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CRUCIFORM SERVICES LIMITED

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

This company is commonly known as Cruciform Services Limited. The company was founded 27 years ago and was given the registration number 03375953. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CRUCIFORM SERVICES LIMITED
Company Number:03375953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Corporate Secretary26 September 2005Active
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

Director05 November 2018Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director04 August 2014Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary20 October 1997Active
First Floor 8 Eagle Court, London, EC1M 5QD

Secretary23 December 2004Active
200 Aldersgate Street, London, EC1A 4JJ

Corporate Secretary23 May 1997Active
7 Silsbury Grove, Standish, Wigan, WN6 0EY

Director15 June 2004Active
17 Kirkdale Road, Harpenden, AL5 2PT

Director23 May 1997Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director27 June 2014Active
10 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ

Director26 August 2004Active
3 Lyncroft Gardens, London, NW6 1LB

Director23 December 2004Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director14 June 2019Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director30 December 2011Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Director08 October 1997Active
16 Kirkwell, Bishopthorpe, York, YO23 2RZ

Director11 February 2004Active
44 Moreland Drive, Gerrards Cross, SL9 8BD

Director20 October 1997Active
Windmill House, 4 High Street, Sharnbrook, MK44 1PG

Director20 October 1997Active
6 Oaklands Drive, Ascot, SL5 7NE

Director02 January 2008Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director08 April 2016Active
86 Queenswood Road, London, SE23 2QS

Director01 October 2008Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director01 February 2023Active
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Director02 January 2008Active
89 Thurleigh Road, London, SW12 8TY

Director23 May 1997Active
Browns End Cottage, Browns End Road, Broxted, CM6 2BE

Director02 August 2001Active
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Director20 October 1997Active
3 Lees Place, Mayfair, London, W1K 6LH

Director08 October 1997Active
208 Worple Road, Wimbledon, London, SW20 8RH

Director23 December 2004Active

People with Significant Control

Pfi Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, Broad Quay House, Bristol, United Kingdom, BS1 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-12-05Accounts

Accounts with accounts type full.

Download
2023-06-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-02-14Officers

Appoint person director company with name date.

Download
2022-09-26Accounts

Accounts with accounts type full.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Officers

Termination director company with name termination date.

Download
2021-10-13Accounts

Accounts with accounts type full.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type full.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type full.

Download
2019-06-19Officers

Appoint person director company with name date.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Officers

Second filing of director appointment with name.

Download
2018-11-08Officers

Termination director company with name termination date.

Download
2018-11-08Officers

Appoint person director company with name date.

Download
2018-07-24Accounts

Accounts with accounts type full.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Officers

Termination director company with name termination date.

Download
2017-08-17Accounts

Accounts with accounts type full.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-05-19Officers

Change corporate secretary company with change date.

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2016-07-14Accounts

Accounts with accounts type full.

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

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