Active
Company Information for CROSSFLIGHT HOLDINGS LIMITED
CROSSFLIGHT HOUSE SKYWAY 14 CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ,
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Company Registration Number
13049543
Private Limited Company
Active |
Company Name | ||
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CROSSFLIGHT HOLDINGS LIMITED | ||
Legal Registered Office | ||
CROSSFLIGHT HOUSE SKYWAY 14 CALDER WAY COLNBROOK SLOUGH SL3 0BQ | ||
Previous Names | ||
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Company Number | 13049543 | |
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Company ID Number | 13049543 | |
Date formed | 2020-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 28/12/2021 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 00:52:56 |
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Date | Document Type | Document Description |
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Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Resolutions passed:<ul><li>Resolution Company business 08/09/2022</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
DIRECTOR APPOINTED MRS GEMMA LOUISE MORGAN | ||
DIRECTOR APPOINTED MR STEVEN DARLINGTON | ||
AP01 | DIRECTOR APPOINTED MRS GEMMA LOUISE MORGAN | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
APPOINTMENT TERMINATED, DIRECTOR PHIONA ROSEMARY STOUGHTON | ||
Withdrawal of a person with significant control statement on 2022-01-07 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNE STOUGHTON | ||
Notification of Crossflight Group Holdings Limited as a person with significant control on 2021-12-22 | ||
PSC02 | Notification of Crossflight Group Holdings Limited as a person with significant control on 2021-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIONA ROSEMARY STOUGHTON | |
PSC09 | Withdrawal of a person with significant control statement on 2022-01-07 | |
REGISTRATION OF A CHARGE / CHARGE CODE 130495430001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 130495430001 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SUZANNE DARLINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Sub-division of shares on 2021-03-02 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC04 | Change of details for Mr Ben Morgan as a person with significant control on 2021-03-02 | |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 482.84 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE DARLINGTON | |
AP01 | DIRECTOR APPOINTED MRS PHIONA ROSEMARY STOUGHTON | |
AA01 | Current accounting period extended from 30/11/21 TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/21 FROM 12 Forty Green Drive Marlow Buckinghamshire SL7 2JY United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 17/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVISON | |
AP01 | DIRECTOR APPOINTED MR BEN MORGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom | |
PSC07 | CESSATION OF MUCKLE DIRECTOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN MORGAN | |
TM02 | Termination of appointment of Muckle Secretary Limited on 2021-02-16 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CROSSFLIGHT 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. |