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Crossco (1385) Limited, EC3N 2ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CROSSCO (1385) LIMITED

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

This company is commonly known as Crossco (1385) Limited. The company was founded 9 years ago and was given the registration number 09325380. The firm's registered office is in LONDON. You can find them at Centurion House 3rd Floor, 37 Jewry Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CROSSCO (1385) LIMITED
Company Number:09325380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, England, LS9 7TF

Director28 September 2021Active
Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, England, LS9 7TF

Director28 September 2021Active
Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, England, LS9 7TF

Director28 September 2021Active
Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER

Director01 July 2019Active
Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER

Director06 June 2017Active
C/O Bond Dickinson Llp, 1 Whitehall Riverside, Leeds, United Kingdom, LS1 4BN

Director04 February 2015Active
Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER

Director06 January 2019Active
C/O Bond Dickinson Llp, 1 Whitehall Riverside, Leeds, United Kingdom, LS1 4BN

Director04 February 2015Active
Centurion House, 37 Jewry Street, London, England, EC3N 2ER

Director09 March 2015Active
Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER

Director24 December 2018Active
Centurion House, 37 Jewry Street, London, England, EC3N 2ER

Director09 March 2015Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director24 November 2014Active
Centurion House, 37 Jewry Street, London, England, EC3N 2ER

Director09 March 2015Active

People with Significant Control

Mr Marcus Swale Green
Notified on:28 September 2021
Status:Active
Date of birth:March 1974
Nationality:English
Country of residence:England
Address:Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, England, LS9 7TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Wayne Gilden
Notified on:28 September 2021
Status:Active
Date of birth:July 1952
Nationality:American
Country of residence:England
Address:Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, England, LS9 7TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aspen Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Centurion House, 3rd Floor, 37 Jewry Street, London, England, EC3N 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

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