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 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
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 |
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 |