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CROSSWATER LIMITED

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

This company is commonly known as Crosswater Limited. The company was founded 25 years ago and was given the registration number 03619276. The firm's registered office is in DARTFORD. You can find them at Lake View House, Rennie Drive, Dartford, Kent. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:CROSSWATER LIMITED
Company Number:03619276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Lake View House, Rennie Drive, Dartford, Kent, DA1 5FU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lake View House, Rennie Drive, Dartford, United Kingdom, DA1 5FU

Director17 August 2016Active
Lake View House, Rennie Drive, Dartford, United Kingdom, DA1 5FU

Director26 March 2019Active
Lake View House, Rennie Drive, Dartford, United Kingdom, DA1 5FU

Director27 August 1998Active
16 Hinton Fields, Kings Worthy, Winchester, SO23 7QB

Secretary31 July 2006Active
Contino, Whisper Wood Loudwater, Rickmansworth, WD3 4JU

Secretary01 September 1999Active
Lake View House, Rennie Drive, Dartford, United Kingdom, DA1 5FU

Secretary29 August 2018Active
255 Coulsdon Road, Old Coulsdon, CR5 1EN

Secretary27 August 1998Active
Lake View House, Rennie Drive, Dartford, United Kingdom, DA1 5FU

Secretary10 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 August 1998Active
Lake View House, Rennie Drive, Dartford, United Kingdom, DA1 5FU

Director29 August 2018Active
Unit 24, Charles Park, Crossways, Dartford, United Kingdom, DA9 9AY

Director28 July 2011Active
Unit 24, Charles Park, Crossways, Dartford, United Kingdom, DA9 9AY

Director19 May 2004Active
Lake View House, Rennie Drive, Dartford, United Kingdom, DA1 5FU

Director17 August 2016Active
Lake View House, Rennie Drive, Dartford, United Kingdom, DA1 5FU

Director17 August 2016Active
Lake View House, Rennie Drive, Dartford, United Kingdom, DA1 5FU

Director17 August 2016Active
Little Coppings, Leigh, TN11 8PN

Director01 October 2007Active
14 Lapwing Drive, Lower Halstow, ME9 7DZ

Director06 March 2000Active
Lake View House, Rennie Drive, Dartford, United Kingdom, DA1 5FU

Director29 August 2018Active
103 Portishead Drive, Milton Keynes, MK4 3FA

Director06 July 2005Active
255 Coulsdon Road, Coulsdon, CR5 1EN

Director23 October 1998Active
255 Coulsdon Road, Coulsdon, CR5 1EN

Director27 August 1998Active
Lake View House, Rennie Drive, Dartford, United Kingdom, DA1 5FU

Director14 February 2007Active
Lake View House, Rennie Drive, Dartford, United Kingdom, DA1 5FU

Director17 August 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 August 1998Active

People with Significant Control

Bathroom Brands Holdings Uk Limited
Notified on:08 June 2017
Status:Active
Country of residence:United Kingdom
Address:Lake View House, Rennie Drive, Dartford, United Kingdom, DA1 5FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Crosswater Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lake View House, Rennie Drive, Dartford, United Kingdom, DA1 5FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-04-27Officers

Termination director company with name termination date.

Download
2023-04-27Officers

Termination secretary company with name termination date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Officers

Change person director company with change date.

Download
2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Officers

Change person director company with change date.

Download
2021-05-11Officers

Change person director company with change date.

Download
2020-09-28Accounts

Accounts with accounts type full.

Download
2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Persons with significant control

Change to a person with significant control.

Download
2020-04-16Officers

Change person director company with change date.

Download
2019-09-17Accounts

Accounts with accounts type full.

Download
2019-07-22Officers

Appoint person director company with name date.

Download
2019-07-22Officers

Termination director company with name termination date.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Officers

Appoint person director company with name date.

Download

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