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CROSSOVER GROUP LIMITED

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

This company is commonly known as Crossover Group Limited. The company was founded 22 years ago and was given the registration number 04315419. The firm's registered office is in ROYSTON. You can find them at 24 Bells Meadow, Guilden Morden, Royston, Herts. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CROSSOVER GROUP LIMITED
Company Number:04315419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:24 Bells Meadow, Guilden Morden, Royston, Herts, SG8 0JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bells Meadow, Gullden Morden, SE8 0JB

Secretary12 December 2005Active
24, Bells Meadow, Guilden Morden, Royston, SG8 0JB

Director06 April 2016Active
24, Bells Meadow, Gullden Morden, SE8 0JB

Director01 November 2001Active
West Point, Newnham Way, Ashwell, SG7 5PN

Director12 December 2005Active
8 Angells Meadow, Ashwell, Baldock, SG7 5QS

Secretary01 November 2001Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Secretary01 November 2001Active
8 Angells Meadow, Ashwell, Baldock, SG7 5QS

Director01 November 2001Active
8 Newnham Way, Ashwell, Baldock, SG7 5PN

Director01 February 2002Active
189 Reddish Road, Stockport, SK5 7HR

Corporate Director01 November 2001Active

People with Significant Control

Mr Christopher John Schwick
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:24, Bells Meadow, Royston, SG8 0JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Joseph Leete
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:24, Bells Meadow, Royston, SG8 0JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-06-12Dissolution

Dissolved compulsory strike off suspended.

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2024-05-28Officers

Termination director company with name termination date.

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2024-05-28Officers

Termination director company with name termination date.

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2024-05-28Persons with significant control

Cessation of a person with significant control.

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2024-05-28Gazette

Gazette notice compulsory.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-04-10Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-05-09Officers

Appoint person director company with name date.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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