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CROSSPATH SECURITY SERVICES LIMITED

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

This company is commonly known as Crosspath Security Services Limited. The company was founded 26 years ago and was given the registration number 03437382. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CROSSPATH SECURITY SERVICES LIMITED
Company Number:03437382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Gate Cottage 6 The Street, Kelvedon Road, Inworth, Colchester, CO5 9SP

Secretary16 September 1997Active
Church Gate Cottage 6 The Street, Kelvedon Road, Inworth, Colchester, CO5 9SP

Director16 September 1997Active
37 Warren Street, London, W1P 5PD

Nominee Secretary16 September 1997Active
23 Swan Avenue, Cranham, RM14 1EG

Director16 September 1997Active
5 Mount Echo Avenue, Chingford, London, E4 7JX

Director16 September 1997Active
13 Constitution Rise, Woolwich, London, SE18 3RP

Director16 September 1997Active
37 Warren Street, London, W1P 5PD

Corporate Nominee Director16 September 1997Active

People with Significant Control

Mr Peter Purnell
Notified on:01 June 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Church Gate Cottage, 6 The Street Kelvedon Road, Colchester, England, CO5 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian John Perkins
Notified on:01 June 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:13, Constitution Rise, London, United Kingdom, SE18 3RP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2023-06-29Officers

Termination director company with name termination date.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-09-19Address

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

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2018-05-25Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type dormant.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type dormant.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type dormant.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type dormant.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type dormant.

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2012-10-03Annual return

Annual return company with made up date full list shareholders.

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