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CROSS & BOWEN MANAGEMENT LIMITED

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

This company is commonly known as Cross & Bowen Management Limited. The company was founded 12 years ago and was given the registration number 08116251. The firm's registered office is in SWANSEA. 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 MANAGEMENT LIMITED
Company Number:08116251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:30 April 2022
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
11, Calvert Terrace, Swansea, SA1 6AT

Director17 June 2022Active
11, Calvert Terrace, Swansea, United Kingdom, SA1 6AT

Director25 June 2012Active
11, Calvert Terrace, Swansea, United Kingdom, SA1 6AT

Director25 June 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director22 June 2012Active

People with Significant Control

Mrs Julie Maria Corbett
Notified on:17 June 2022
Status:Active
Date of birth:March 1980
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
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Timothy Price Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:11, Calvert Terrace, Swansea, SA1 6AT
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-01-31Accounts

Change account reference date company previous shortened.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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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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2022-07-27Persons with significant control

Notification of a person with significant control.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-03-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Accounts

Change account reference date company previous shortened.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Accounts

Change account reference date company previous shortened.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

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