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CROSSCO (1333) LIMITED

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

This company is commonly known as Crossco (1333) Limited. The company was founded 10 years ago and was given the registration number 08622277. The firm's registered office is in CARLISLE. You can find them at 2 Merchants Drive, Parkhouse, Carlisle, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CROSSCO (1333) LIMITED
Company Number:08622277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director03 February 2015Active
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director15 February 2016Active
11th Floor, Two Snowhill, Birmingham, England, B4 6WR

Secretary01 January 2015Active
11th Floor, Two Snowhill, Birmingham, England, B4 6WR

Director04 September 2013Active
7, Middlegarth Drive, South Cave, United Kingdom, HU15 2AY

Director14 October 2013Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director24 July 2013Active

People with Significant Control

Butterfly Group Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11th, Snow Hill Queensway, Birmingham, England, B4 6WR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Insolvency

Liquidation voluntary members return of final meeting.

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2024-03-04Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-04Resolution

Resolution.

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2023-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-21Address

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

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2022-09-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-04Restoration

Restoration order of court.

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2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

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

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2018-10-24Mortgage

Mortgage satisfy charge full.

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2018-10-24Mortgage

Mortgage satisfy charge full.

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2018-10-24Mortgage

Mortgage satisfy charge full.

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2018-09-10Accounts

Accounts with accounts type small.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-10Capital

Second filing capital allotment shares.

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2018-07-10Capital

Second filing capital allotment shares.

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2017-11-06Accounts

Accounts with accounts type small.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-12Officers

Change person director company with change date.

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2017-01-11Accounts

Accounts with accounts type full.

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