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Home > England & Wales Companies > CROSS KEYS CONSULTANTS LIMITED
Company Information for

CROSS KEYS CONSULTANTS LIMITED

LLANMAES, ST. FAGANS, CARDIFF, CF5 6DU,
Company Registration Number
02193053
Private Limited Company
Liquidation

Company Overview

About Cross Keys Consultants Ltd
CROSS KEYS CONSULTANTS LIMITED was founded on 1987-11-12 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Cross Keys Consultants 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
Company Name
CROSS KEYS CONSULTANTS LIMITED
 
Legal Registered Office
LLANMAES
ST. FAGANS
CARDIFF
CF5 6DU
Other companies in CF5
 
Filing Information
Company Number 02193053
Company ID Number 02193053
Date formed 1987-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1989
Account next due 31/10/1991
Latest return 31/12/1991
Return next due 28/01/1993
Type of accounts FULL
Last Datalog update: 2018-08-05 20:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSS KEYS CONSULTANTS LIMITED
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Company Officers of CROSS KEYS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS MARSHALL
Company Secretary 1991-12-31
ANDREW BROWN
Director 1991-12-31
DAVID NICHOLAS MARSHALL
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROBERT DAVIS
Director 1991-12-31 1992-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NICHOLAS MARSHALL THE LULLABY TRUST SALES LIMITED Director 2013-01-16 CURRENT 1983-06-13 Active
DAVID NICHOLAS MARSHALL THE LULLABY TRUST LIMITED Director 2012-10-02 CURRENT 1971-01-26 Active
DAVID NICHOLAS MARSHALL TRAVEL SHIELD INTERNATIONAL LIMITED Director 2011-09-12 CURRENT 2011-03-03 Dissolved 2016-01-19
DAVID NICHOLAS MARSHALL WORLDWIDE TRAVEL SHIELD LIMITED Director 2011-09-12 CURRENT 2011-02-10 Dissolved 2016-01-19
DAVID NICHOLAS MARSHALL NOVASTRIS INSURANCE SERVICES LIMITED Director 2011-09-12 CURRENT 2011-07-21 Active - Proposal to Strike off
DAVID NICHOLAS MARSHALL NOVASTRIS INSURANCE SERVICES GROUP LIMITED Director 2011-09-12 CURRENT 2011-07-21 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
1994-06-01DISS40STRIKE-OFF ACTION DISCONTINUED
1994-06-014.13CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
1994-06-014.13CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
1994-05-04288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-04-19GAZ1FIRST GAZETTE
1993-08-31DISS6STRIKE-OFF ACTION SUSPENDED
1993-06-15GAZ1FIRST GAZETTE
1992-03-16363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-28288DIRECTOR RESIGNED
1991-11-12287REGISTERED OFFICE CHANGED ON 12/11/91 FROM: ZELIX HOUSE SARUM HILL BASINGSTOKE HANTS RG21 .1SR
1991-04-09288DIRECTOR RESIGNED
1991-01-17287REGISTERED OFFICE CHANGED ON 17/01/91 FROM: CARNELL HOUSE SARUM HILL BASINGSTOKE HAMPSHIRE RG21 1SR
1990-12-18AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-12-12363aRETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-09-25AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-27SRES01ADOPT MEM AND ARTS 08/08/89
1990-05-01288DIRECTOR RESIGNED
1990-02-19287REGISTERED OFFICE CHANGED ON 19/02/90 FROM: CROSS KEYS HSE THE PARADE MARLBOROUGH WILTS SN8 1NE
1990-02-19363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-25288NEW DIRECTOR APPOINTED
1990-01-17288NEW DIRECTOR APPOINTED
1989-12-14225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-08-25PUC 2WD 26/07/88 AD 20/06/88--------- £ SI 98@1=98 £ IC 2/100
1988-07-28288NEW DIRECTOR APPOINTED
1988-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-02-29CERTNMCOMPANY NAME CHANGED MAJORHELP LIMITED CERTIFICATE ISSUED ON 29/02/88
1988-02-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-24287REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-02-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-19SRES01ALTER MEM AND ARTS 191187
1987-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to CROSS KEYS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1994-04-19
Proposal to Strike Off1993-06-15
Fines / Sanctions
No fines or sanctions have been issued against CROSS KEYS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSS KEYS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of CROSS KEYS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSS KEYS CONSULTANTS LIMITED
Trademarks
We have not found any records of CROSS KEYS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSS KEYS CONSULTANTS 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 (7414 - Business & management consultancy) as CROSS KEYS CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROSS KEYS CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCROSS KEYS CONSULTANTS LIMITEDEvent Date1994-04-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyCROSS KEYS CONSULTANTS LIMITEDEvent Date1993-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSS KEYS CONSULTANTS 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 CROSS KEYS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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