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R.A. CROSS (HOLDINGS) LIMITED

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

This company is commonly known as R.a. Cross (holdings) Limited. The company was founded 25 years ago and was given the registration number 03685991. The firm's registered office is in WEST BYFLEET. You can find them at 19 High Road, Byfleet, West Byfleet, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:R.A. CROSS (HOLDINGS) LIMITED
Company Number:03685991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 High Road, Byfleet, West Byfleet, Surrey, KT14 7QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197, Kingston Road, Epsom, KT19 0AB

Secretary01 April 2004Active
197, Kingston Road, Epsom, KT19 0AB

Director15 February 1999Active
197, Kingston Road, Epsom, KT19 0AB

Director15 February 1999Active
197, Kingston Road, Epsom, KT19 0AB

Director15 February 1999Active
197, Kingston Road, Epsom, KT19 0AB

Director15 February 1999Active
The Hollies 1 Dinsdale Close, Woking, GU22 7BU

Secretary15 February 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 December 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 December 1998Active

People with Significant Control

Mr Graham Raymond Alfred Cross
Notified on:17 December 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:4, Coresbrook Way, Woking, England, GU21 2TP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-27Gazette

Gazette dissolved liquidation.

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2022-10-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-04Accounts

Accounts with accounts type total exemption full.

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2022-04-10Address

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

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2022-04-10Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-10Resolution

Resolution.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2016-12-18Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Address

Change sail address company with old address new address.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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