CROSBY CAPITAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CROSBY CAPITAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROSBY CAPITAL (UK) LIMITED was incorporated 16 years ago on 12/05/2008 and has the registered number: 06590450. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CROSBY CAPITAL (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

PARTNERSHIP HOUSE CARLISLE PLACE
LONDON
SW1P 1BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WASEEM SHIRAZ Jul 1978 British Director 2019-04-15 CURRENT
MISS NADIA SHIRAZ Jul 1979 British Director 2019-02-26 CURRENT
TREVOR JOHN WELLS Secretary 2008-05-12 CURRENT
MR TREVOR JOHN WELLS Jun 1962 British Director 2012-01-18 UNTIL 2019-02-26 RESIGNED
MR NIKUL SARIN Feb 1965 British Director 2008-05-30 UNTIL 2010-06-30 RESIGNED
MR ILYAS TARIQ KHAN Aug 1962 British Director 2008-05-12 UNTIL 2010-10-04 RESIGNED
MR KOK CHUNG JOHNNY CHAN Dec 1959 Australian Director 2010-10-04 UNTIL 2011-11-30 RESIGNED
MR SHAHZAD FAKHAR ASHFAQ May 1969 Singaporean Director 2011-12-01 UNTIL 2012-01-18 RESIGNED
MR MARTIN GRAEME ANGUS Feb 1967 British Director 2008-05-12 UNTIL 2008-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Nadia Shiraz 2019-02-26 7/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Stanhill Operations Limited 2016-04-06 - 2019-02-26 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CROSBY CAPITAL (UK) LIMITED 2023-10-03 31-12-2022 £35,874 equity
Accounts Submission 2022-10-01 31-12-2021 £41,823 equity
CROSBY CAPITAL (UK) LIMITED 2021-11-02 31-12-2020 £58,063 equity
CROSBY CAPITAL (UK) LIMITED 2020-12-22 31-12-2019 £27,282 equity
Accounts Submission 2019-10-03 31-12-2018
Accounts Submission 2018-09-26 31-12-2017
Dormant Company Accounts - CROSBY CAPITAL (UK) LIMITED 2017-10-18 31-12-2016 £1 Cash £1 equity
CROSBY CAPITAL (UK) LIMITED Accounts filed on 31-12-2015 2016-09-20 31-12-2015
CROSBY CAPITAL (UK) LIMITED Accounts filed on 31-12-2014 2015-09-04 31-12-2014
Abbreviated Company Accounts - CROSBY CAPITAL (UK) LIMITED 2014-09-25 31-12-2013

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