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Home > England & Wales Companies > CROSSPLANET LIMITED
Company Information for

CROSSPLANET LIMITED

4 PRINCE ALBERT ROAD, LONDON, NW1 7SN,
Company Registration Number
04051143
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Crossplanet Ltd
CROSSPLANET LIMITED was founded on 2000-08-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Crossplanet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CROSSPLANET LIMITED
 
Legal Registered Office
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN
Other companies in NW1
 
Previous Names
LONDON AND CENTRAL PROPERTY COMPANY LIMITED05/07/2005
Filing Information
Company Number 04051143
Company ID Number 04051143
Date formed 2000-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-03-05 15:41:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSPLANET LIMITED
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Company Officers of CROSSPLANET LIMITED

Current Directors
Officer Role Date Appointed
FRANCOISE CECILIA WINTON
 Company Secretary 2007-05-01
IZAK UZIYEL
 Director 2000-09-20
DAVID IAN WINTON
 Director 2000-09-20
FRANCOISE CECILIA WINTON
 Director 2013-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HARRY WINTON
 Director 2007-05-01 2013-02-19
JOYCE FLORENCE WINTON
 Company Secretary 2000-09-20 2007-05-01
JOYCE FLORENCE WINTON
 Director 2000-09-20 2007-05-01
SD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-08-11 2000-09-20
SD COMPANY NOMINEES LIMITED
 Nominated Director 2000-08-11 2000-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOISE CECILIA WINTON LONDON AND CENTRAL HOLDINGS LIMITED Company Secretary 2007-05-01 CURRENT 2000-08-11 Dissolved 2013-11-05
FRANCOISE CECILIA WINTON LONDON AND CENTRAL INVESTMENTS LIMITED Company Secretary 2007-05-01 CURRENT 1991-12-18 Active
FRANCOISE CECILIA WINTON JADWIN CONSTRUCTION LIMITED Company Secretary 2007-04-23 CURRENT 1976-09-13 Dissolved 2017-05-15
FRANCOISE CECILIA WINTON JADWIN PROPERTIES LIMITED Company Secretary 2007-04-23 CURRENT 1979-11-14 Active
FRANCOISE CECILIA WINTON LONDON AND CENTRAL ESTATES LIMITED Company Secretary 2004-10-22 CURRENT 2004-06-23 Liquidation
IZAK UZIYEL WHITE CLIFF HOTELS LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
IZAK UZIYEL LONDON AND CENTRAL HOLDINGS LIMITED Director 2000-09-20 CURRENT 2000-08-11 Dissolved 2013-11-05
IZAK UZIYEL LONDON AND CENTRAL INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1991-12-18 Active
DAVID IAN WINTON CITY AND CENTRAL ESTATES LIMITED Director 2010-06-18 CURRENT 2010-06-18 Liquidation
DAVID IAN WINTON CRESTNEY LIMITED Director 2010-04-01 CURRENT 2010-03-31 Dissolved 2015-11-17
DAVID IAN WINTON LONDON AND CENTRAL ESTATES LIMITED Director 2004-10-22 CURRENT 2004-06-23 Liquidation
DAVID IAN WINTON CHALKFORD LIMITED Director 2002-08-27 CURRENT 1971-02-02 Active
DAVID IAN WINTON JADWIN PROPERTIES LIMITED Director 1992-04-04 CURRENT 1979-11-14 Active
DAVID IAN WINTON LONDON AND CENTRAL INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1991-12-18 Active
DAVID IAN WINTON JADWIN CONSTRUCTION LIMITED Director 1991-05-27 CURRENT 1976-09-13 Dissolved 2017-05-15
DAVID IAN WINTON JADWIN INVESTMENTS LTD Director 1991-05-27 CURRENT 1979-05-21 Active
FRANCOISE CECILIA WINTON LONDON AND CENTRAL HOLDINGS LIMITED Director 2013-02-19 CURRENT 2000-08-11 Dissolved 2013-11-05

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
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-21DS01Application to strike the company off the register
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-06-30PSC02Notification of Bryan Cave Leighton Paisner Llp as a person with significant control on 2018-08-06
2020-06-30PSC09Withdrawal of a person with significant control statement on 2020-06-30
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-07-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-19DISS40Compulsory strike-off action has been discontinued
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-11-17CH01Director's details changed for David Ian Winton on 2016-07-01
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0111/08/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0111/08/14 ANNUAL RETURN FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0111/08/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WINTON
2013-02-25AP01DIRECTOR APPOINTED MRS FRANCOISE CECILIA WINTON
2012-08-17AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0111/08/11 ANNUAL RETURN FULL LIST
2011-08-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0111/08/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARRY WINTON / 01/12/2009
2009-09-18363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-07-28AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-07AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-03363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-20363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-05CERTNMCOMPANY NAME CHANGED LONDON AND CENTRAL PROPERTY COMP ANY LIMITED CERTIFICATE ISSUED ON 05/07/05
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15288cDIRECTOR'S PARTICULARS CHANGED
2004-09-10363aRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-17363aRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-23225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2002-09-04363aRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-11363aRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2000-11-07288bDIRECTOR RESIGNED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07288bSECRETARY RESIGNED
2000-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-09-20CERTNMCOMPANY NAME CHANGED COINBROOK SERVICES LIMITED CERTIFICATE ISSUED ON 21/09/00
2000-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CROSSPLANET 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 CROSSPLANET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSPLANET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CROSSPLANET LIMITED

Intangible Assets
Patents
We have not found any records of CROSSPLANET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSPLANET LIMITED
Trademarks
We have not found any records of CROSSPLANET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSPLANET 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 (68201 - Renting and operating of Housing Association real estate) as CROSSPLANET LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CROSSPLANET 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 CROSSPLANET 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 CROSSPLANET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NW1 7SN