director 2021-10-06 UNTIL 2022-04-04 RESIGNED
MR ANTHONY JOHN BREWER May 1960 British Director 1997-09-15 UNTIL 2016-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcd Group Limited 2016-07-12 Coleshill, Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCD GROUP LIMITED BIRMINGHAM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HEADLAM GROUP PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
MELROSE INTERIORS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 13939 - Manufacture of other carpets and rugs
HFD LIMITED BIRMINGHAM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
HEADLAM GROUP PENSION TRUSTEES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
YOURFLOORS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
HEADLAM (EUROPEAN) LIMITED COLESHILL Active FULL 74990 - Non-trading company
BIRCH CLOSE TRADING LTD BIRMINGHAM UNITED KINGDOM Active GROUP 13939 - Manufacture of other carpets and rugs
MODERN STYLE RUGS LTD BIRMINGHAM UNITED KINGDOM Active SMALL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores