Cross Culture Holdings Limited

Company Name	Cross Culture Holdings Limited
Director	Aisuke Matsutoya
Company Status	Active
Company Number	03391304
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Aisuke Matsutoya
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Japanese
Status	Current
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	Apsley House 176 Upper Richmond Road London SW15 2SH

Contact

Website	crossculture.jp

Location

Registered Address	89 Spa Road London SE16 3SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

30k at £1	Aisuke Matsutoya 60.00% Redeemable Preference
19.9k at £1	Aisuke Matsutoya 39.80% Ordinary
100 at £1	Yukiko Matsutoya 0.20% Ordinary B

Financials

Year	2014
Net Worth	-£75,440
Cash	£1,080
Current Liabilities	£83,206

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

29 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
18 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
8 June 2019	Compulsory strike-off action has been discontinued (1 page)
6 June 2019	Micro company accounts made up to 30 April 2018 (5 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
5 December 2018	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 5 December 2018 (1 page)
22 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 (4 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 50,000 (4 pages)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 50,000 (4 pages)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 December 2014	Termination of appointment of Enterprise Administration Limited as a secretary on 2 December 2014 (4 pages)
17 December 2014	Termination of appointment of Enterprise Administration Limited as a secretary on 2 December 2014 (4 pages)
17 December 2014	Termination of appointment of Enterprise Administration Limited as a secretary on 2 December 2014 (4 pages)
5 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (4 pages)
5 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 March 2012	Secretary's details changed for Enterprise Administration Limited on 13 March 2012 (2 pages)
16 March 2012	Secretary's details changed for Enterprise Administration Limited on 13 March 2012 (2 pages)
11 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 July 2010	Director's details changed for Aisuke Matsutoya on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Aisuke Matsutoya on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Aisuke Matsutoya on 1 October 2009 (2 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
30 July 2009	Return made up to 24/06/09; full list of members (4 pages)
30 July 2009	Return made up to 24/06/09; full list of members (4 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
29 August 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
29 August 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
25 June 2008	Return made up to 24/06/08; full list of members (4 pages)
25 June 2008	Return made up to 24/06/08; full list of members (4 pages)
3 July 2007	Return made up to 24/06/07; full list of members (3 pages)
3 July 2007	Return made up to 24/06/07; full list of members (3 pages)
19 June 2007	Total exemption full accounts made up to 30 April 2006 (14 pages)
19 June 2007	Total exemption full accounts made up to 30 April 2006 (14 pages)
24 July 2006	Return made up to 24/06/06; full list of members (3 pages)
24 July 2006	Return made up to 24/06/06; full list of members (3 pages)
22 March 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
22 March 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
15 September 2005	Return made up to 24/06/05; full list of members (6 pages)
15 September 2005	Return made up to 24/06/05; full list of members (6 pages)
21 April 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
21 April 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
2 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
2 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
2 August 2004	Return made up to 24/06/04; full list of members (6 pages)
2 August 2004	Return made up to 24/06/04; full list of members (6 pages)
26 May 2004	Total exemption full accounts made up to 30 April 2003 (14 pages)
26 May 2004	Total exemption full accounts made up to 30 April 2003 (14 pages)
9 August 2003	Return made up to 24/06/03; full list of members (6 pages)
9 August 2003	Return made up to 24/06/03; full list of members (6 pages)
1 July 2003	Total exemption full accounts made up to 30 April 2002 (14 pages)
1 July 2003	Total exemption full accounts made up to 30 April 2002 (14 pages)
12 September 2002	Return made up to 24/06/02; full list of members (6 pages)
12 September 2002	Return made up to 24/06/02; full list of members (6 pages)
25 April 2002	Total exemption full accounts made up to 30 April 2001 (13 pages)
25 April 2002	Total exemption full accounts made up to 30 April 2001 (13 pages)
10 July 2001	Return made up to 24/06/01; full list of members (6 pages)
10 July 2001	Return made up to 24/06/01; full list of members (6 pages)
22 June 2001	Full accounts made up to 30 April 2000 (13 pages)
22 June 2001	Full accounts made up to 30 April 2000 (13 pages)
25 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2000	Full accounts made up to 30 April 1999 (13 pages)
3 May 2000	Full accounts made up to 30 April 1999 (13 pages)
5 August 1999	Return made up to 24/06/99; no change of members 363(287) ‐ Registered office changed on 05/08/99 363(288) ‐ Secretary's particulars changed (4 pages)
5 August 1999	Return made up to 24/06/99; no change of members 363(287) ‐ Registered office changed on 05/08/99 363(288) ‐ Secretary's particulars changed (4 pages)
1 May 1999	Registered office changed on 01/05/99 from: the mall camden passage london N1 0PD (1 page)
1 May 1999	Registered office changed on 01/05/99 from: the mall camden passage london N1 0PD (1 page)
5 August 1998	Return made up to 24/06/98; full list of members (8 pages)
5 August 1998	Return made up to 24/06/98; full list of members (8 pages)
4 August 1998	Full accounts made up to 30 April 1998 (13 pages)
4 August 1998	Full accounts made up to 30 April 1998 (13 pages)
13 March 1998	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
13 March 1998	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
14 August 1997	Particulars of contract relating to shares (3 pages)
14 August 1997	Particulars of contract relating to shares (3 pages)
4 August 1997	Ad 30/06/97--------- Â£ si 2@1=2 Â£ ic 19900/19902 (2 pages)
4 August 1997	Ad 30/06/97--------- Â£ si 2@1=2 Â£ ic 19900/19902 (2 pages)
4 August 1997	Ad 30/06/97--------- Â£ si 98@1=98 Â£ ic 19902/20000 (2 pages)
4 August 1997	Ad 30/06/97--------- Â£ si 98@1=98 Â£ ic 19902/20000 (2 pages)
4 August 1997	Ad 30/06/97--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
4 August 1997	Ad 30/06/97--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
24 June 1997	Incorporation (25 pages)
24 June 1997	Incorporation (25 pages)

Cross Culture Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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