CROSSCO (1431) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CROSSCO (1431) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CROSSCO (1431) LIMITED was incorporated 29 years ago on 15/06/1995 and has the registered number: 03068472. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROSSCO (1431) LIMITED was incorporated 29 years ago on 15/06/1995 and has the registered number: 03068472. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROSSCO (1431) LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
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
VINEYARD HOUSE
LONDON
W6 7BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ESSENTIAL PUBLISHING LIMITED (until 27/04/2018)
ESSENTIAL PUBLISHING LIMITED (until 27/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DONALD MCLEAN MILLAR | Jul 1965 | British | Director | 2019-09-01 | CURRENT |
ANDREW MARSHALL | Dec 1964 | English | Director | 2019-09-01 | CURRENT |
RDP CONSULTING LIMITED | Corporate Secretary | 2002-10-01 UNTIL 2008-05-21 | RESIGNED | ||
ALAN EDWARD URRY | Jun 1937 | British | Director | 2006-04-12 UNTIL 2008-04-30 | RESIGNED |
MR KEVIN MALCOLM RICHES | Oct 1962 | British | Director | 1995-10-12 UNTIL 2000-02-04 | RESIGNED |
MR LUKE PATTEN | Aug 1971 | British | Director | 1995-07-12 UNTIL 2019-09-26 | RESIGNED |
KAY ROBERT LABINSKY | Aug 1961 | German | Director | 2006-04-12 UNTIL 2007-06-22 | RESIGNED |
PAIL SCOTT WHITTINGHAM | Secretary | 1995-07-12 UNTIL 1995-10-25 | RESIGNED | ||
LEE THOMAS | Oct 1973 | Secretary | 2000-03-06 UNTIL 2002-10-01 | RESIGNED | |
MR LUKE PATTEN | Aug 1971 | British | Secretary | 1995-10-25 UNTIL 2000-03-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-15 UNTIL 1995-07-12 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-15 UNTIL 1995-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hubert Burda Media Uk Lp | 2016-11-01 - 2016-11-01 | Colchester Essex |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Dr Hubert Dietrich Burda | 2016-04-06 | 2/1940 | Offenburg Baden-Wurttemberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CROSSCO_(1431)_LIMITED - Accounts | 2024-05-24 | 31-12-2023 | £19,621 equity |
CROSSCO_(1431)_LIMITED - Accounts | 2023-09-22 | 31-12-2022 | £19,621 equity |
CROSSCO_(1431)_LIMITED - Accounts | 2022-09-01 | 31-12-2021 | £19,621 equity |
CROSSCO_(1431)_LIMITED - Accounts | 2021-11-16 | 31-12-2020 | £19,621 equity |
CROSSCO_(1431)_LIMITED - Accounts | 2020-12-05 | 31-12-2019 | £19,621 equity |