CROSSFACTOR LIMITED -
Company Profile | Company Filings |
Overview
CROSSFACTOR LIMITED is a Private Limited Company from and has the status: Active.
CROSSFACTOR LIMITED was incorporated 32 years ago on 06/07/1992 and has the registered number: 02728933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CROSSFACTOR LIMITED was incorporated 32 years ago on 06/07/1992 and has the registered number: 02728933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CROSSFACTOR LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
FLAT 3 20 OFFERTON ROAD
SW4 0DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL FLYNN | May 1973 | British | Director | 2008-05-02 | CURRENT |
NATALIE MARY ABOU ALWAN | Mar 1975 | British | Director | 2001-05-04 | CURRENT |
THE REVD HAMISH JOHN NEVILLE FULLERTON | Dec 1945 | British | Director | 1992-07-20 | CURRENT |
ANDREW MICHAEL HOLLOM | Oct 1984 | British | Director | 2016-01-06 | CURRENT |
CHARLES PATRICK WILMOT-SMITH | Jun 1950 | British | Director | 1992-07-20 | CURRENT |
MR ANTONY JAMES UNDERWOOD | May 1988 | British | Director | 2018-08-08 | CURRENT |
PATRICIA JOSCELIN WATERS | Oct 1974 | British | Director | 2002-09-27 | CURRENT |
MR MIGUEL ANGEL BERNA ESTEBAN | Feb 1975 | Spanish | Director | 2013-08-30 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-06 UNTIL 1992-07-20 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1992-07-06 UNTIL 1992-07-20 | RESIGNED | ||
MISS MARY LOUISE LAWSON | Apr 1951 | Secretary | 1992-07-20 UNTIL 1994-05-20 | RESIGNED | |
CHARLES PATRICK WILMOT-SMITH | Jun 1950 | British | Secretary | 2002-07-15 UNTIL 2004-03-29 | RESIGNED |
KNIGHTSBRIDGE GREEN DEVELOPMENTS LIMITED | Corporate Director | 1997-07-08 UNTIL 1999-06-01 | RESIGNED | ||
LOUISA ANN DENNETT-THORPE | Dec 1970 | British | Secretary | 2004-06-29 UNTIL 2011-12-09 | RESIGNED |
GILLIAN ROSALIND GIBBINS | Dec 1947 | British | Secretary | 1994-06-16 UNTIL 2003-01-09 | RESIGNED |
MR CLAUDIO GIORDANI | Nov 1982 | Italian | Director | 2011-03-18 UNTIL 2013-08-30 | RESIGNED |
SAMANTHA LOUISE GREEN | Dec 1970 | British | Director | 1995-11-17 UNTIL 2001-05-22 | RESIGNED |
COLLETE JOAN CATHERINE HEALY | Dec 1968 | British | Director | 2001-05-22 UNTIL 2003-01-07 | RESIGNED |
BRENDA LOUISE RUPPEL | British | Director | 1994-07-07 UNTIL 1999-06-03 | RESIGNED | |
PETER JENNINGS | Dec 1980 | British | Director | 2007-03-06 UNTIL 2010-03-29 | RESIGNED |
JAMES ALEXANDER KITTO | Feb 1977 | British | Director | 2002-07-08 UNTIL 2008-01-29 | RESIGNED |
MISS MARY LOUISE LAWSON | Apr 1951 | Director | 1992-07-20 UNTIL 1994-05-20 | RESIGNED | |
JONATHAN DAVID FOWLER | Jan 1971 | British | Director | 2002-07-16 UNTIL 2011-03-18 | RESIGNED |
PAUL RUSSELL MCPHATER | Jun 1972 | British | Director | 2010-03-29 UNTIL 2016-02-12 | RESIGNED |
RUPERT CHARLES DUNDAS ORDE | Sep 1959 | English | Director | 1992-07-20 UNTIL 1997-07-08 | RESIGNED |
HERBERT RUSSELL | May 1986 | British | Director | 2011-12-09 UNTIL 2018-08-08 | RESIGNED |
MRS KATRINE ELIZABETH PATRICIA SPORLE | Dec 1954 | British | Director | 1992-07-20 UNTIL 1995-01-17 | RESIGNED |
IAN ANDREW THOMSON | Sep 1967 | British | Director | 1999-07-02 UNTIL 2003-01-07 | RESIGNED |
SIOBHAN HELEN SAMS THOMSON | Mar 1965 | Canadian | Director | 2001-11-06 UNTIL 2003-01-07 | RESIGNED |
GILLIAN ROSALIND GIBBINS | Dec 1947 | British | Director | 1992-07-20 UNTIL 2003-01-09 | RESIGNED |
JASPER ADIE ASHLEY EVANS | Jul 1963 | British | Director | 1992-07-20 UNTIL 1995-07-31 | RESIGNED |
MISS BARBARA LOUISE FINNEY | Jan 1958 | British | Director | 1994-10-31 UNTIL 1999-07-08 | RESIGNED |
LOUISA ANN DENNETT-THORPE | Dec 1970 | British | Director | 2002-06-12 UNTIL 2011-12-09 | RESIGNED |
BELINDA CORNELL | Feb 1974 | British | Director | 2002-09-03 UNTIL 2006-06-16 | RESIGNED |
ANNA-KATE CORNELL | Nov 1972 | British | Director | 1999-06-04 UNTIL 2003-01-07 | RESIGNED |
MARK COOPER | May 1975 | British | Director | 1999-07-09 UNTIL 2001-05-04 | RESIGNED |
JAYNE BLANCHARD | Mar 1974 | British | Director | 1999-07-09 UNTIL 2001-05-04 | RESIGNED |
KATIE ASHTON | Mar 1981 | British | Director | 2007-03-06 UNTIL 2010-03-29 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CROSSFACTOR LIMITED | 2015-09-30 | 31-12-2014 | £2,588 Cash £6,079 equity |