CROSSCO (820) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

CROSSCO (820) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
CROSSCO (820) LIMITED was incorporated 19 years ago on 13/08/2004 and has the registered number: 05206041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CROSSCO (820) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O ENVIROTEC LTD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER ERNEST WATSON Dec 1937 British Director 2005-01-11 CURRENT
MR NICHOLAS CHARLES LISTER Jun 1993 British Director 2023-06-01 CURRENT
MR CHRISTOPHER LISTER May 1951 British Director 2004-09-16 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2004-08-13 UNTIL 2005-01-11 RESIGNED
FINLAY CHARLES ROBERTSON Sep 1954 British Director 2005-01-10 UNTIL 2010-03-31 RESIGNED
MR MARIAN JAN RASZPLA Jun 1952 British Director 2005-08-02 UNTIL 2006-09-13 RESIGNED
MR. DAVID O'DONNELL Mar 1958 British Director 2007-02-12 UNTIL 2011-02-11 RESIGNED
MR ANDREW DONNELL Jan 1970 British Director 2007-08-01 UNTIL 2008-07-21 RESIGNED
STEPHEN PAUL BROWN Sep 1961 British Director 2005-01-10 UNTIL 2013-06-30 RESIGNED
MR CARL ALAN BROOKS Feb 1967 British Director 2007-02-08 UNTIL 2008-07-21 RESIGNED
JONATHAN ALLATT Oct 1972 British Director 2005-01-10 UNTIL 2008-01-07 RESIGNED
MR MARIAN JAN RASZPLA Jun 1952 British Secretary 2005-08-02 UNTIL 2006-09-13 RESIGNED
MR. DAVID O'DONNELL Mar 1958 British Secretary 2007-02-12 UNTIL 2011-02-11 RESIGNED
JOHN ROBERT EAST Jul 1950 British Secretary 2005-01-11 UNTIL 2005-07-29 RESIGNED
JOHN ROBERT EAST Jul 1950 British Secretary 2006-09-13 UNTIL 2007-02-12 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2004-08-13 UNTIL 2004-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Lister 2016-04-06 - 2018-03-13 5/1951 Buckinghamshire   Ownership of shares 75 to 100 percent
Mr Christopher Lister 2016-04-06 - 2018-03-12 5/1951 Buckinghamshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Mr Christopher Lister 2016-04-06 5/1951 Buckinghamshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alexander Ernest Watson 2016-04-06 12/1937 Buckinghamshire   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CROSSCO_(820)_LIMITED - Accounts 2023-11-24 28-02-2023 £924 Cash £1,559,724 equity
CROSSCO_(820)_LIMITED - Accounts 2022-11-18 28-02-2022 £62,411 Cash £1,573,038 equity
CROSSCO_(820)_LIMITED - Accounts 2021-11-09 28-02-2021 £454,403 Cash £1,571,880 equity
CROSSCO_(820)_LIMITED - Accounts 2020-12-01 29-02-2020 £3,320 Cash £1,584,265 equity
CROSSCO_(820)_LIMITED - Accounts 2019-11-28 28-02-2019 £3,016 Cash £1,548,264 equity
CROSSCO_(820)_LIMITED - Accounts 2018-11-27 28-02-2018 £6,340 Cash £1,521,151 equity
CROSSCO_(820)_LIMITED - Accounts 2017-11-30 28-02-2017 £25,583 Cash £1,520,874 equity
CROSSCO_(820)_LIMITED - Accounts 2016-11-30 29-02-2016 £25,323 Cash £1,455,766 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIROTEC LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
GRANSIM PROPERTIES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 74990 - Non-trading company