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Company Information for

CROSSINVEST ASSOCIATES LIMITED

9A TINTO PLACE, EDINBURGH, EH6 5GD,
Company Registration Number
SC319347
Private Limited Company
Active

Company Overview

About Crossinvest Associates Ltd
CROSSINVEST ASSOCIATES LIMITED was founded on 2007-03-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Crossinvest Associates Limited is a Private Limited Company registered in UNITED KINGDOM 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
CROSSINVEST ASSOCIATES LIMITED
 
Legal Registered Office
9A TINTO PLACE
EDINBURGH
EH6 5GD
Other companies in EH7
 
Filing Information
Company Number SC319347
Company ID Number SC319347
Date formed 2007-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSINVEST ASSOCIATES LIMITED
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Company Officers of CROSSINVEST ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN ANDREW LITTLE
 Director 2017-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
LAWSONS SECRETARIES LIMITED
 Nominated Secretary 2007-03-23 2018-04-18
JOANNE WIGHT
 Director 2007-03-23 2017-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN ANDREW LITTLE MASS ADVERTISING LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE HIBBERT MARITIME LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
CHRISTIAN ANDREW LITTLE PAMPA DEVELOPMENT LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE FUJI SYSTEMS LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE DORCHESTER BUSINESS SERVICES LTD Director 2018-02-08 CURRENT 2011-08-15 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE DALCULE TRADING LTD Director 2017-09-22 CURRENT 2017-09-22 Active
CHRISTIAN ANDREW LITTLE CROSBY INTERTRADE LIMITED Director 2017-09-21 CURRENT 2012-04-26 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE LYLESTON ASSOCIATES LIMITED Director 2017-08-01 CURRENT 2007-01-09 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE SOFT4GAMES MARKETING LTD. Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE CORTFERRY LIMITED Director 2017-05-05 CURRENT 2006-07-11 Active
CHRISTIAN ANDREW LITTLE BENSLIE LIMITED Director 2017-04-12 CURRENT 2007-01-09 Active
CHRISTIAN ANDREW LITTLE DARFIELD ASSOCIATES LTD. Director 2017-02-10 CURRENT 2009-02-26 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE ALSTON ALLIANCE LTD Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE CRESSWELL CORPORATION (CCL) LIMITED Director 2016-09-30 CURRENT 2015-01-06 Active
CHRISTIAN ANDREW LITTLE HERMES ENERGY GROUP LTD Director 2015-09-04 CURRENT 2015-04-13 Dissolved 2017-02-07
CHRISTIAN ANDREW LITTLE AXIANO COMPANY DIRECTORS LIMITED Director 2015-06-01 CURRENT 2002-08-06 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
2023-02-10CESSATION OF MEIRZHAN AKHMETOV AS A PERSON OF SIGNIFICANT CONTROL
2023-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMINA IGENBEK
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM 69 Brunswick Street Edinburgh EH7 5HT
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDREW LITTLE
2019-04-12AP01DIRECTOR APPOINTED MR MEIRZHAN AKHMETOV
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-04-18TM02Termination of appointment of Lawsons Secretaries Limited on 2018-04-18
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WIGHT
2017-03-14AP01DIRECTOR APPOINTED MR CHRISTIAN ANDREW LITTLE
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0131/08/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31AR0131/08/13 ANNUAL RETURN FULL LIST
2013-08-10DISS40Compulsory strike-off action has been discontinued
2013-08-07AR0123/03/13 ANNUAL RETURN FULL LIST
2013-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM Unit 19 Leith Walk Business Centre 108 Leith Walk Edinburgh EH6 5DT
2012-04-05AAMDAmended accounts made up to 2011-03-31
2012-04-03AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0123/03/11 ANNUAL RETURN FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE WIGHT / 01/10/2010
2010-12-01AA31/03/10 TOTAL EXEMPTION FULL
2010-03-23AR0123/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WIGHT / 20/10/2009
2010-03-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSONS SECRETARIES LIMITED / 01/10/2009
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-03-27363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION FULL
2008-04-01363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CROSSINVEST ASSOCIATES 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 Off2013-07-19
Fines / Sanctions
No fines or sanctions have been issued against CROSSINVEST ASSOCIATES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC319347' OR DefendantCompanyNumber='SC319347' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSINVEST ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2013-03-31 £ 2,433,237
Creditors Due After One Year 2012-03-31 £ 2,367,992
Creditors Due Within One Year 2013-03-31 £ 1,400
Creditors Due Within One Year 2012-03-31 £ 1,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 CROSSINVEST ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 2,444,398
Current Assets 2012-03-31 £ 2,380,855
Debtors 2013-03-31 £ 2,443,565
Debtors 2012-03-31 £ 2,380,321
Shareholder Funds 2013-03-31 £ 9,761
Shareholder Funds 2012-03-31 £ 11,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROSSINVEST ASSOCIATES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CROSSINVEST ASSOCIATES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC319347' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC319347' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CROSSINVEST ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSINVEST ASSOCIATES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CROSSINVEST ASSOCIATES LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC319347' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC319347' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CROSSINVEST ASSOCIATES 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 partyCROSSINVEST ASSOCIATES LIMITEDEvent Date2013-07-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSSINVEST ASSOCIATES 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 CROSSINVEST ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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