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Home > England & Wales Companies > CROSSECO CORPORATE LIMITED
Company Information for

CROSSECO CORPORATE LIMITED

809 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 7AQ,
Company Registration Number
03518377
Private Limited Company
Active

Company Overview

About Crosseco Corporate Ltd
CROSSECO CORPORATE LIMITED was founded on 1998-02-23 and has its registered office in London. The organisation's status is listed as "Active". Crosseco Corporate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROSSECO CORPORATE LIMITED
 
Legal Registered Office
809 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 7AQ
Other companies in NW6
 
Previous Names
BAN-CORPORATE FINANCE LTD22/12/2005
Filing Information
Company Number 03518377
Company ID Number 03518377
Date formed 1998-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710665748  
Last Datalog update: 2024-03-07 00:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSECO CORPORATE LIMITED
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Company Officers of CROSSECO CORPORATE LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCO CAROLI
Director 2005-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
CROSSECO SECRETARIES LTD
Company Secretary 1998-02-23 2014-07-15
PIERCARLO CAROLI
Director 1998-02-23 2005-12-22
MICHELA NOLI
Director 2003-07-02 2003-11-20
LORENZO BARONI
Director 1998-02-23 1999-03-26
HOMERIC LIMITED
Nominated Secretary 1998-02-23 1999-02-06
ALBANY MANAGERS LIMITED
Nominated Director 1998-02-23 1998-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCO CAROLI H.R.W.C. HISTORIC RACE WORLD CHAMPIONSHIP LTD Director 2016-10-31 CURRENT 2016-10-31 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
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CH01Director's details changed for Mr Francesco Caroli on 2022-05-31
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD England
2022-02-10CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM Flat 41 Regents Plaza Apartments 8 Greville Road London London NW6 5HU
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-25AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-03AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 035183770002
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04TM02Termination of appointment of Crosseco Secretaries Ltd on 2014-07-15
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-12AR0105/02/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0105/02/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0105/02/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0105/02/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-05CH01Director's details changed for Francesco Caroli on 2010-02-05
2010-02-05CH04SECRETARY'S DETAILS CHNAGED FOR CROSSECO SECRETARIES LTD on 2010-02-05
2009-10-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2007-03-23288cSECRETARY'S PARTICULARS CHANGED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 7 LANARK SQUARE GLENGALL BRIDGE MILLWALL DOCK LONDON E14 9RE
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-02-23363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-08288cSECRETARY'S PARTICULARS CHANGED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-22CERTNMCOMPANY NAME CHANGED BAN-CORPORATE FINANCE LTD CERTIFICATE ISSUED ON 22/12/05
2005-11-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-08363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-04244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-17363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-03288bDIRECTOR RESIGNED
2003-10-28244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-03363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-17288cSECRETARY'S PARTICULARS CHANGED
2002-03-01363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-25CERTNMCOMPANY NAME CHANGED ICOFIN CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 25/10/01
2001-10-19244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-22363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-07-24244DELIVERY EXT'D 3 MTH 31/12/99
2000-03-06363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-09-29244DELIVERY EXT'D 3 MTH 31/12/98
1999-06-24288bDIRECTOR RESIGNED
1999-04-13363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1999-03-16288bSECRETARY RESIGNED
1999-02-08288cDIRECTOR'S PARTICULARS CHANGED
1998-12-11225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-08-25288aNEW DIRECTOR APPOINTED
1998-08-25287REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 7 LANARK SQUARE LONDON E14 9RE
1998-08-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CROSSECO CORPORATE 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 CROSSECO CORPORATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROSSECO CORPORATE LIMITED

Intangible Assets
Patents
We have not found any records of CROSSECO CORPORATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSECO CORPORATE LIMITED
Trademarks
We have not found any records of CROSSECO CORPORATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSECO CORPORATE 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 (96090 - Other service activities n.e.c.) as CROSSECO CORPORATE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CROSSECO CORPORATE 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 CROSSECO CORPORATE 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 CROSSECO CORPORATE 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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