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CROSSACE LIMITED

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

This company is commonly known as Crossace Limited. The company was founded 26 years ago and was given the registration number 03439042. The firm's registered office is in . You can find them at 57 West Smithfield, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CROSSACE LIMITED
Company Number:03439042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:57 West Smithfield, London, EC1A 9DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 16 60, West Smithfield, London, EC1A 9DY

Director19 August 1998Active
57 West Smithfield, London, EC1A 9DS

Secretary24 September 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 September 1997Active
6 Zetland House, Marloes Road, London, W8 5LB

Director24 September 1997Active
120 East Road, London, N1 6AA

Nominee Director24 September 1997Active
57 West Smithfield, London, EC1A 9DS

Director24 September 1997Active

People with Significant Control

Mr Pierre Vincent Francois Xavier Labeyrie
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:French
Address:57 West Smithfield, EC1A 9DS
Nature of control:
  • Significant influence or control
Aspenlane Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:57, West Smithfield, London, England, EC1A 9DS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Mortgage

Mortgage charge whole release with charge number.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-08-04Persons with significant control

Change to a person with significant control.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-06-19Mortgage

Mortgage charge whole release with charge number.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-07Officers

Termination secretary company with name termination date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-23Officers

Termination director company with name termination date.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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