Active
Company Information for CROSSLEY P A HOLDINGS LIMITED
STAR HOUSE STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX,
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Company Registration Number
04311642
Private Limited Company
Active |
Company Name | ||
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CROSSLEY P A HOLDINGS LIMITED | ||
Legal Registered Office | ||
STAR HOUSE STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX Other companies in ME1 | ||
Previous Names | ||
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Company Number | 04311642 | |
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Company ID Number | 04311642 | |
Date formed | 2001-10-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 16:19:51 |
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Officer | Role | Date Appointed |
---|---|---|
CROSSLEY SECRETARIES LIMITED |
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GRAEME JOHN COPESTAKE |
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DANIEL HOAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEIDI ELIZABETH HARDGRAVE |
Company Secretary | ||
MATTHEW ROBERT HARDGRAVE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGEL SHIPPING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
CONSTRUCTION INDUSTRY SERVICES LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1955-02-22 | Dissolved 2017-09-12 | |
TRADE DEBT RECOVERY SERVICES LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1986-01-09 | Dissolved 2017-09-12 | |
CROSSLEY PAYROLL LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2000-07-27 | Active | |
LUCKY LANE 2 LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED | Company Secretary | 2014-02-01 | CURRENT | 1998-01-02 | Dissolved 2017-06-06 | |
FMB TRAINING SERVICES LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2011-07-20 | Active | |
BUILD ASSURE LTD | Company Secretary | 2014-01-31 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
FEDERATION OF MASTER BUILDERS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1941-07-17 | Active | |
FMB INSURANCE SERVICES LTD | Company Secretary | 2014-01-31 | CURRENT | 1980-10-03 | Active | |
SOUNDING BOARD PROPERTY LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
MODULE 2 LTD | Company Secretary | 2013-06-05 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
RICHARD BEALE DEVELOPMENTS LIMITED | Company Secretary | 2012-06-01 | CURRENT | 1999-05-19 | Active | |
RICHARD BEALE DEVELOPMENTS (KENT) LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2000-01-05 | Active | |
IOL EDUCATIONAL TRUST | Company Secretary | 2012-03-07 | CURRENT | 2001-10-02 | Active | |
INSTITUTE OF LINGUISTS(THE) | Company Secretary | 2012-03-07 | CURRENT | 1958-04-01 | Active | |
IOL LANGUAGE SERVICES LTD | Company Secretary | 2012-03-07 | CURRENT | 1999-01-19 | Active - Proposal to Strike off | |
NRPSI 2000 LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
CHATHAM HOUSING LIMITED | Company Secretary | 2011-11-08 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
PORTADALE LETTINGS LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-03-25 | Active | |
OVERLAND (SOUTH EAST) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-03-26 | Liquidation | |
FORTISRATIO LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
STRATA CONTRACTS LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
MED CLEAN SOUTH LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Active | |
OVERLAND FREIGHT FORWARDERS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1976-11-16 | Liquidation | |
COLYTON DEVELOPMENTS LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
PORTADALE LIMITED | Company Secretary | 2002-04-04 | CURRENT | 1993-02-17 | Active | |
CROSSLEY SECRETARIES LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
Change of details for Mr Graeme John Copestake as a person with significant control on 2024-10-11 | ||
Director's details changed for Mr Graeme John Copestake on 2024-10-11 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Mr Trevor Rose as company secretary on 2023-08-22 | ||
Termination of appointment of Crossley Secretaries Limited on 2023-08-22 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
Change of details for Mr Graeme John Copestake as a person with significant control on 2021-12-03 | ||
Director's details changed for Graeme John Copestake on 2021-12-03 | ||
PSC04 | Change of details for Mr Graeme John Copestake as a person with significant control on 2021-12-03 | |
CH01 | Director's details changed for Graeme John Copestake on 2021-12-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Trevor Rose as a person with significant control on 2020-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC04 | Change of details for Mr Graeme John Copestake as a person with significant control on 2019-07-19 | |
PSC02 | Notification of Crossley 1 Limited as a person with significant control on 2019-07-19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN SHARP | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr Graeme John Copestake as a person with significant control on 2019-02-20 | |
PSC07 | CESSATION OF FINANCIUS GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BEN SHARP | |
RES15 | CHANGE OF COMPANY NAME 25/02/19 | |
AP01 | DIRECTOR APPOINTED MR TREVOR ROSE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Graeme John Copestake as a person with significant control on 2018-10-01 | |
PSC02 | Notification of Financius Group Holdings Limited as a person with significant control on 2018-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
PSC07 | CESSATION OF ROBERT ALAN BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM Star House Star Hill Rochester Kent ME1 1UX | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TREVOR ROSE / 02/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRAEME JOHN COPESTAKE / 02/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ALAN BROWN / 02/11/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CROSSLEY SECRETARIES LIMITED on 2017-11-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOAD / 02/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN COPESTAKE / 02/11/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRIDGE SECRETARIES LIMITED on 2014-10-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOAD / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME COPESTAKE / 20/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE SECRETARIES LIMITED / 20/10/2009 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/12/07--------- £ SI 2@1=2 £ IC 1/3 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/07 | |
363s | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: C/O CROSSLEY & COMPANY THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 70100 - Activities of head offices
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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 CROSSLEY P A HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CROSSLEY P A HOLDINGS LIMITED are:
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. |