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Home > England & Wales Companies > CROSBY TEXTOR LIMITED
Company Information for

CROSBY TEXTOR LIMITED

4TH FLOOR, 6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ,
Company Registration Number
05522161
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Crosby Textor Ltd
CROSBY TEXTOR LIMITED was founded on 2005-07-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Crosby Textor 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
CROSBY TEXTOR LIMITED
 
Legal Registered Office
4TH FLOOR
6 CHESTERFIELD GARDENS
LONDON
W1J 5BQ
Other companies in W1K
 
Filing Information
Company Number 05522161
Company ID Number 05522161
Date formed 2005-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 11:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSBY TEXTOR LIMITED
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Companies with same name CROSBY TEXTOR LIMITED
The following companies were found which have the same name as CROSBY TEXTOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROSBY TEXTOR FULLBROOK LIMITED 4TH FLOOR 6 CHESTERFIELD GARDENS LONDON W1J 5BQ Active - Proposal to Strike off Company formed on the 2010-03-19
CROSBY TEXTOR PEPPER LIMITED 4TH FLOOR 6 CHESTERFIELD GARDENS LONDON W1J 5BQ Active - Proposal to Strike off Company formed on the 2008-06-17
CROSBY TEXTOR FULLBROOK SOLUTIONS LIMITED 4TH FLOOR 6 CHESTERFIELD GARDENS LONDON W1J 5BQ Active - Proposal to Strike off Company formed on the 2014-07-08
CROSBY TEXTOR IP HOLDINGS LIMITED ONE STRAND TRAFALGAR SQUARE LONDON WC2N 5EJ Active Company formed on the 2016-05-06
CROSBY TEXTOR RESEARCH STRATEGIES RESULTS PTY LTD NSW 2000 Active Company formed on the 2002-09-04

Company Officers of CROSBY TEXTOR LIMITED

Current Directors
Officer Role Date Appointed
LYNTON KEITH CROSBY
 Company Secretary 2007-08-31
MARK ANDREW TEXTOR
 Company Secretary 2007-08-31
LYNTON KEITH CROSBY
 Director 2006-10-23
MARK ANDREW TEXTOR
 Director 2006-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE JEAN CARMODY
 Company Secretary 2006-11-01 2007-08-31
ROBERT ALAN DOWNIE
 Company Secretary 2005-07-29 2006-11-01
BATHURST BROWN DOWNIE & AIREY LLP
 Director 2005-07-29 2006-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNTON KEITH CROSBY CROSBY TEXTOR PEPPER LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active - Proposal to Strike off
MARK ANDREW TEXTOR CT GROUP (UK) TRADING LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
MARK ANDREW TEXTOR CROSBY TEXTOR FULLBROOK LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
MARK ANDREW TEXTOR CROSBY TEXTOR PEPPER LIMITED Director 2008-06-17 CURRENT 2008-06-17 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
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-12DS01Application to strike the company off the register
2019-11-29TM02Termination of appointment of Mark Andrew Textor on 2019-11-04
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW TEXTOR
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20PSC04Change of details for Mr Mark Andrew Textor as a person with significant control on 2018-11-19
2018-12-12CH03SECRETARY'S DETAILS CHNAGED FOR LYNTON KEITH CROSBY on 2018-11-19
2018-12-12CH01Director's details changed for Sir Lynton Keith Crosby on 2018-11-19
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM 6th Floor 7 Old Park Lane London London W1K 1QR
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-07-30CH01Director's details changed for Sir Lynton Keith Crosby on 2018-07-23
2018-07-30PSC04Change of details for Mr Lynton Keith Crosby as a person with significant control on 2018-07-23
2018-03-14AA30/06/17 TOTAL EXEMPTION FULL
2018-03-14AA30/06/17 TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MR LYNTON KEITH CROSBY / 28/07/2017
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TEXTOR / 28/07/2017
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW TEXTOR / 28/07/2017
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNTON KEITH CROSBY / 28/07/2017
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MR LYNTON KEITH CROSBY / 28/07/2017
2017-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / LYNTON KEITH CROSBY / 28/07/2017
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNTON KEITH CROSBY / 28/07/2017
2017-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW TEXTOR / 28/07/2017
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-08-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0129/07/15 ANNUAL RETURN FULL LIST
2015-08-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0129/07/14 ANNUAL RETURN FULL LIST
2014-09-09AA30/06/14 TOTAL EXEMPTION SMALL
2013-11-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-30AR0129/07/13 FULL LIST
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 34 BEDFORD ROW LONDON WC1R 4JH
2013-02-05DISS40DISS40 (DISS40(SOAD))
2013-02-04AR0129/07/12 FULL LIST
2013-01-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-11-27GAZ1FIRST GAZETTE
2012-07-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-30AR0129/07/11 FULL LIST
2012-03-03DISS40DISS40 (DISS40(SOAD))
2012-03-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE
2011-03-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-13AR0129/07/10 FULL LIST
2010-04-15AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-31AA01CURRSHO FROM 31/07/2010 TO 30/06/2010
2009-09-13363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-12-23AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-08363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-09-25288bSECRETARY RESIGNED
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 1 GROSVENOR CRESCENT LONDON SW1X 7EF
2007-05-18288aNEW DIRECTOR APPOINTED
2007-02-27288bSECRETARY RESIGNED
2007-02-27288aNEW SECRETARY APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-11-21363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 53 CHANDOS PLACE COVENT GARDEN LONDON WC2N 4HS
2006-11-21288bDIRECTOR RESIGNED
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2005-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to CROSBY TEXTOR 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 Off2012-11-27
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against CROSBY TEXTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSBY TEXTOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 541,958
Creditors Due Within One Year 2012-06-30 £ 541,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 CROSBY TEXTOR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 2,149
Cash Bank In Hand 2012-06-30 £ 5,589
Current Assets 2013-06-30 £ 31,399
Current Assets 2012-06-30 £ 34,839
Debtors 2013-06-30 £ 29,250
Debtors 2012-06-30 £ 29,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROSBY TEXTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSBY TEXTOR LIMITED
Trademarks
We have not found any records of CROSBY TEXTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSBY TEXTOR 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 (70229 - Management consultancy activities other than financial management) as CROSBY TEXTOR LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CROSBY TEXTOR 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 partyCROSBY TEXTOR LIMITEDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyCROSBY TEXTOR LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSBY TEXTOR 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 CROSBY TEXTOR 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.
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    Other companies at postcode W1J 5BQ