CROSS HEARING SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CROSS HEARING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROSS HEARING SERVICES LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: 05218381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CROSS HEARING SERVICES LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: 05218381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CROSS HEARING SERVICES LIMITED - LONDON
This company is listed in the following categories:
47741 - Retail sale of hearing aids
47741 - Retail sale of hearing aids
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2022 | 31/12/2023 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER SYDSERFF | Sep 1969 | British | Director | 2022-11-24 | CURRENT |
| MR COLIN ANDREW CAMPBELL | May 1971 | British | Director | 2022-11-24 | CURRENT |
| MR PAUL JOHN BREARLEY | May 1979 | British | Director | 2022-11-24 | CURRENT |
| NEIL DONALD CROSS | Mar 1970 | British | Director | 2004-08-31 UNTIL 2022-11-24 | RESIGNED |
| NEIL DONALD CROSS | Mar 1970 | British | Secretary | 2004-08-31 UNTIL 2022-11-24 | RESIGNED |
| REBECCA VALINDA CROSS | Nov 1971 | British | Director | 2004-08-31 UNTIL 2022-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tac Holding Limited | 2022-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Quality Hearing Limited | 2022-11-02 - 2022-11-24 | Burton-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Rebecca Valinda Cross | 2016-04-06 - 2022-11-02 | 11/1971 | Stoke-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Neil Donald Cross | 2016-04-06 - 2022-11-02 | 3/1970 | Stoke-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cross Hearing Services Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-18 | 31-03-2022 | £755,736 Cash £807,539 equity |
| Cross Hearing Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-03-2021 | £455,590 equity |
| Cross Hearing Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £251,290 equity |
| Cross Hearing Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £162,122 equity |
| Cross Hearing Services Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-12-20 | 31-03-2018 | £142,005 equity |
| Cross Hearing Services Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £126,691 equity |
| Cross Hearing Services Ltd - Abbreviated accounts 16.1 | 2016-10-14 | 31-03-2016 | £32,347 Cash £96,768 equity |
| Cross Hearing Services Ltd - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-03-2015 | £12,353 Cash £98,761 equity |