Crossroads Group Limited. Head office in Batley. Check Director.

Crossroads Group Limited, Batley

Crossroads Group Limited is a private limited company. Once, it was named Lupfaw 174 Limited (it was changed on 2005-10-03). Situated at Pheasant Drive, Birstall, Batley WF17 9LR, this 19 years old company was incorporated on 2005-02-14 and is classified as "sale of other motor vehicles" (SIC: 45190), "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320).
4 directors can be found in the business: David C. (appointed on 01 June 2019), Jayne B. (appointed on 01 June 2017), James C. (appointed on 01 June 2017).

About
Name: Crossroads Group Limited
Number: 05363841
Incorporation date: 2005-02-14
End of financial year: 31 December


Address:	Pheasant Drive Birstall Batley WF17 9LR
SIC code:	45190 - Sale of other motor vehicles 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Martin C.

1 October 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The Cronin Family Investment Company Limited

1 April 2017 - 8 March 2021

Address	Oxhill House Main Street, Oxhill, Warwick, CV35 0QR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	10097338
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Andrew F.

1 October 2016 - 2 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Hartshorne Crossroads Group Limited

6 April 2016 - 1 October 2016

Address	C/O Crossroads Group Limited Pheasant Drive, Birstall, Batley, WF17 9LR, England
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	106179
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Crossroads Group Limited confirmation statement filing is 2024-05-30. The latest one was submitted on 2023-05-16. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Martin C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The Cronin Family Investment Company Limited owns 1/2 or less of shares, 3/4 to full of voting rights. The corporate PSC is located at Main Street, Oxhill, CV35 0QR Warwick. Andrew F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Group of companies' accounts made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (42 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 16th, December 2021 \| accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 2nd, July 2018 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 12th, September 2017 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 14th, September 2016 \| accounts	Free Download (32 pages)
AR01	Annual return made up to 2016-05-16 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-20: 660000.00 GBP capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 14th, September 2015 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2015-05-16 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2015-05-19: 660000.00 GBP capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 24th, June 2014 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2014-05-16 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-22: 660000.00 GBP capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 17th, June 2013 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-05-16 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (9 pages)
AR01	Annual return made up to 2012-05-16 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 11th, May 2012 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 7th, September 2011 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2011-05-16 with full list of members filed on: 28th, May 2011 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2011-02-14 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 24th, June 2010 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2010-02-14 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (8 pages)
SH03	Purchase of own shares filed on: 16th, December 2009 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2009-12-09: 660000.00 GBP filed on: 9th, December 2009 \| capital	Free Download (4 pages)
169	Purchased 20000 own shares on 2009-07-01. Value of each share 1 Gbp, total number of shares: 760000. filed on: 13th, July 2009 \| capital	Free Download (1 page)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 14th, May 2009 \| accounts	Free Download (26 pages)
363a	Annual return made up to 2009-02-16 filed on: 16th, February 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 2nd, September 2008 \| accounts	Free Download (26 pages)
363a	Annual return made up to 2008-02-15 filed on: 15th, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-02-15 filed on: 15th, February 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 20th, September 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 20th, September 2007 \| accounts	Free Download (26 pages)
169	Purchased 90000 own shares on 2007-05-31. Value of each share 1 £, total number of shares: 780000. filed on: 29th, June 2007 \| capital	Free Download (6 pages)
169	Purchased 90000 own shares on 2007-05-31. Value of each share 1 £, total number of shares: 780000. filed on: 29th, June 2007 \| capital	Free Download (6 pages)
363a	Annual return made up to 2007-03-02 filed on: 2nd, March 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-03-02 filed on: 2nd, March 2007 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, February 2007 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, February 2007 \| incorporation	Free Download (15 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 19th, October 2006 \| accounts	Free Download (27 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 19th, October 2006 \| accounts	Free Download (27 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-03-15 filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-15 filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 696000 shares on 2005-08-23. Value of each share 1 £, total number of shares: 1001002. filed on: 4th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 696000 shares on 2005-08-23. Value of each share 1 £, total number of shares: 1001002. filed on: 4th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 305000 shares on 2005-08-23. Value of each share 1 £, total number of shares: 305002. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 23/08/05 filed on: 2nd, September 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 23/08/05 filed on: 2nd, September 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 305000 shares on 2005-08-23. Value of each share 1 £, total number of shares: 305002. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, February 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, February 2005 \| incorporation	Free Download (18 pages)

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