UKBizDB.co.uk

CROSS HARBOUR INVESTMENT LIMITED

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

This company is commonly known as Cross Harbour Investment Limited. The company was founded 8 years ago and was given the registration number 09998160. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CROSS HARBOUR INVESTMENT LIMITED
Company Number:09998160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 East Priory, Navan Road, Dublin, Ireland,

Director12 April 2016Active
81 Leinster Park, Harold's Cross, Dublin, Ireland,

Director12 April 2016Active
3rd Floor, 14 Hanover Street, London, England, W1S 1YH

Director10 February 2016Active

People with Significant Control

Stanley Dock Properties Limited
Notified on:12 April 2016
Status:Active
Country of residence:England
Address:Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-29Accounts

Accounts with accounts type dormant.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type dormant.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type dormant.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type dormant.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-01-22Accounts

Accounts with accounts type dormant.

Download
2019-01-19Gazette

Gazette filings brought up to date.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Gazette

Gazette notice compulsory.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-10-30Persons with significant control

Notification of a person with significant control.

Download
2017-10-25Accounts

Accounts with accounts type dormant.

Download
2017-05-27Gazette

Gazette filings brought up to date.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2017-05-02Gazette

Gazette notice compulsory.

Download
2016-08-26Address

Change registered office address company with date old address new address.

Download
2016-06-01Officers

Appoint person director company with name date.

Download
2016-06-01Officers

Appoint person director company with name date.

Download
2016-04-13Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.