KITO CROSBY LIMITED
Non-Trading
General Information
NAME
KITO CROSBY LIMITED
COMPANY NUMBER
08719437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/10/2013
(11 years and 3 months old)
WEBSITE
www.thecrosbygroup.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2022
10/03/2023
LIFTING HOLDINGS LIMITED
View all previous names
LONDON
EC2R 7HJ
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/01/2025 | Confirmation Statement (CS01) | other | |
| 24/12/2024 | Annual Accounts. (AA) | accounts | |
| 15/10/2024 | Return of purchase of own shares (SH03) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCEND OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CROSBY WORLDWIDE LIMITED | Non-Trading | View Report |
| CROSBY UK ACQUISITION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 06/01/2025 | New Accounts filed |
| 09/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KITO CROSBY LIMITED?
Purchase the company report or an
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Want to learn more about KITO CROSBY LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2013 - Present (11 years and 3 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
VISTRA COMPANY SECRETARIES LIMITED 18/12/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/08/2019 - Present (5 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 11 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 11 months) Born in Jan 1944 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/01/2025 | Confirmation Statement (CS01) | other | |
| 24/12/2024 | Annual Accounts. (AA) | accounts | |
| 15/10/2024 | Return of purchase of own shares (SH03) | capitals | |
| 15/10/2024 | Return of purchase of own shares (SH03) | capitals | |
| 09/10/2024 | Change of director’s details (CH01) | officers | |
| 09/10/2024 | Change of director’s details (CH01) | officers | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 21/08/2024 | Change of director’s details (CH01) | officers | |
| 21/08/2024 | Change of director’s details (CH01) | officers | |
| 21/08/2024 | Change of director’s details (CH01) | officers | |
| 21/08/2024 | Change of director’s details (CH01) | officers | |
| 21/08/2024 | Change of director’s details (CH01) | officers | |
| 21/08/2024 | Change of director’s details (CH01) | officers | |
| 01/07/2024 | Appointment of corporate secretary (AP04) | officers | |
| 07/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 06/06/2024 | Termination of appointment of secretary (TM02) | officers | |
| 12/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 12/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 26/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 20/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 13/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/03/2024 | Annual Accounts. (AA) | accounts | |
| 19/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 07/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/10/2023 | Confirmation Statement (CS01) | other | |
| 30/08/2023 | Return of purchase of own shares (SH03) | capitals | |
| 04/08/2023 | Termination of appointment of director (TM01) | officers | |
| 04/08/2023 | Appointment of director (AP01) | officers | |
| 25/07/2023 | Return of purchase of own shares (SH03) | capitals | |
| 21/07/2023 | Return of purchase of own shares (SH03) | capitals | |
| 21/07/2023 | Return of purchase of own shares (SH03) | capitals | |
| 21/07/2023 | Return of purchase of own shares (SH03) | capitals | |
| 21/07/2023 | Return of purchase of own shares (SH03) | capitals | |
| 14/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 14/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 14/07/2023 | Confirmation Statement (CS01) | other | |
| 21/04/2023 | Return of purchase of own shares (SH03) | capitals | |
| 21/04/2023 | Return of purchase of own shares (SH03) | capitals | |
| 20/04/2023 | Return of purchase of own shares (SH03) | capitals | |
| 20/04/2023 | Return of purchase of own shares (SH03) | capitals | |
| 20/04/2023 | Return of purchase of own shares (SH03) | capitals | |
| 20/04/2023 | Return of purchase of own shares (SH03) | capitals | |
| 20/04/2023 | Return of purchase of own shares (SH03) | capitals | |
| 20/04/2023 | Return of purchase of own shares (SH03) | capitals | |
| 20/04/2023 | Return of purchase of own shares (SH03) | capitals | |
| 20/04/2023 | Return of purchase of own shares (SH03) | capitals | |
| 16/03/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/03/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 09/03/2023 | Appointment of director (AP01) | officers | |
| 09/03/2023 | Appointment of director (AP01) | officers | |
| 09/03/2023 | Appointment of director (AP01) | officers | |
| 09/03/2023 | Appointment of director (AP01) | officers | |
| 09/03/2023 | Appointment of director (AP01) | officers | |
| 09/03/2023 | Appointment of director (AP01) | officers | |
| 21/02/2023 | Annual Accounts. (AA) | accounts | |
| 08/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 02/02/2023 | Return of purchase of own shares (SH03) | capitals | |
| 02/02/2023 | Return of purchase of own shares (SH03) | capitals | |
| 28/11/2022 | Termination of appointment of director (TM01) | officers | |
| 22/11/2022 | Change of registered office address (AD01) | registeredAddress | |
| 22/11/2022 | Change of director’s details (CH01) | officers | |
| 22/11/2022 | Change of director’s details (CH01) | officers | |
| 22/11/2022 | Change of director’s details (CH01) | officers | |
| 22/11/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/11/2022 | Return of purchase of own shares (SH03) | capitals | |
| 08/11/2022 | Return of purchase of own shares (SH03) | capitals | |
| 17/10/2022 | Return of purchase of own shares (SH03) | capitals | |
| 04/10/2022 | Return of purchase of own shares (SH03) | capitals | |
| 05/09/2022 | Return of purchase of own shares (SH03) | capitals | |
| 05/09/2022 | Return of purchase of own shares (SH03) | capitals | |
| 15/08/2022 | Return of purchase of own shares (SH03) | capitals | |
| 31/05/2022 | Return of purchase of own shares (SH03) | capitals | |
| 31/05/2022 | Return of purchase of own shares (SH03) | capitals | |
| 31/05/2022 | Return of purchase of own shares (SH03) | capitals | |
| 31/05/2022 | Return of purchase of own shares (SH03) | capitals | |
| 29/04/2022 | Return of purchase of own shares (SH03) | capitals | |
| 14/04/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 09/03/2022 | Return of purchase of own shares (SH03) | capitals | |
| 09/03/2022 | Return of purchase of own shares (SH03) | capitals | |
| 07/03/2022 | Appointment of corporate secretary (AP04) | officers | |
| 07/03/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 07/03/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 04/02/2022 | Annual Accounts. (AA) | accounts | |
| 10/01/2022 | Return of purchase of own shares (SH03) | capitals | |
| 07/01/2022 | Return of purchase of own shares (SH03) | capitals | |
| 20/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 15/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 29/11/2021 | Return of purchase of own shares (SH03) | capitals | |
| 29/11/2021 | Return of purchase of own shares (SH03) | capitals | |
| 23/11/2021 | Change of director’s details (CH01) | officers | |
| 16/11/2021 | Return of purchase of own shares (SH03) | capitals | |
| 15/11/2021 | Return of purchase of own shares (SH03) | capitals | |
| 15/11/2021 | Return of purchase of own shares (SH03) | capitals | |
| 10/11/2021 | Return of purchase of own shares (SH03) | capitals | |
| 27/10/2021 | Confirmation Statement (CS01) | other | |
| 24/10/2021 | Return of purchase of own shares (SH03) | capitals | |
| 24/10/2021 | Return of purchase of own shares (SH03) | capitals | |
| 24/10/2021 | Return of purchase of own shares (SH03) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KKR & CO. LP | N/A | N/A |
| ASCEND INVESTMENTS SARL | N/A | N/A |
| ASCEND OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CROSBY WORLDWIDE LIMITED | Non-Trading | View Report |
| CROSBY UK ACQUISITION LIMITED | Non-Trading | View Report |
| CROSBY PREMIER STAMPINGS LIMITED | Active - Accounts Filed | View Report |
| STRAIGHTPOINT (UK) LIMITED | Active - Accounts Filed | View Report |
| ELWY 1 LIMITED | Active - Newly Incorporated | View Report |
| ELWY 2 LIMITED | Active - Accounts Filed | View Report |
| ELWY 3 LIMITED | Active - Accounts Filed | View Report |
| LGC SCIENCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KKR CAPITAL MARKETS HOLDINGS LP | N/A | N/A |
| KKR CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 06/01/2025 | New Accounts filed |
| 09/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932464947) Appointed |
| 10/06/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 09/03/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | Megan Tran-Olmsted (930650182) has left the board |
| 08/08/2023 | New Board Member Christa Andresky (931205171) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Kevin Layne (930650183) Appointed |
| 13/03/2023 | New Board Member William Kassling (930650147) Appointed |
| 13/03/2023 | New Board Member Megan Tran-Olmsted (930650182) Appointed |
| 13/03/2023 | New Board Member Yoshio Kito (930650143) Appointed |
| 13/03/2023 | New Board Member Eric Christopher Stout (930650145) Appointed |
| 13/03/2023 | New Board Member Edward William Hunter (930650153) Appointed |
| 25/02/2023 | New Accounts filed |
| 30/11/2022 | Peter Max Stavros (918215159) has left the board |
| 14/03/2022 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 09/03/2022 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (929327775) Appointed |
| 09/02/2022 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Board Member Robert Engelhart Desel (926226020) Appointed |
| 22/08/2019 | Robert Wallace Davies (925727186) has left the board |
| 17/04/2019 | Robert Wallace Davies (925727185) has left the board |
| 17/04/2019 | New Board Member Robert Wallace Davies (925727186) Appointed |
| 10/04/2019 | New Board Member Robert Wallace Davies (925727185) Appointed |
| 14/01/2019 | Jared Anthony Knudson (921155305) has left the board |
| 10/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/06/2017 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 08/08/2016 | New Board Member Jared Anthony Knudson (921155305) Appointed |
| 05/08/2016 | Jason Struthers (918317202) has left the board |
| 25/11/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 28/11/2013 | New Board Member Jason Struthers (918317202) Appointed |
| 28/11/2013 | William Joseph Janetschek Jr. (918215177) has left the board |
| 18/10/2013 | New Board Member Peter Max Stavros (918215159) Appointed |
| 18/10/2013 | Gavin James Gordon (918184617) has left the board |
| 18/10/2013 | New Board Member Brandon Francis Brahm (918215144) Appointed |
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