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CROSSLAKE FIBRE UK LIMITED

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

This company is commonly known as Crosslake Fibre Uk Limited. The company was founded 5 years ago and was given the registration number 11626655. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CROSSLAKE FIBRE UK LIMITED
Company Number:11626655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, WC1N 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, WC1N 3AX

Director16 October 2018Active
27, Old Gloucester Street, London, WC1N 3AX

Director16 October 2018Active

People with Significant Control

Mr Emil William Henry Jr
Notified on:05 October 2020
Status:Active
Date of birth:December 1960
Nationality:American
Country of residence:United States
Address:717 Fifth Avenue, New York City, Ny, United States, 10022
Nature of control:
  • Significant influence or control
Mr Alessandro Boninsegna
Notified on:05 October 2020
Status:Active
Date of birth:May 1969
Nationality:Italian
Country of residence:England
Address:Lansdowne House, Third Floor, London, England, W1J 6ER
Nature of control:
  • Significant influence or control
Mr Douglas Cunningham
Notified on:16 October 2018
Status:Active
Date of birth:November 1951
Nationality:Canadian
Address:27, Old Gloucester Street, London, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Cunningham
Notified on:16 October 2018
Status:Active
Date of birth:October 1981
Nationality:Canadian
Address:27, Old Gloucester Street, London, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-11Officers

Termination director company with name termination date.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type small.

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2021-10-20Address

Change sail address company with old address new address.

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2021-10-20Address

Change sail address company with old address new address.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-19Address

Move registers to sail company with new address.

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2021-07-07Accounts

Change account reference date company previous extended.

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2021-06-28Officers

Change person director company with change date.

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2021-06-16Persons with significant control

Change to a person with significant control.

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2021-06-16Officers

Change person director company with change date.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-10Change of name

Certificate change of name company.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-12Address

Change sail address company with new address.

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2020-10-09Address

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

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-16Incorporation

Incorporation company.

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