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CROSSE & BLACKWELL LTD

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

This company is commonly known as Crosse & Blackwell Ltd. The company was founded 68 years ago and was given the registration number 00564125. The firm's registered office is in LIVERPOOL. You can find them at Sixth Floor Royal Liver Building, Pier Head, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CROSSE & BLACKWELL LTD
Company Number:00564125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sixth Floor Royal Liver Building, Pier Head, Liverpool, L3 1NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sixth Floor Royal Liver Building, Pier Head, Liverpool, L3 1NX

Secretary23 February 2024Active
Sixth Floor Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director23 February 2024Active
14 Aviemore Drive, Cinnamon Brow, Warrington, WA2 0TQ

Secretary06 June 1994Active
15 Orchard Rise, Richmond, TW10 5BX

Secretary02 January 1996Active
Greenlands, 35-37 Adlington Road, Wilmslow, SK9 2BJ

Secretary04 June 2001Active
80 Hazelwood Road, Wilmslow, SK9 2QA

Secretary19 March 1999Active
Sixth Floor Royal Liver Building, Pier Head, Liverpool, L3 1NX

Secretary01 April 2007Active
Sixth Floor Royal Liver Building, Pier Head, Liverpool, L3 1NX

Secretary01 April 2022Active
4 The Coppice, Middleton, Ilkley, LS29 0EZ

Secretary-Active
59 Home Farm, Linnards Lane Wincham, Northwich, CW9 6ED

Secretary17 June 1995Active
Sixth Floor Royal Liver Building, Pier Head, Liverpool, L3 1NX

Secretary01 April 2018Active
43 Valley Road, Henley On Thames, RG9 1RL

Secretary01 December 1997Active
18 Elgood Avenue, Northwood, HA6 3QJ

Director17 June 1995Active
17 Bulls Lane, Welham Green, Hatfield, AL9 7NY

Director17 June 1995Active
Sixth Floor Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director19 March 1999Active
10 Heyes Park, Hartford, Northwich, CW8 2AJ

Director11 June 1999Active
10 Heyes Park, Hartford, Northwich, CW8 2AJ

Director17 June 1995Active
10 Heyes Park, Hartford, Northwich, CW8 2AJ

Director-Active
Cheridene, 65 Bowham Avenue, Bridgend, CF31 3PA

Director20 May 1992Active
14 Aviemore Drive, Cinnamon Brow, Warrington, WA2 0TQ

Director-Active
15 Orchard Rise, Richmond, TW10 5BX

Director02 January 1996Active
Greenlands, 35-37 Adlington Road, Wilmslow, SK9 2BJ

Director04 June 2001Active
94 Scarisbrick New Road, Southport, PR8 6LQ

Director19 March 1999Active
80 Hazelwood Road, Wilmslow, SK9 2QA

Director09 February 2000Active
Sixth Floor Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2007Active
Sixth Floor Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2022Active
9 Ellesmere Close, Elworth, Sandbach, CW11 9XZ

Director-Active
4 The Coppice, Middleton, Ilkley, LS29 0EZ

Director-Active
Willowbrook 20 High Street, Wheatley, Oxford, OX33 1XX

Director25 January 1994Active
115 Ennerdale Drive, Astbury Mere, Congleton, CW12 4FL

Director-Active
7a Medina Villas, City Of Brighton, Hove, BN3 2RJ

Director-Active
14 Chatham Way, Haslington, Crewe, CW1 1NU

Director-Active
Sixth Floor Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2018Active
29 Rudham Stile Lane, Fakenham, NR21 8JN

Director-Active
4 The Paddock, Uxbridge, UB10 8RB

Director17 June 1995Active

People with Significant Control

Gee Bee Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1NX
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
2024-04-02Gazette

Gazette notice voluntary.

Download
2024-03-22Dissolution

Dissolution application strike off company.

Download
2024-03-20Capital

Capital statement capital company with date currency figure.

Download
2024-03-20Capital

Legacy.

Download
2024-03-20Insolvency

Legacy.

Download
2024-03-20Resolution

Resolution.

Download
2024-03-15Mortgage

Mortgage satisfy charge full.

Download
2024-02-23Officers

Appoint person director company with name date.

Download
2024-02-23Officers

Termination director company with name termination date.

Download
2024-02-23Officers

Appoint person secretary company with name date.

Download
2024-02-23Officers

Termination secretary company with name termination date.

Download
2024-01-13Accounts

Accounts with accounts type dormant.

Download
2023-10-25Gazette

Gazette filings brought up to date.

Download
2023-10-24Gazette

Gazette notice compulsory.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type dormant.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Appoint person secretary company with name date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Termination secretary company with name termination date.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-09-13Resolution

Resolution.

Download

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