This company is commonly known as Crossley Secretaries Limited. The company was founded 22 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.
| 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 | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX | Secretary | 29 March 2012 | Active |
| Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX | Director | 25 October 2001 | Active |
| Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX | Director | 29 March 2012 | Active |
| Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX | Director | 10 January 2023 | Active |
| Crossley & Co Star House, Star Hill, Rochester, ME1 1UX | Secretary | 25 October 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 October 2001 | Active |
| Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX | Director | 29 March 2012 | Active |
| Crossley & Co, Star House, Star Hill, Rochester, United Kingdom, ME1 1UX | Director | 31 December 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 October 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Change account reference date company previous extended. | Download |
| 2024-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Officers | Change person director company with change date. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-16 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
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