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Company Information for

TT CROSBY LIMITED

62 THREADNEEDLE STREET, LONDON, EC2R 8HP,

Company Registration Number

02183165

Private Limited Company

Active

Company Overview

About Tt Crosby Ltd

TT CROSBY LIMITED was founded on 1987-10-26 and has its registered office in London. The organisation's status is listed as "Active". Tt Crosby Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TT CROSBY LIMITED

62 THREADNEEDLE STREET LONDON EC2R 8HP Other companies in EC2Y

Filing Information

Company Number		02183165
Company ID Number		02183165
Date formed		1987-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/02/2016
Return next due		12/03/2017
Type of accounts		FULL

Last Datalog update:	2024-07-05 16:52:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TT CROSBY LIMITED

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Company Officers of TT CROSBY LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA AKOMAH SOMUAH	Company Secretary	2012-01-19
GRAHAM DUNCAN JAMES BARR	Director	2013-03-26
ERIC GUNN MACKAY	Director	2016-03-01
TIMOTHY ALEXANDER TACCHI	Director	1993-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMUEL AUSTIN ALLISON	Director	2002-11-12	2017-06-30
DAVID JOHN STUART BURNETT	Director	1999-01-01	2015-10-21
FIONA FRANCES CARPENTER	Director	2011-03-09	2013-02-28
HELEN BRATHWAITE	Company Secretary	2006-11-08	2011-11-01
MARGARET ANN LEACH	Director	2002-11-12	2010-05-26
ELIZABETH MAHON	Company Secretary	2006-04-18	2006-07-03
MIRARI BARRIOLA	Company Secretary	2002-11-12	2006-04-13
GRAHAM DUNCAN JAMES BARR	Company Secretary	1999-11-01	2002-11-12
MARTIN SHENFIELD	Director	1999-01-01	2002-11-12
MARK STEPHEN WILLIAMS	Director	1997-08-14	2002-11-12
ALEXANDER STEWART MALCOLM CARSWELL	Director	1997-08-14	2001-01-31
JAMES ELLIOT TONNER	Director	1997-08-14	2001-01-31
CHARLES JOSEPH PAUL GUSTAV MCAULEY	Company Secretary	1997-08-14	1998-10-31
TIMOTHY ALEXANDER TACCHI	Company Secretary	1993-02-12	1997-08-14
JOHN ANTHONY PIKE	Director	1993-02-12	1997-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERIC GUNN MACKAY	TT PARTNERS GP	Director	2017-03-08	CURRENT	2012-03-27	Active - Proposal to Strike off
ERIC GUNN MACKAY	LONDON LGPS CIV LIMITED	Director	2015-11-01	CURRENT	2014-07-17	Active
ERIC GUNN MACKAY	UPPERCUTZ OF PETTS WOOD AMATEUR BOXING CLUB LTD	Director	2015-06-23	CURRENT	2015-06-23	Active
TIMOTHY ALEXANDER TACCHI	TACCHI FEEDER GENERAL PARTNER LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-01-10
TIMOTHY ALEXANDER TACCHI	FIRGO BARN LIMITED	Director	2008-11-24	CURRENT	2008-11-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-29		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-09		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-14		CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-10-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-23	AD04	Register(s) moved to registered office address 62 Threadneedle Street London EC2R 8HP
2021-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-22	TM02	Termination of appointment of Linda Akomah Somuah on 2021-07-02
2021-07-22	AP01	DIRECTOR APPOINTED MR LUKE JOHN POULTER
2021-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN JAMES BARR
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-02-26	PSC07	CESSATION OF TIMOTHY ALEXANDER TACCHI AS A PERSON OF SIGNIFICANT CONTROL
2020-10-13	AA01	Current accounting period extended from 30/06/20 TO 31/12/20
2020-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-03-12	PSC02	Notification of Tt International Asset Management Ltd as a person with significant control on 2020-02-28
2020-03-12	PSC02	Notification of Tt International Asset Management Ltd as a person with significant control on 2020-02-28
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL AUSTIN ALLISON
2017-04-09	CH01	Director's details changed for Mr Eric Gunn Mackay on 2016-03-01
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-20	AD02	Register inspection address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
2017-02-17	AD03	Registers moved to registered inspection location of Global House High Street Crawley West Sussex RH10 1DL
2017-01-18	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-03-14	AP01	DIRECTOR APPOINTED MR ERIC GUNN MACKAY
2016-03-11	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-17	AR01	12/02/16 ANNUAL RETURN FULL LIST
2016-02-17	CH01	Director's details changed for Samuel Austin Allison on 2016-02-12
2016-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER TACCHI / 13/01/2016
2016-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUNCAN JAMES BARR / 13/01/2016
2016-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL AUSTIN ALLISON / 13/01/2016
2015-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STUART BURNETT
2015-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/15 FROM Moor House Level 13 120 London Wall London EC2Y 5ET
2015-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-16	AR01	12/02/15 ANNUAL RETURN FULL LIST
2014-04-02	CH01	Director's details changed for Timothy Alexander Tacchi on 2014-03-01
2014-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-02-26	CH01	Director's details changed for Samuel Austin Allison on 2013-03-28
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-26	AR01	12/02/14 ANNUAL RETURN FULL LIST
2013-05-14	AP01	DIRECTOR APPOINTED GRAHAM DUNCAN JAMES BARR
2013-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA CARPENTER
2013-04-16	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-02-12	AR01	12/02/13 FULL LIST
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-02-21	AR01	12/02/12 FULL LIST
2012-02-02	AP03	SECRETARY APPOINTED LINDA AKOMAH SOMUAH
2012-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN BRATHWAITE
2012-01-19	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN BRATHWAITE
2011-04-11	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-04-01	AP01	DIRECTOR APPOINTED FIONA FRANCES CARPENTER
2011-02-24	AR01	12/02/11 FULL LIST
2010-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET LEACH
2010-02-12	AR01	12/02/10 FULL LIST
2010-02-10	RES13	RE DIVIDENDS 25/03/2009
2010-01-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-01-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-01-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-01-29	AD02	SAIL ADDRESS CREATED
2009-11-25	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-04-13	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-03-25	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-04-21	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-03-17	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-03-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURNETT / 01/02/2008
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-15	363a	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/06 FROM: MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP
2006-11-16	288a	NEW SECRETARY APPOINTED
2006-09-07	288b	SECRETARY RESIGNED
2006-05-09	288a	NEW SECRETARY APPOINTED
2006-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-24	288b	SECRETARY RESIGNED
2006-03-03	363a	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-05-24	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-28	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-19	363a	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-03-04	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-24	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-12-12	288b	DIRECTOR RESIGNED
2002-12-12	288b	DIRECTOR RESIGNED
2002-12-12	288a	NEW DIRECTOR APPOINTED
2002-12-12	288a	NEW DIRECTOR APPOINTED
2002-12-12	288b	SECRETARY RESIGNED
2002-12-12	288a	NEW SECRETARY APPOINTED
2002-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/02 FROM: MARTIN HOUSE 2ND MARTIN LANE LONDON EC4R 0DP
2002-03-26	CERTNM	COMPANY NAME CHANGED C. CROSBY LIMITED CERTIFICATE ISSUED ON 26/03/02
2002-03-26	363a	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-26	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-06-26	353	LOCATION OF REGISTER OF MEMBERS
2001-06-26	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-02-28	288b	DIRECTOR RESIGNED
2001-02-28	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TT CROSBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TT CROSBY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02183165' OR DefendantCompanyNumber='02183165' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TT CROSBY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of TT CROSBY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for TT CROSBY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02183165' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02183165' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TT CROSBY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TT CROSBY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TT CROSBY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02183165' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02183165' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where TT CROSBY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TT CROSBY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TT CROSBY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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