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CROSS AND HERBERT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cross And Herbert Limited. The company was founded 96 years ago and was given the registration number 00228286. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CROSS AND HERBERT LIMITED
Company Number:00228286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1928
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director07 September 2022Active
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Secretary05 February 2007Active
Wykin House, Wykin, Hinckley, LE10 3PN

Secretary-Active
Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE

Secretary14 March 1997Active
7 Hunters Row, Portland Street, Cosby, LE9 1TQ

Secretary02 April 2002Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Secretary25 July 2012Active
Lych Gates Angel Street, Upper Bentley, Redditch, B97 5TA

Secretary01 July 1996Active
12 Cransley Grove, Solihull, B91 3ZA

Secretary03 July 1995Active
40 Stoneton Crescent, Balsall Common, Coventry, CV7 7QG

Secretary31 December 2000Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director03 September 2012Active
Wykin House, Wykin, Hinckley, LE10 3PN

Director-Active
26 Ladywood Road, Four Oaks, Sutton Coldfield, B74 2QN

Director03 July 1995Active
Cherry Tree Cottage, Bath Easton, Bath, BA1 7ES

Director-Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director01 January 2014Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director13 November 2017Active
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD

Director30 September 2002Active
6 Pear Tree Dell, Letchworth, SG6 2SW

Director15 February 1992Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director25 November 2019Active
Selsley House, Westhorpe, Sibbertoft, LE16 9UL

Director21 January 1997Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director21 December 2016Active
Yew House, Freasley, Tamworth, B78 2EY

Director-Active
Southfield Coventry Road, Kenilworth, CV8 2FT

Director-Active
Rosengartenstrasse 19, 70184 Stuttgart, Germany,

Director21 January 1997Active
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, CV37 8BW

Director01 January 1999Active
22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England, RH1 4NW

Director18 January 2023Active
1 Knighton Road, Wimblebury, Cannock, WS12 5SD

Director01 October 1992Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director01 August 2011Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director28 March 2002Active
10 Newton Park, Newton Solney, Burton On Trent, DE15 0SX

Director-Active
11 Kysbie Close, Abingdon, OX14 1XZ

Director01 March 1993Active
The Old Coach House Mill Lane, Sheepy Parva, Atherstone, CV9 3RL

Director-Active
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, CV37 OLP

Director21 January 1997Active
Flat 603 Shad Thames, London, SE1 2YL

Director18 July 1994Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director01 April 2007Active

People with Significant Control

Sapphire Dco Thirteen Limited
Notified on:06 April 2021
Status:Active
Country of residence:England
Address:22 Holmesdale Park, Coopers Hill Road, Redhill, England, RH1 4NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Cross And Herbert (Holdings) Limited
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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