UKBizDB.co.uk

CROSSLEY P A HOLDINGS LIMITED

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

This company is commonly known as Crossley P A Holdings Limited. The company was founded 22 years ago and was given the registration number 04311642. The firm's registered office is in ROCHESTER. You can find them at Star House Star House, Star Hill, Rochester, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CROSSLEY P A HOLDINGS LIMITED
Company Number:04311642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Star House Star House, Star Hill, Rochester, Kent, United Kingdom, ME1 1UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Star House, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Secretary22 August 2023Active
Star House, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Director31 December 2007Active
Star House, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Director20 February 2019Active
Star House, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Director20 February 2019Active
42 School Lane, Lower Halstow, Sittingbourne, ME9 7ET

Secretary26 October 2001Active
Star House, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Corporate Secretary31 December 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 October 2001Active
42 School Lane, Lower Halstow, Sittingbourne, ME9 7ET

Director26 October 2001Active
Star House, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Director31 December 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 October 2001Active

People with Significant Control

Crossley 1 Limited
Notified on:19 July 2019
Status:Active
Country of residence:United Kingdom
Address:Star House, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Crossley 3 Limited
Notified on:19 July 2019
Status:Active
Country of residence:United Kingdom
Address:Star House, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Crossley 2 Limited
Notified on:19 July 2019
Status:Active
Country of residence:United Kingdom
Address:Star House, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Sharp
Notified on:20 February 2019
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:Star House, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Significant influence or control
Financius Group Holdings Limited
Notified on:01 October 2018
Status:Active
Country of residence:United Kingdom
Address:Star House, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Alan Brown
Notified on:26 October 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Star House, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme John Copestake
Notified on:26 October 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Star House, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Significant influence or control
Mr Trevor Rose
Notified on:26 October 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Star House, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Significant influence or control

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
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-22Officers

Termination secretary company with name termination date.

Download
2023-08-22Officers

Appoint person secretary company with name date.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

Download
2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

Download
2022-01-10Officers

Change person director company with change date.

Download
2021-12-10Accounts

Accounts with accounts type dormant.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Persons with significant control

Change to a person with significant control.

Download
2021-03-02Persons with significant control

Change to a person with significant control.

Download
2020-12-04Accounts

Accounts with accounts type dormant.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-06Accounts

Accounts with accounts type dormant.

Download
2019-07-23Persons with significant control

Change to a person with significant control.

Download
2019-07-23Persons with significant control

Notification of a person with significant control.

Download
2019-07-23Persons with significant control

Notification of a person with significant control.

Download
2019-07-23Persons with significant control

Notification of a person with significant control.

Download
2019-02-28Persons with significant control

Notification of a person with significant control.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Persons with significant control

Change to a person with significant control.

Download
2019-02-27Persons with significant control

Change to a person with significant control.

Download
2019-02-27Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.