UKBizDB.co.uk

CROSS KEYS (NAFFERTON) LIMITED

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

This company is commonly known as Cross Keys (nafferton) Limited. The company was founded 20 years ago and was given the registration number 04800544. The firm's registered office is in COTTINGHAM. You can find them at C/o Yorkshire Accountancy Limited First Floor Offices, County House, Dunswell Road, Cottingham, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:CROSS KEYS (NAFFERTON) LIMITED
Company Number:04800544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:C/o Yorkshire Accountancy Limited First Floor Offices, County House, Dunswell Road, Cottingham, England, HU16 4JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Hallgate, Cottingham, England, HU16 4DA

Secretary04 February 2015Active
123, Hallgate, Cottingham, England, HU16 4DA

Director16 June 2003Active
The Cornerhouse, 2 Norwood, Beverley, HU17 9EY

Secretary16 June 2003Active
25 Teal Close, Walkington, HU17 8TW

Secretary17 May 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 June 2003Active

People with Significant Control

Mr Peter Thomson
Notified on:16 June 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:123, Hallgate, Cottingham, England, HU16 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Clementine Jill Thomson
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:123, Hallgate, Cottingham, England, HU16 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-24Persons with significant control

Change to a person with significant control.

Download
2023-07-05Persons with significant control

Change to a person with significant control.

Download
2023-07-05Confirmation statement

Confirmation statement with updates.

Download
2023-07-04Officers

Change person secretary company with change date.

Download
2023-06-19Persons with significant control

Change to a person with significant control.

Download
2023-06-19Officers

Change person secretary company with change date.

Download
2023-06-19Officers

Change person director company with change date.

Download
2023-06-09Persons with significant control

Change to a person with significant control.

Download
2023-06-09Officers

Change person secretary company with change date.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-08-22Persons with significant control

Change to a person with significant control.

Download
2022-08-22Officers

Change person secretary company with change date.

Download
2022-08-22Officers

Change person director company with change date.

Download
2022-08-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-08-22Persons with significant control

Notification of a person with significant control statement.

Download
2022-08-22Persons with significant control

Notification of a person with significant control.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2021-06-06Address

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

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.