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CROSSGATE GROUP LIMITED

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

This company is commonly known as Crossgate Group Limited. The company was founded 15 years ago and was given the registration number 06868104. The firm's registered office is in WALTHAM CROSS. You can find them at Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CROSSGATE GROUP LIMITED
Company Number:06868104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN

Director02 April 2009Active
The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN

Director31 March 2015Active
The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN

Director31 March 2015Active
The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN

Director02 April 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director02 April 2009Active

People with Significant Control

Mr Martin Sydney Shephard
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Siobhan Loretta Shephard
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Springfield House, 99-101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Gazette

Gazette dissolved liquidation.

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2023-10-12Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-30Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-24Address

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

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2023-01-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-24Resolution

Resolution.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-12-14Officers

Change person director company.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-12-15Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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