CSE Crosscom Limited

Company Name	CSE Crosscom Limited
Company Status	Active
Company Number	02715533
Category	Private Limited Company
Incorporation Date	18 May 1992(31 years, 11 months ago)
Previous Name	Chatterbox Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Neill Stanton Bailey
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	01 July 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	Australia
Correspondence Address	No. 1 St. Paul's Square Liverpool Merseyside L3 9SJ

Director Name	Mr William Roy Rowe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	01 July 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	No 1 St. Paul's Square Liverpool Merseyside L3 9SJ

Director Name	Mr Stephen James Walker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(30 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Guards Avenue Caterham-On-The-Hill Caterham Surrey CR3 5XL

Secretary Name	Mr Stephen James Walker
Status	Current
Appointed	07 November 2022(30 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	1 Guards Avenue Caterham-On-The-Hill Caterham Surrey CR3 5XL

Director Name	Mr Michael Joseph O'Connor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	07 July 2023(31 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Guards Avenue Caterham-On-The-Hill Caterham Surrey CR3 5XL

Director Name	Mr David Ryan Sheehan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(31 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Guards Avenue Caterham-On-The-Hill Caterham Surrey CR3 5XL

Director Name	Mr Gary Leatherby
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Copse Warlingham Surrey CR6 9ER

Director Name	Mrs Deana Leatherby
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(5 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Copse Warlingham Surrey CR6 9ER

Secretary Name	Mrs Deana Leatherby
Nationality	British
Status	Resigned
Appointed	31 December 1999(7 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (resigned 07 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Copse Warlingham Surrey CR6 9ER

Director Name	Laura Swain
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(14 years, 9 months after company formation)
Appointment Duration	16 years, 12 months (resigned 25 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stanstead Close Caterham Surrey CR3 6DY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Willowdale Professional Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Correspondence Address	3rd Floor Woolwich House 43 George Street Croydon Surrey CR9 1EY

Contact

Website	www.chatterboxradio.com/
Telephone	01883 334792
Telephone region	Caterham

Location

Registered Address	1 Guards Avenue Caterham-On-The-Hill Caterham Surrey CR3 5XL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London

Shareholders

111 at £1	Laura Swain 9.99% Ordinary
500 at £1	Deana Leatherby 45.00% Ordinary
500 at £1	Mr Gary Leatherby 45.00% Ordinary

Financials

Year	2014
Net Worth	£66,236
Cash	£92,717
Current Liabilities	£379,906

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

4 October 2002	Delivered on: 12 October 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 October 2002

Delivered on: 12 October 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 March 2024	Termination of appointment of Laura Swain as a director on 25 February 2024 (1 page)
16 November 2023	Appointment of Mr David Ryan Sheehan as a director on 16 November 2023 (2 pages)
14 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
7 August 2023	Termination of appointment of Gary Leatherby as a director on 1 August 2023 (1 page)
31 July 2023	Appointment of Mr Michael Joseph O'connor as a director on 7 July 2023 (2 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
28 November 2022	Change of name notice (2 pages)
28 November 2022	Company name changed chatterbox LIMITED\certificate issued on 28/11/22 RES15 ‐ Change company name resolution on 2022-11-03 (2 pages)
10 November 2022	Change of name notice (2 pages)
8 November 2022	Appointment of Mr Stephen James Walker as a secretary on 7 November 2022 (2 pages)
7 November 2022	Appointment of Mr Stephen James Walker as a director on 7 November 2022 (2 pages)
7 November 2022	Termination of appointment of Deana Leatherby as a secretary on 7 November 2022 (1 page)
22 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
26 May 2022	Confirmation statement made on 18 May 2022 with updates (4 pages)
14 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
6 June 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
11 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
3 June 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
13 May 2020	Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
24 December 2019	Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
15 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 July 2019	Cessation of Deana Leatherby as a person with significant control on 1 July 2019 (1 page)
5 July 2019	Appointment of Mr William Roy Rowe as a director on 1 July 2019 (2 pages)
5 July 2019	Notification of Cse Crosscom Uk Limited as a person with significant control on 1 July 2019 (2 pages)
5 July 2019	Termination of appointment of Deana Leatherby as a director on 2 July 2019 (1 page)
5 July 2019	Cessation of Gary Leatherby as a person with significant control on 1 July 2019 (1 page)
5 July 2019	Appointment of Mr Neill Stanton Bailey as a director on 1 July 2019 (2 pages)
24 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
31 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 November 2016	Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG to 1 Guards Avenue Caterham-on-the-Hill Caterham Surrey CR3 5XL on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG to 1 Guards Avenue Caterham-on-the-Hill Caterham Surrey CR3 5XL on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from , 73 Park Lane, Croydon, Surrey, CR0 1JG to 1 Guards Avenue Caterham-on-the-Hill Caterham Surrey CR3 5XL on 10 November 2016 (1 page)
24 June 2016	Director's details changed for Laura Swain on 1 June 2015 (2 pages)
24 June 2016	Director's details changed for Laura Swain on 1 June 2015 (2 pages)
24 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,111 (6 pages)
24 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,111 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,111 (6 pages)
16 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,111 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 1,111 (6 pages)
5 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 1,111 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 May 2013	Director's details changed for Laura Swain on 17 May 2013 (2 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Director's details changed for Laura Swain on 17 May 2013 (2 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 May 2012	Director's details changed for Mr Gary Leatherby on 17 May 2012 (2 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Director's details changed for Mr Gary Leatherby on 17 May 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 June 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 1,111 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 1,111 (2 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Deana Leatherby on 17 May 2010 (2 pages)
28 May 2010	Director's details changed for Laura Swain on 17 May 2010 (2 pages)
28 May 2010	Director's details changed for Deana Leatherby on 17 May 2010 (2 pages)
28 May 2010	Director's details changed for Gary Leatherby on 17 May 2010 (2 pages)
28 May 2010	Director's details changed for Laura Swain on 17 May 2010 (2 pages)
28 May 2010	Director's details changed for Gary Leatherby on 17 May 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2009	Return made up to 18/05/09; full list of members (4 pages)
7 July 2009	Return made up to 18/05/09; full list of members (4 pages)
21 May 2009	Registered office changed on 21/05/2009 from suite L8 airport house purley way, croydon surrey CR0 0XZ united kingdom (1 page)
21 May 2009	Registered office changed on 21/05/2009 from suite L8 airport house purley way, croydon surrey CR0 0XZ united kingdom (1 page)
21 May 2009	Registered office changed on 21/05/2009 from, suite L8 airport house purley way,, croydon, surrey, CR0 0XZ, united kingdom (1 page)
23 March 2009	Registered office changed on 23/03/2009 from, airport house suite 43-45, purley way, croydon, surrey, CR0 0XZ (1 page)
23 March 2009	Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page)
23 March 2009	Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page)
4 August 2008	Return made up to 18/05/08; full list of members (4 pages)
4 August 2008	Return made up to 18/05/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 June 2007	Return made up to 18/05/07; full list of members (3 pages)
6 June 2007	Return made up to 18/05/07; full list of members (3 pages)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2006	Return made up to 18/05/06; full list of members (2 pages)
19 June 2006	Return made up to 18/05/06; full list of members (2 pages)
17 November 2005	Return made up to 18/05/05; full list of members (2 pages)
17 November 2005	Return made up to 18/05/05; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 September 2004	Registered office changed on 20/09/04 from: 21-25 stafford road, croydon, surrey CR9 4BQ (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
2 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
8 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 June 2002	Return made up to 18/05/02; full list of members (7 pages)
26 June 2002	Return made up to 18/05/02; full list of members (7 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 May 2001	Return made up to 18/05/01; full list of members (6 pages)
24 May 2001	Return made up to 18/05/01; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 2000	Secretary resigned (2 pages)
20 June 2000	Secretary resigned (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
4 April 2000	Registered office changed on 04/04/00 from: 3RD floor woolwich house 43 george street croydon surrey CR9 1EY (2 pages)
4 April 2000	Registered office changed on 04/04/00 from: 3RD floor woolwich house, 43 george street, croydon, surrey CR9 1EY (2 pages)
4 April 2000	Registered office changed on 04/04/00 from: 3RD floor woolwich house 43 george street croydon surrey CR9 1EY (2 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 June 1999	Return made up to 18/05/99; no change of members 363(287) ‐ Registered office changed on 29/06/99 (4 pages)
29 June 1999	Return made up to 18/05/99; no change of members 363(287) ‐ Registered office changed on 29/06/99 (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 May 1998	Return made up to 18/05/98; full list of members (6 pages)
31 May 1998	Return made up to 18/05/98; full list of members (6 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
29 May 1997	Return made up to 18/05/97; no change of members (4 pages)
29 May 1997	Return made up to 18/05/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
8 October 1996	Return made up to 18/05/96; no change of members (4 pages)
8 October 1996	Return made up to 18/05/96; no change of members (4 pages)
28 January 1996	Full accounts made up to 31 March 1995 (7 pages)
28 January 1996	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 May 1992	Incorporation (16 pages)