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CROSSLEY SECRETARIES LIMITED

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

This company is commonly known as Crossley Secretaries Limited. The company was founded 23 years ago and was given the registration number 04311325. The firm's registered office is in ROCHESTER. You can find them at Crossley & Co Star House, Star Hill, Rochester, Kent. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:CROSSLEY SECRETARIES LIMITED
Company Number:04311325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2001
End of financial year:19 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Crossley & Co 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
Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Secretary29 March 2012Active
Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Director25 October 2001Active
Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Director29 March 2012Active
Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Director10 January 2023Active
Crossley & Co Star House, Star Hill, Rochester, ME1 1UX

Secretary25 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 October 2001Active
Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Director29 March 2012Active
Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

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

Corporate Nominee Director25 October 2001Active

People with Significant Control

Tgb Crossley Group Limited
Notified on:18 April 2024
Status:Active
Country of residence:United Kingdom
Address:Star House, Star Hill, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ben Richard Sharp
Notified on:10 January 2023
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:Crossley & Co, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Significant influence or control
Mr Daniel Hoad
Notified on:25 October 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:Crossley & Co, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Significant influence or control
Mr Robert Alan Brown
Notified on:25 October 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Crossley & Co, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Significant influence or control
Mr Trevor Rose
Notified on:25 October 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Crossley & Co, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Significant influence or control
Mr Graeme John Copestake
Notified on:25 October 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Crossley & Co, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Significant influence or control
Financius Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crossley & Co, Star House, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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