CROSSECO CORPORATE LIMITED - LONDON


Company Profile Company Filings

Overview

CROSSECO CORPORATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROSSECO CORPORATE LIMITED was incorporated 26 years ago on 23/02/1998 and has the registered number: 03518377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CROSSECO CORPORATE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

809 SALISBURY HOUSE
LONDON
EC2M 7AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BAN-CORPORATE FINANCE LTD (until 22/12/2005)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO CAROLI Jan 1975 Italian Director 2005-12-22 CURRENT
ALBANY MANAGERS LIMITED Corporate Nominee Director 1998-02-23 UNTIL 1998-02-23 RESIGNED
HOMERIC LIMITED Corporate Nominee Secretary 1998-02-23 UNTIL 1999-02-06 RESIGNED
CROSSECO SECRETARIES LTD Corporate Secretary 1998-02-23 UNTIL 2014-07-15 RESIGNED
MICHELA NOLI Sep 1965 British Director 2003-07-02 UNTIL 2003-11-20 RESIGNED
DR PIERCARLO CAROLI Aug 1946 Italian Director 1998-02-23 UNTIL 2005-12-22 RESIGNED
LORENZO BARONI May 1972 Italian Director 1998-02-23 UNTIL 1999-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crosseco Group Ltd 2017-02-01 Newark   Delaware Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICOFIN (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GAMMED LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
H.R.W.C. HISTORIC RACE WORLD CHAMPIONSHIP LTD LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Crosseco Corporate Limited 2023-09-30 31-12-2022 £206,102 Cash
Crosseco Corporate Limited 2022-10-01 31-12-2021 £176,090 Cash

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