CROSSCO (1385) LIMITED
Active - Accounts Filed
General Information
NAME
CROSSCO (1385) LIMITED
COMPANY NUMBER
09325380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/11/2014
(9 years and 11 months old)
WEBSITE
ASPEN-HEALTHCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS9 7TF
Level 4 Bexley Wing, St James's
Beckett Street
Leeds
West Yorkshire LS9 7TF
LS9 7TF
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CROSSCO (1385) LIMITED | Active - Accounts Filed | View Report |
| HTI ST. JAMES''S LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CROSSCO (1385) LIMITED?
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 CROSSCO (1385) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROSSCO (1385) LIMITED?
Purchase the company report or an
Annual Subscription
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2021 - Present (3 years and 1 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
28/09/2021 - Present (3 years and 1 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2014 - Present (9 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
04/02/2015 - 09/03/2015 (1 months) Born in Jul 1952 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 15/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 06/10/2021 | New Board Member Marcus Swale Green (910964205) Appointed |
| 06/10/2021 | Robin Dafydd Anderson (922688249) has left the board |
| 06/10/2021 | Fiona Barber (921511717) has left the board |
| 06/10/2021 | New Board Member William Richard Davis (921829235) Appointed |
| 06/10/2021 | New Board Member Ronald Wayne Gilden (928793631) Appointed |
| 23/04/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/07/2019 | Paul Hetherington (924942527) has left the board |
| 05/07/2019 | New Board Member Robin Dafydd Anderson (922688249) Appointed |
| 18/01/2019 | New Board Member Paul Hetherington (924942527) Appointed |
| 18/01/2019 | New Board Member Michael Brenden Davis (924942526) Appointed |
| 18/01/2019 | Paul Hetherington (925408669) has left the board |
| 18/01/2019 | Michael Brenden Davis (925409116) has left the board |
| 11/01/2019 | Desmond Anthony Shiels (908174321) has left the board |
| 11/01/2019 | New Board Member Michael Brenden Davis (925409116) Appointed |
| 11/01/2019 | New Board Member Paul Hetherington (925408669) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 31/08/2018 | Mark Kopser (919590547) has left the board |
| 13/08/2018 | Mark Nicholas Hawken (919589781) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 16/06/2017 | New Board Member Fiona Barber (921511717) Appointed |
| 24/02/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 04/12/2015 | New Annual Return filed |
| 18/09/2015 | Change in Reg. Office |
| 19/03/2015 | New Board Member Mark Kopser (919590547) Appointed |
| 18/03/2015 | New Board Member Desmond Anthony Shiels (908174321) Appointed |
| 18/03/2015 | Ronald Wayne Gilden (918799503) has left the board |
| 18/03/2015 | William Richard Davies (919471330) has left the board |
| 18/03/2015 | New Board Member Mark Hawken (919589781) Appointed |
| 23/02/2015 | Change in Reg. Office |
| 06/02/2015 | New Board Member William Richard Davies (919471330) Appointed |
| 06/02/2015 | New Board Member Ronald Wayne Gilden (918799503) Appointed |
| 06/02/2015 | James Henry Pass (919208538) has left the board |
| 02/12/2014 | James Henry Pass (919290747) has left the board |
| 02/12/2014 | New Board Member James Henry Pass (919208538) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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