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CROSSCO (1255) LIMITED - All Saints Refinery, Cargo Fleet Road, Middlesbrough, TS3 6AF, United Kingdom
Company Information
- Company registration number
- 07784434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- All Saints Refinery
- Cargo Fleet Road
- Middlesbrough
- TS3 6AF All Saints Refinery, Cargo Fleet Road, Middlesbrough, TS3 6AF UK
Management
- Managing Directors
- CASTOR, Laurent
- MILHAU, Vincent
- WEBSTER, Helen Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-23
- Age Of Company 2011-09-23 12 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- SEQENS UK LIMITED (<0.01%) United Kingdom,Middlesbrough,TS3 6AF,null,null,Cargo Fleet Road,All Saints Refinery
- Beneficial Owners
- -
- -
- Seqens Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Crossco (1255) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
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CROSSCO (1255) LIMITED Company Description
- CROSSCO (1255) LIMITED is a ltd registered in United Kingdom with the Company reg no 07784434. Its current trading status is "live". It was registered 2011-09-23. It has declared SIC or NACE codes as "70100". It has 3 directors The latest annual return was filed up to 2012-09-23.It can be contacted at All Saints Refinery .
Get CROSSCO (1255) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crossco (1255) Limited - All Saints Refinery, Cargo Fleet Road, Middlesbrough, TS3 6AF, United Kingdom
- 2011-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-27) - AA
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confirmation-statement-with-no-updates (2023-09-27) - CS01
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mortgage-satisfy-charge-full (2022-07-21) - MR04
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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accounts-amended-with-accounts-type-full (2022-10-18) - AAMD
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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change-to-a-person-with-significant-control (2020-09-28) - PSC05
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-full (2020-12-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
keyboard_arrow_right 2017
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resolution (2017-08-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-16) - MR01
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notification-of-a-person-with-significant-control (2017-08-17) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-17) - TM02
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capital-name-of-class-of-shares (2017-08-25) - SH08
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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mortgage-satisfy-charge-full (2017-08-09) - MR04
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resolution (2017-08-10) - RESOLUTIONS
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auditors-resignation-limited-company (2017-08-30) - AA03
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accounts-with-accounts-type-group (2017-10-03) - AA
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confirmation-statement-with-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-11) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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resolution (2015-07-27) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-10-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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capital-allotment-shares (2015-07-28) - SH01
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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capital-allotment-shares (2015-02-27) - SH01
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resolution (2015-02-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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accounts-with-accounts-type-group (2015-11-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-group (2014-10-08) - AA
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-01-17) - SH02
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resolution (2013-01-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-15) - AP01
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accounts-with-accounts-type-group (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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gazette-filings-brought-up-to-date (2013-09-25) - DISS40
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gazette-notice-compulsary (2013-09-24) - GAZ1
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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change-account-reference-date-company-current-extended (2012-12-03) - AA01
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legacy (2012-01-14) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-07) - AP01
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capital-allotment-shares (2011-12-01) - SH01
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change-registered-office-address-company-with-date-old-address (2011-11-25) - AD01
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incorporation-company (2011-09-23) - NEWINC
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termination-director-company-with-name (2011-12-01) - TM01