Crossco (1255) Limited. Head office in Middlesbrough. Check Director.

Crossco (1255) Limited, Middlesbrough

Crossco (1255) Limited is a private limited company. Located at All Saints Refinery, Cargo Fleet Road, Middlesbrough TS3 6AF, this 12 years old firm was incorporated on 2011-09-23 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this enterprise: Vincent M. (appointed on 20 July 2020), Helen W. (appointed on 20 July 2020), Laurent C. (appointed on 09 August 2017).

About
Name: Crossco (1255) Limited
Number: 07784434
Incorporation date: 2011-09-23
End of financial year: 31 December


Address:	All Saints Refinery Cargo Fleet Road Middlesbrough TS3 6AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Seqens Uk Limited

9 August 2017

Address	All Saints Refinery Cargo Fleet Road, Middlesbrough, TS3 6AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	10840676
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian S.

6 April 2016 - 9 August 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Martyn B.

6 April 2016 - 9 August 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

The date for Crossco (1255) Limited confirmation statement filing is 2024-10-07. The most recent confirmation statement was sent on 2023-09-23. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Seqens Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cargo Fleet Road, TS3 6AF Middlesbrough. Ian S. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Martyn B. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, October 2023 \| accounts	Free Download (18 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2021 filed on: 18th, October 2022 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Wed, 13th Jul 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (75 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, December 2020 \| accounts	Free Download (17 pages)
AP01	On Mon, 20th Jul 2020 new director was appointed. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 20th Jul 2020 new director was appointed. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Jul 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 20th Jul 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 20th Jul 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AP01	On Mon, 20th Jul 2020 new director was appointed. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, October 2018 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 25th, August 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, August 2017 \| resolution	Free Download (29 pages)
AP01	On Wed, 9th Aug 2017 new director was appointed. filed on: 17th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 9th Aug 2017 filed on: 17th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 9th Aug 2017 filed on: 17th, August 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 9th Aug 2017 filed on: 17th, August 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 9th Aug 2017 filed on: 17th, August 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, August 2017 \| resolution	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 12th, November 2015 \| accounts	Free Download (28 pages)
AP03	On Wed, 15th Jul 2015, company appointed a new person to the position of a secretary filed on: 3rd, October 2015 \| officers	Free Download (3 pages)
AP03	On Wed, 15th Jul 2015, company appointed a new person to the position of a secretary filed on: 3rd, October 2015 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015 filed on: 23rd, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 106.52 GBP capital
AP01	On Wed, 15th Jul 2015 new director was appointed. filed on: 6th, August 2015 \| officers	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Jul 2015: 106.52 GBP filed on: 28th, July 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, July 2015 \| resolution	Free Download
AP01	On Fri, 13th Feb 2015 new director was appointed. filed on: 5th, March 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, February 2015 \| resolution
SH01	Capital declared on Fri, 13th Feb 2015: 101.19 GBP filed on: 27th, February 2015 \| capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Oct 2014: 85.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Sep 2013 filed on: 31st, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Oct 2013: 85.00 GBP capital
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, September 2013 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, September 2013 \| gazette	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (23 pages)
AP01	On Mon, 15th Apr 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on Fri, 21st Dec 2012 filed on: 17th, January 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, January 2013 \| resolution	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Sep 2012 filed on: 11th, December 2012 \| annual return	Free Download (14 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 3rd, December 2012 \| accounts	Free Download (3 pages)
AP01	On Wed, 7th Dec 2011 new director was appointed. filed on: 7th, December 2011 \| officers	Free Download (3 pages)
AP01	On Wed, 7th Dec 2011 new director was appointed. filed on: 7th, December 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 1st Dec 2011 filed on: 1st, December 2011 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 29th Nov 2011: 85.00 GBP filed on: 1st, December 2011 \| capital	Free Download (3 pages)
AD01	Company moved to new address on Fri, 25th Nov 2011. Old Address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 25th, November 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2011 \| incorporation	Free Download (15 pages)
MODEL ARTICLES	Model articles adopted incorporation

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