Crossfactor Limited

Company Name	Crossfactor Limited
Company Status	Active
Company Number	02728933
Category	Private Limited Company
Incorporation Date	6 July 1992(31 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Rev Hamish John Neville Fullerton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 July 1992(2 weeks after company formation)
Appointment Duration	31 years, 9 months
Role	Clergyman
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Offerton Road Clapham London SW4 0DJ

Director Name	Charles Patrick Wilmot-Smith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 July 1992(2 weeks after company formation)
Appointment Duration	31 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 20 Offerton Road London SW4 0DJ

Director Name	Natalie Mary Abou Alwan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 May 2001(8 years, 10 months after company formation)
Appointment Duration	22 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 20 Offerton Road London SW4 0DJ

Director Name	Patricia Joscelin Waters
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(10 years, 2 months after company formation)
Appointment Duration	21 years, 7 months
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 20 Offerton Road London SW4 0DJ

Director Name	Mr Michael Flynn
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 May 2008(15 years, 10 months after company formation)
Appointment Duration	15 years, 12 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 1 Basement 20 Offerton Road London SW4 0DJ

Director Name	Mr Miguel Angel Berna Esteban
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	30 August 2013(21 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	201 Broomwood Road London SW11 6JX

Director Name	Andrew Michael Hollom
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(23 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Re-Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 20-21 Offerton Road London SW4 0DJ

Director Name	Mr Antony James Underwood
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(26 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 20 Offerton Road London SW4 0DJ

Director Name	Jasper Adie Ashley Evans
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(2 weeks after company formation)
Appointment Duration	3 years (resigned 31 July 1995)
Role	Solicitor
Correspondence Address	515 East 72nd Street Appartment 66 New York Ny 10021 United States

Director Name	Mrs Katrine Elizabeth Patricia Sporle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Heathman Street Nether Wallop Stockbridge Hampshire SO20 8EW

Director Name	Rupert Charles Dundas Orde
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 1992(2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 08 July 1997)
Role	Social Work
Correspondence Address	Flat 8 20 Offerton London SW4 0DJ

Director Name	Miss Mary Louise Lawson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 July 1992(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 1994)
Role	Lloyds Broker
Correspondence Address	21 Offerton Road London SW4 0DJ

Director Name	Gillian Rosalind Gibbins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 09 January 2003)
Role	Deputy Manager
Correspondence Address	Flat 7 20 Offerton Road London Sw4 Odj

Secretary Name	Miss Mary Louise Lawson
Nationality	New Zealander
Status	Resigned
Appointed	20 July 1992(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 1994)
Role	Lloyds Broker
Correspondence Address	21 Offerton Road London SW4 0DJ

Secretary Name	Gillian Rosalind Gibbins
Nationality	British
Status	Resigned
Appointed	16 June 1994(1 year, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 January 2003)
Role	Manager Health Authority
Correspondence Address	Flat 7 20 Offerton Road London Sw4 Odj

Director Name	Brenda Louise Howell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 03 June 1999)
Role	Solicitor
Correspondence Address	26 Broadhinton Road Clapham London SW4 0LT

Director Name	Miss Barbara Louise Finney
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	20 Offerton Road Flat 5 London SW4 0DJ

Director Name	Samantha Louise Green
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2001)
Role	Teacher
Correspondence Address	Flat 1 20 Offerton Road Clapham London SW4 0DJ

Director Name	Anna-Kate Cornell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 January 2003)
Role	Hr Generalist Investment Bank
Correspondence Address	21a Offerton Road London SW4 0DJ

Director Name	Jayne Blanchard
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2001)
Role	Travel Consultant
Correspondence Address	Flat 5, 20 Offerton Road London SW4 0DJ

Director Name	Mark Cooper
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2001)
Role	Travel Consultant
Correspondence Address	Flat 4, 20 Offerton Road London SW4 0DJ

Director Name	Collete Joan Catherine Healy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2003)
Role	Banker
Correspondence Address	Flat 1 No 20 Offerton Road Clapham London SW4 0DJ

Director Name	Louisa Ann Dennett-Thorpe
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(9 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 20 Offerton Road London SW4 0DJ

Director Name	James Alexander Kitto
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(10 years after company formation)
Appointment Duration	5 years, 6 months (resigned 29 January 2008)
Role	Consultant
Correspondence Address	Flat 1 20 Offerton Road Clapham London SW4 0DJ

Secretary Name	Charles Patrick Wilmot Smith
Nationality	British
Status	Resigned
Appointed	15 July 2002(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2004)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 20 Offerton Road London SW4 0DJ

Director Name	Jonathan David Fowler
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(10 years after company formation)
Appointment Duration	8 years, 8 months (resigned 18 March 2011)
Role	Risk Engineer
Country of Residence	Australia
Correspondence Address	Flat 8 20 Offerton Road Clapham London SW4 0DJ

Director Name	Belinda Cornell
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 2006)
Role	Event Co Ordinator
Correspondence Address	Flat 2 21 Offerton Road London SW4 0DJ

Secretary Name	Louisa Ann Dennett-Thorpe
Nationality	British
Status	Resigned
Appointed	29 June 2004(11 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 20 Offerton Road London SW4 0DJ

Director Name	Katie Ashton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 March 2010)
Role	Trainee Solicitor
Correspondence Address	Flat 2 20-21 Offerton Road Clapham London SW4 0DJ

Director Name	Peter Jennings
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 March 2010)
Role	Accountant
Correspondence Address	Flat 2 20-21 Offerton Road Clapham London SW4 0DJ

Director Name	Paul Russell McPhater
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(17 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 February 2016)
Role	Managing Director Markit
Country of Residence	United Kingdom
Correspondence Address	Flat 2 20-21 Offerton Road London SW4 0DJ

Director Name	Mr Claudio Giordani
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 2011(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2013)
Role	Team Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 20 Offerton Road London SW4 0DJ

Director Name	Herbert Russell
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(19 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 August 2018)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 3 20 Offerton Road London SW4 0DJ

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Knightsbridge Green Developments Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1999)
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Location

Registered Address	Flat 3 20 Offerton Road London SW4 0DJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

1 at £1	Hamish John Fullerton 12.50% Ordinary
1 at £1	Herbert Russell 12.50% Ordinary
1 at £1	Michael Flynn 12.50% Ordinary
1 at £1	Mr Charles Patrick Wilmot-smith 12.50% Ordinary
1 at £1	Natalie Abou Alwan 12.50% Ordinary
1 at £1	Nuria Paredes Gomez & Miguel Angel Berna Esteban 12.50% Ordinary
1 at £1	Patricia Joscelin Waters 12.50% Ordinary
1 at £1	Paul Mcphater 12.50% Ordinary

Financials

Year	2014
Net Worth	£6,079
Cash	£2,588
Current Liabilities	£1,242

Accounts

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

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

23 February 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 September 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 August 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
24 August 2018	Appointment of Mr Antony James Underwood as a director on 8 August 2018 (2 pages)
24 August 2018	Termination of appointment of Herbert Russell as a director on 8 August 2018 (1 page)
8 August 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
6 August 2018	Resolutions RES13 ‐ Entry into a deed of variation and licence for alterations 16/07/2018 (1 page)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 September 2017	Appointment of Andrew Michael Hollom as a director on 6 January 2016 (2 pages)
26 September 2017	Appointment of Andrew Michael Hollom as a director on 6 January 2016 (2 pages)
4 September 2017	Termination of appointment of Paul Russell Mcphater as a director on 12 February 2016 (1 page)
4 September 2017	Termination of appointment of Paul Russell Mcphater as a director on 12 February 2016 (1 page)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
17 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
17 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
1 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 8 (12 pages)
24 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 8 (12 pages)
24 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 8 (12 pages)
25 September 2014	Full accounts made up to 31 December 2013 (8 pages)
25 September 2014	Full accounts made up to 31 December 2013 (8 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 8 (12 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 8 (12 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 8 (12 pages)
4 May 2014	Termination of appointment of Claudio Giordani as a director (1 page)
4 May 2014	Appointment of Mr Miguel Berna Esteban as a director (2 pages)
4 May 2014	Appointment of Mr Miguel Berna Esteban as a director (2 pages)
4 May 2014	Termination of appointment of Claudio Giordani as a director (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (8 pages)
24 September 2013	Full accounts made up to 31 December 2012 (8 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (12 pages)
9 July 2013	Director's details changed for Michael Flynn on 7 July 2013 (2 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (12 pages)
9 July 2013	Director's details changed for Paul Russell Mcphater on 7 July 2013 (2 pages)
9 July 2013	Director's details changed for Michael Flynn on 7 July 2013 (2 pages)
9 July 2013	Director's details changed for Paul Russell Mcphater on 7 July 2013 (2 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (12 pages)
9 July 2013	Director's details changed for Paul Russell Mcphater on 7 July 2013 (2 pages)
9 July 2013	Director's details changed for Michael Flynn on 7 July 2013 (2 pages)
8 July 2013	Director's details changed for Charles Patrick Wilmot Smith on 7 July 2012 (2 pages)
8 July 2013	Director's details changed for Charles Patrick Wilmot Smith on 7 July 2012 (2 pages)
8 July 2013	Director's details changed for Charles Patrick Wilmot Smith on 7 July 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (12 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (12 pages)
20 July 2012	Director's details changed for Michael Flynn on 7 July 2012 (2 pages)
20 July 2012	Director's details changed for Michael Flynn on 7 July 2012 (2 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (12 pages)
20 July 2012	Director's details changed for Michael Flynn on 7 July 2012 (2 pages)
19 July 2012	Director's details changed for Charles Patrick Wilmot Smith on 1 July 2012 (2 pages)
19 July 2012	Director's details changed for Charles Patrick Wilmot Smith on 1 July 2012 (2 pages)
19 July 2012	Director's details changed for Charles Patrick Wilmot Smith on 1 July 2012 (2 pages)
11 January 2012	Appointment of Herbert Russell as a director (2 pages)
11 January 2012	Appointment of Herbert Russell as a director (2 pages)
10 December 2011	Termination of appointment of Louisa Dennett-Thorpe as a secretary (1 page)
10 December 2011	Termination of appointment of Louisa Dennett-Thorpe as a director (1 page)
10 December 2011	Termination of appointment of Louisa Dennett-Thorpe as a director (1 page)
10 December 2011	Termination of appointment of Louisa Dennett-Thorpe as a secretary (1 page)
23 September 2011	Full accounts made up to 31 December 2010 (8 pages)
23 September 2011	Full accounts made up to 31 December 2010 (8 pages)
25 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (13 pages)
25 July 2011	Director's details changed for Michael Flynn on 7 July 2010 (2 pages)
25 July 2011	Director's details changed for Michael Flynn on 7 July 2010 (2 pages)
25 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (13 pages)
25 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (13 pages)
25 July 2011	Director's details changed for Michael Flynn on 7 July 2010 (2 pages)
23 July 2011	Director's details changed for Louisa Anne Dennett Thorpe on 7 July 2010 (2 pages)
23 July 2011	Secretary's details changed for Louisa Anne Dennett Thorpe on 7 July 2010 (1 page)
23 July 2011	Director's details changed for Louisa Anne Dennett Thorpe on 7 July 2010 (2 pages)
23 July 2011	Secretary's details changed for Louisa Anne Dennett Thorpe on 7 July 2010 (1 page)
23 July 2011	Secretary's details changed for Louisa Anne Dennett Thorpe on 7 July 2010 (1 page)
23 July 2011	Director's details changed for Louisa Anne Dennett Thorpe on 7 July 2010 (2 pages)
5 April 2011	Appointment of Mr Claudio Giordani as a director (2 pages)
5 April 2011	Appointment of Mr Claudio Giordani as a director (2 pages)
4 April 2011	Termination of appointment of Jonathan Fowler as a director (1 page)
4 April 2011	Termination of appointment of Jonathan Fowler as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (8 pages)
21 July 2010	Director's details changed for The Revd Hamish John Neville Fullerton on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Paul Russell Mcphater on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for The Revd Hamish John Neville Fullerton on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Paul Russell Mcphater on 6 July 2010 (2 pages)
21 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (13 pages)
21 July 2010	Director's details changed for Paul Russell Mcphater on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for The Revd Hamish John Neville Fullerton on 6 July 2010 (2 pages)
21 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (13 pages)
21 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (13 pages)
20 July 2010	Director's details changed for Patricia Joscelin Waters on 6 July 2010 (2 pages)
20 July 2010	Director's details changed for Charles Patrick Wilmot Smith on 6 July 2010 (2 pages)
20 July 2010	Director's details changed for Natalie Mary Abou Alwan on 6 July 2010 (2 pages)
20 July 2010	Director's details changed for Charles Patrick Wilmot Smith on 6 July 2010 (2 pages)
20 July 2010	Director's details changed for Louisa Anne Dennett Thorpe on 6 July 2010 (2 pages)
20 July 2010	Director's details changed for Natalie Mary Abou Alwan on 6 July 2010 (2 pages)
20 July 2010	Director's details changed for Charles Patrick Wilmot Smith on 6 July 2010 (2 pages)
20 July 2010	Director's details changed for Jonathan David Fowler on 6 July 2010 (2 pages)
20 July 2010	Director's details changed for Jonathan David Fowler on 6 July 2010 (2 pages)
20 July 2010	Director's details changed for Patricia Joscelin Waters on 6 July 2010 (2 pages)
20 July 2010	Director's details changed for Louisa Anne Dennett Thorpe on 6 July 2010 (2 pages)
20 July 2010	Director's details changed for Louisa Anne Dennett Thorpe on 6 July 2010 (2 pages)
20 July 2010	Director's details changed for Natalie Mary Abou Alwan on 6 July 2010 (2 pages)
20 July 2010	Director's details changed for Patricia Joscelin Waters on 6 July 2010 (2 pages)
20 July 2010	Director's details changed for Jonathan David Fowler on 6 July 2010 (2 pages)
26 April 2010	Termination of appointment of Katie Ashton as a director (1 page)
26 April 2010	Appointment of Paul Russell Mcphater as a director (2 pages)
26 April 2010	Appointment of Paul Russell Mcphater as a director (2 pages)
26 April 2010	Termination of appointment of Katie Ashton as a director (1 page)
17 April 2010	Register(s) moved to registered inspection location (1 page)
17 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Termination of appointment of Peter Jennings as a director (1 page)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Termination of appointment of Peter Jennings as a director (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (8 pages)
29 October 2009	Full accounts made up to 31 December 2008 (8 pages)
16 July 2009	Return made up to 06/07/09; full list of members (8 pages)
16 July 2009	Director and secretary's change of particulars / louisa dennett thorpe / 08/04/2009 (1 page)
16 July 2009	Director and secretary's change of particulars / louisa dennett thorpe / 08/04/2009 (1 page)
16 July 2009	Return made up to 06/07/09; full list of members (8 pages)
29 October 2008	Full accounts made up to 31 December 2007 (8 pages)
29 October 2008	Full accounts made up to 31 December 2007 (8 pages)
23 July 2008	Director's change of particulars / michael flynn / 22/07/2008 (1 page)
23 July 2008	Return made up to 06/07/08; full list of members (8 pages)
23 July 2008	Return made up to 06/07/08; full list of members (8 pages)
23 July 2008	Director's change of particulars / michael flynn / 22/07/2008 (1 page)
9 May 2008	Director appointed michael flynn (1 page)
9 May 2008	Director appointed michael flynn (1 page)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Full accounts made up to 31 December 2006 (8 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Full accounts made up to 31 December 2006 (8 pages)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Director resigned (1 page)
2 August 2007	Return made up to 06/07/07; full list of members (5 pages)
2 August 2007	Return made up to 06/07/07; full list of members (5 pages)
21 April 2007	Full accounts made up to 31 December 2005 (8 pages)
21 April 2007	Full accounts made up to 31 December 2005 (8 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Return made up to 06/07/06; full list of members (5 pages)
15 August 2006	Return made up to 06/07/06; full list of members (5 pages)
15 August 2006	Director resigned (1 page)
23 November 2005	Full accounts made up to 31 December 2004 (7 pages)
23 November 2005	Full accounts made up to 31 December 2004 (7 pages)
24 October 2005	Accounting reference date extended from 24/12/04 to 31/12/04 (1 page)
24 October 2005	Accounting reference date extended from 24/12/04 to 31/12/04 (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Return made up to 06/07/05; full list of members (12 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Return made up to 06/07/05; full list of members (12 pages)
26 October 2004	Full accounts made up to 24 December 2003 (8 pages)
26 October 2004	Full accounts made up to 24 December 2003 (8 pages)
10 August 2004	Return made up to 06/07/04; full list of members (12 pages)
10 August 2004	Return made up to 06/07/04; full list of members (12 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Registered office changed on 30/07/04 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Location of register of members (1 page)
30 July 2004	Location of register of members (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
11 February 2004	Return made up to 06/07/03; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(288) ‐ Director's particulars changed (12 pages)
11 February 2004	Return made up to 06/07/03; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(288) ‐ Director's particulars changed (12 pages)
10 February 2004	Full accounts made up to 24 December 2002 (8 pages)
10 February 2004	Full accounts made up to 24 December 2002 (8 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4RN (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Location of register of members (1 page)
29 January 2004	Location of register of members (1 page)
29 January 2004	Registered office changed on 29/01/04 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4RN (1 page)
10 March 2003	Secretary resigned;director resigned (1 page)
10 March 2003	Secretary resigned;director resigned (1 page)
6 February 2003	Return made up to 06/07/02; full list of members (12 pages)
6 February 2003	Return made up to 06/07/02; full list of members (12 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
27 October 2002	Full accounts made up to 24 December 2001 (8 pages)
27 October 2002	Full accounts made up to 24 December 2001 (8 pages)
10 September 2002	Director resigned (2 pages)
10 September 2002	Director resigned (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
22 October 2001	Full accounts made up to 24 December 2000 (8 pages)
22 October 2001	Full accounts made up to 24 December 2000 (8 pages)
5 October 2000	Full accounts made up to 24 December 1999 (8 pages)
5 October 2000	Full accounts made up to 24 December 1999 (8 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director resigned (10 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director resigned (10 pages)
11 August 2000	New director appointed (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: c/o myrus smith times house throwley way sutton surrey SM1 4AF (1 page)
27 June 2000	Registered office changed on 27/06/00 from: c/o myrus smith times house throwley way sutton surrey SM1 4AF (1 page)
22 October 1999	Full accounts made up to 24 December 1998 (8 pages)
22 October 1999	Full accounts made up to 24 December 1998 (8 pages)
25 August 1999	Return made up to 06/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1999	Return made up to 06/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Full accounts made up to 24 December 1997 (8 pages)
26 October 1998	Full accounts made up to 24 December 1997 (8 pages)
22 October 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
22 October 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
24 October 1997	Return made up to 06/07/97; full list of members 363(287) ‐ Registered office changed on 24/10/97 363(288) ‐ Director resigned (8 pages)
24 October 1997	Return made up to 06/07/97; full list of members 363(287) ‐ Registered office changed on 24/10/97 363(288) ‐ Director resigned (8 pages)
23 October 1997	Full accounts made up to 24 December 1996 (8 pages)
23 October 1997	Full accounts made up to 24 December 1996 (8 pages)
30 July 1996	Full accounts made up to 24 December 1995 (8 pages)
30 July 1996	Full accounts made up to 24 December 1995 (8 pages)
14 July 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
29 November 1995	Registered office changed on 29/11/95 from: 23-24 great james street london WC1N 3EL (1 page)
29 November 1995	Registered office changed on 29/11/95 from: 23-24 great james street london WC1N 3EL (1 page)
28 September 1995	Return made up to 31/07/95; no change of members (7 pages)
28 September 1995	Return made up to 31/07/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
30 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 July 1992	Incorporation (8 pages)
6 July 1992	Incorporation (8 pages)

Crossfactor Limited

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