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Home > England & Wales Companies > CROSSCO (1127) LIMITED
Company Information for

CROSSCO (1127) LIMITED

SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ,
Company Registration Number
06725048
Private Limited Company
Active

Company Overview

About Crossco (1127) Ltd
CROSSCO (1127) LIMITED was founded on 2008-10-15 and has its registered office in London. The organisation's status is listed as "Active". Crossco (1127) Limited is a Private Limited Company registered in ENGLAND 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
CROSSCO (1127) LIMITED
 
Legal Registered Office
SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS
58 WOOD LANE
LONDON
W12 7RZ
Other companies in LS23
 
Filing Information
Company Number 06725048
Company ID Number 06725048
Date formed 2008-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 15:58:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSCO (1127) LIMITED
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Company Officers of CROSSCO (1127) LIMITED

Current Directors
Officer Role Date Appointed
TONY PETER GARDINER
 Director 2016-01-11
DAVID ALASTAIR MACLAUGHLIN SMITH
 Director 2009-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CRAIG ALAN SLATER
 Director 2015-12-09 2017-07-31
TIMOTHY JAMES SYKES
 Company Secretary 2009-02-06 2015-12-09
TIMOTHY JAMES SYKES
 Director 2009-02-06 2015-12-09
JANICE ELAINE HOGG
 Director 2008-10-22 2011-03-28
BEVERLEY CLARE HARRISON
 Company Secretary 2008-10-22 2009-02-06
BEVERLEY CLARE HARRISON
 Director 2008-10-22 2009-02-06
RICHARD EDWARD WINTER HALLIWELL
 Director 2008-10-22 2009-01-30
SEAN TORQUIL NICOLSON
 Director 2008-10-15 2008-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY PETER GARDINER CURIDIUM LIMITED Director 2016-01-11 CURRENT 2000-11-16 Active - Proposal to Strike off
TONY PETER GARDINER CURIDIUM MEDICA LIMITED Director 2016-01-11 CURRENT 2003-07-25 Active - Proposal to Strike off
TONY PETER GARDINER THERAGENETICS LIMITED Director 2016-01-11 CURRENT 2006-03-13 Active - Proposal to Strike off
TONY PETER GARDINER AVACTA HEALTH LIMITED Director 2016-01-11 CURRENT 2004-05-13 Active
TONY PETER GARDINER REACTIVLAB LIMITED Director 2016-01-11 CURRENT 2007-08-02 Active - Proposal to Strike off
TONY PETER GARDINER NEXTMUNE LABORATORIES LTD Director 2016-01-11 CURRENT 1999-11-18 Active
TONY PETER GARDINER AVACTA LIMITED Director 2016-01-11 CURRENT 2004-01-26 Active
TONY PETER GARDINER AVACTA ANALYTICAL LIMITED Director 2016-01-11 CURRENT 2004-09-20 Active
TONY PETER GARDINER AVACTA LIFE SCIENCES LIMITED Director 2016-01-11 CURRENT 2008-05-29 Active
TONY PETER GARDINER AVACTA GROUP TRUSTEE LIMITED Director 2016-01-11 CURRENT 2011-11-21 Active
TONY PETER GARDINER AFFIMER LIMITED Director 2016-01-11 CURRENT 2013-03-25 Active
TONY PETER GARDINER AVACTA NOTTINGHAM ASSET LIMITED Director 2016-01-11 CURRENT 2013-03-28 Active
TONY PETER GARDINER AVACTA GROUP PLC Director 2016-01-04 CURRENT 2003-04-29 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA NOTTINGHAM ASSET LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AFFIMER LIMITED Director 2013-03-26 CURRENT 2013-03-25 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA LIFE SCIENCES LIMITED Director 2012-01-10 CURRENT 2008-05-29 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA GROUP TRUSTEE LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
DAVID ALASTAIR MACLAUGHLIN SMITH CURIDIUM LIMITED Director 2009-03-03 CURRENT 2000-11-16 Active - Proposal to Strike off
DAVID ALASTAIR MACLAUGHLIN SMITH CURIDIUM MEDICA LIMITED Director 2009-03-03 CURRENT 2003-07-25 Active - Proposal to Strike off
DAVID ALASTAIR MACLAUGHLIN SMITH NEXTMUNE LABORATORIES LTD Director 2009-02-06 CURRENT 1999-11-18 Active
DAVID ALASTAIR MACLAUGHLIN SMITH THERAGENETICS LIMITED Director 2009-01-15 CURRENT 2006-03-13 Active - Proposal to Strike off
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA HEALTH LIMITED Director 2007-12-14 CURRENT 2004-05-13 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA GROUP PLC Director 2007-09-17 CURRENT 2003-04-29 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA ANALYTICAL LIMITED Director 2005-01-12 CURRENT 2004-09-20 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA LIMITED Director 2004-05-12 CURRENT 2004-01-26 Active

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
2024-10-07APPOINTMENT TERMINATED, DIRECTOR TONY PETER GARDINER
2024-10-07CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-10-04REGISTERED OFFICE CHANGED ON 04/10/24 FROM C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England
2024-06-13FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-02DIRECTOR APPOINTED DR CHRISTINA COUGHLIN
2024-05-02APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR MACLAUGHLIN SMITH
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-01-23AA01Current accounting period extended from 31/07/19 TO 31/12/19
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAIG ALAN SLATER
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-19CH01Director's details changed for Mr David Alastair Maclaughlin Smith on 2016-10-19
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 61405.2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SYKES
2016-01-12AP01DIRECTOR APPOINTED MR TONY PETER GARDINER
2016-01-12TM02Termination of appointment of Timothy James Sykes on 2015-12-09
2016-01-12AP01DIRECTOR APPOINTED MR RICHARD CRAIG ALAN SLATER
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 61405.2
2015-10-27AR0115/10/15 ANNUAL RETURN FULL LIST
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 61405.2
2014-10-30AR0115/10/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-10-16AR0115/10/13 ANNUAL RETURN FULL LIST
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-11-28AR0115/10/12 ANNUAL RETURN FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-17AR0115/10/11 ANNUAL RETURN FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JANICE HOGG
2010-12-10AR0115/10/10 FULL LIST
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM YORK BIOCENTRE YORK SCIENCE PARK, INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY
2010-03-04AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-10-22AR0115/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ALASTAIR MACLAUGHLIN SMITH / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SYKES / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELAINE HOGG / 01/10/2009
2009-02-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-12288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BEVERLEY CLARE HARRISON LOGGED FORM
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM YORK BIOCENTRE YORK SCIENCE PARK INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY
2009-02-12288aDIRECTOR AND SECRETARY APPOINTED TIMOTHY SYKES
2009-02-12288aDIRECTOR APPOINTED DAVID ALASTAIR MACLAUGHLIN SMITH
2009-02-12225CURRSHO FROM 31/10/2009 TO 31/07/2009
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM YORK SCIENCE PARK HESLINGTON YORK NORTH YORKSHIRE YO10 5DQ
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BEVERLEY HARRISON
2009-02-1288(2)AD 06/02/09 GBP SI 614042@0.1=61404.2 GBP IC 1/61405.2
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HALLIWELL
2008-11-17288aDIRECTOR APPOINTED PROFESSOR RICHARD EDWARD WINTER HALLIWELL
2008-11-12123NC INC ALREADY ADJUSTED 31/10/08
2008-11-12122S-DIV
2008-11-12RES01ADOPT ARTICLES 31/10/2008
2008-11-12RES13SHARES SUBDIVIDED 31/10/2008
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR SEAN NICOLSON
2008-11-12288aDIRECTOR AND SECRETARY APPOINTED BEVERLEY CLARE HARRISON
2008-11-12288aDIRECTOR APPOINTED JANICE ELAINE HOGG
2008-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CROSSCO (1127) 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 CROSSCO (1127) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSCO (1127) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CROSSCO (1127) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSCO (1127) LIMITED
Trademarks
We have not found any records of CROSSCO (1127) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSCO (1127) 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 (64209 - Activities of other holding companies n.e.c.) as CROSSCO (1127) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROSSCO (1127) 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 CROSSCO (1127) 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 CROSSCO (1127) 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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    Other companies at postcode W12 7RZ