CROSSCO (1039) LIMITED - EGHAM
Company Profile | Company Filings |
Overview
CROSSCO (1039) LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
CROSSCO (1039) LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CROSSCO (1039) LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CROSSCO (1039) LIMITED - EGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BROMFIELD TITE HILL
EGHAM
TW20 0NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN LOCKER | Nov 1958 | British | Director | 2007-09-07 | CURRENT |
MRS MARIE ANNICK AVIS | Jan 1971 | British | Director | 2024-01-16 | CURRENT |
MRS MARIE ANNICK AVIS | Secretary | 2024-01-16 | CURRENT | ||
MR CARL GRINT | Dec 1971 | British | Director | 2007-09-28 UNTIL 2013-10-01 | RESIGNED |
STEVEN WILLIAM GRIFFITHS | May 1968 | British | Director | 2007-09-28 UNTIL 2013-09-27 | RESIGNED |
MRS JENNIFER MARY CORFIELD | Dec 1954 | British | Director | 2009-08-01 UNTIL 2012-06-30 | RESIGNED |
ANNICK AVIS | Jan 1971 | British | Director | 2007-09-28 UNTIL 2021-10-01 | RESIGNED |
MR ROBERT JOHN LOCKER | Secretary | 2021-10-01 UNTIL 2024-01-16 | RESIGNED | ||
ANNICK AVIS | Jan 1971 | British | Secretary | 2007-09-07 UNTIL 2021-10-01 | RESIGNED |
MR JUSTIN JAMES KINGDON | Nov 1977 | British | Director | 2007-09-28 UNTIL 2018-07-19 | RESIGNED |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2007-07-11 UNTIL 2007-09-07 | RESIGNED | ||
PRIMA DIRECTOR LIMITED | Corporate Director | 2007-07-11 UNTIL 2007-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marble County Limited | 2021-10-01 | London | Ownership of shares 25 to 50 percent | |
Mr Robert John Locker | 2016-04-06 | 11/1958 | Egham |
Ownership of shares 25 to 50 percent Significant influence or control |
Mrs Wendy Locker | 2016-04-06 | 8/1960 | Egham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CROSSCO_(1039)_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £56,586 Cash £2,984,349 equity |
CROSSCO_(1039)_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £11,646 Cash £2,939,349 equity |
CROSSCO_(1039)_LIMITED - Accounts | 2021-09-10 | 31-12-2020 | £7,439 Cash £2,867,583 equity |
CROSSCO_(1039)_LIMITED - Accounts | 2019-09-19 | 31-12-2018 | £2,451 Cash |