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CROSS & BOWEN LTD

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

This company is commonly known as Cross & Bowen Ltd. The company was founded 20 years ago and was given the registration number 04858890. The firm's registered office is in . You can find them at 11 Calvert Terrace, Swansea, , . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CROSS & BOWEN LTD
Company Number:04858890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:11 Calvert Terrace, Swansea, SA1 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Derwlas, Penllergaer, Swansea, Wales, SA4 9SF

Secretary30 April 2022Active
18, Bryngoleu Road, Fforestfach, Swansea, Wales, SA5 8JD

Director30 April 2022Active
Cross & Bowen Offices, Riverside House, Normandy Road, Swansea, United Kingdom, SA1 2JA

Director06 July 2012Active
11 Calvert Terrace, Swansea, SA1 6AT

Secretary06 July 2012Active
1 Heol Rhosyn, Morriston, Swansea, SA6 6EJ

Secretary01 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 August 2003Active
41 Lon Masarn, Tycoch, Swansea, SA2 9EX

Director01 April 2004Active
1 Heol Rhosyn, Morriston, Swansea, SA6 6EJ

Director01 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 August 2003Active

People with Significant Control

Mrs Julie Maria Corbett
Notified on:30 April 2022
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Wales
Address:18, Bryngoleu Road, Swansea, Wales, SA5 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Timothy Price Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:11 Calvert Terrace, SA1 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Nicholas Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Cross & Bowen Offices, Riverside House, Swansea, United Kingdom, SA1 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Change person director company with change date.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-01-31Accounts

Accounts with accounts type dormant.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2023-03-24Accounts

Change account reference date company previous shortened.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-13Officers

Appoint person director company with name date.

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2022-05-13Officers

Appoint person secretary company with name date.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2022-05-13Officers

Termination secretary company with name termination date.

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2022-05-13Officers

Termination director company with name termination date.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type dormant.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2016-11-02Gazette

Gazette filings brought up to date.

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