CROSSCO (1332) LIMITED - LONDON


Company Profile Company Filings

Overview

CROSSCO (1332) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CROSSCO (1332) LIMITED was incorporated 10 years ago on 26/06/2013 and has the registered number: 08585509. The accounts status is SMALL and accounts are next due on 31/12/2020.

CROSSCO (1332) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2020 07/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP ANTONY SMITH Sep 1972 British Director 2016-02-15 CURRENT
MR MATTHEW CARDWELL GLOWASKY Feb 1981 American Director 2015-02-03 CURRENT
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2013-06-26 UNTIL 2013-09-04 RESIGNED
MR SIMON JOSEPH HARRISON May 1963 British Director 2013-10-14 UNTIL 2015-02-03 RESIGNED
MR DAVID MICHAEL HARRISON Nov 1969 British Director 2013-09-04 UNTIL 2015-06-30 RESIGNED
MR GEOFF BROWN Secretary 2015-01-01 UNTIL 2015-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butterfly Group Healthcare Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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