| Company Name | Crosstech Diamond Instruments Ltd |
|---|---|
| Director | Simon Besalel |
| Company Status | Active |
| Company Number | 04966712 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Simon Besalel |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2007(3 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Manor Road Chigwell Essex IG7 5PH |
| Secretary Name | Ms Gabriella Alexander-Passe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2007(3 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Chessington Avenue Finchley London N3 3DR |
| Director Name | Liron Bezalel |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 23 February 2007) |
| Role | Company Director |
| Correspondence Address | 11 Cavendish House Woodside Grange Road Woodside Park London N12 8LR |
| Secretary Name | Deborah Bezalel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 23 February 2007) |
| Role | Company Director |
| Correspondence Address | 11 Cavendish House Woodside Grange Road Woodside Park London N12 8LR |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | crosstechburs.com |
|---|---|
| Telephone | 020 74056471 |
| Telephone region | London |
Location
| Registered Address | 33 Chessington Avenue Finchley London N3 3DR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Simon Besalel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,343 |
| Cash | £8,576 |
| Current Liabilities | £28,365 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 3 December 2020 with updates (5 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 23 March 2020 | Secretary's details changed for Ms Gabriella Alexander Passe on 23 March 2020 (1 page) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
| 29 November 2019 | Confirmation statement made on 17 November 2019 with updates (5 pages) |
| 11 April 2019 | Registered office address changed from 44 North Crescent Finchley London N3 3LL to 33 Chessington Avenue Finchley London N3 3DR on 11 April 2019 (1 page) |
| 8 February 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 21 November 2018 | Confirmation statement made on 17 November 2018 with updates (5 pages) |
| 12 March 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 19 November 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
| 19 November 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 15 April 2013 | Partial exemption accounts made up to 31 December 2012 (4 pages) |
| 15 April 2013 | Partial exemption accounts made up to 31 December 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Current accounting period extended from 30 November 2012 to 30 December 2012 (1 page) |
| 5 November 2012 | Current accounting period extended from 30 November 2012 to 30 December 2012 (1 page) |
| 22 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Register inspection address has been changed (1 page) |
| 19 November 2009 | Director's details changed for Mr Simon Besalel on 19 November 2009 (2 pages) |
| 19 November 2009 | Register inspection address has been changed (1 page) |
| 19 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Mr Simon Besalel on 19 November 2009 (2 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 1 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 10 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 10 north crescent london N3 3LL (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 12 March 2007 | New director appointed (2 pages) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 10 north crescent london N3 3LL (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 12 March 2007 | New director appointed (2 pages) |
| 12 March 2007 | New secretary appointed (2 pages) |
| 12 March 2007 | New secretary appointed (2 pages) |
| 11 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
| 11 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 21 November 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 13 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 28 June 2004 | Registered office changed on 28/06/04 from: 11, cavendish house woodside grange road london N12 8LR (1 page) |
| 28 June 2004 | Registered office changed on 28/06/04 from: 11, cavendish house woodside grange road london N12 8LR (1 page) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | New secretary appointed (2 pages) |
| 8 January 2004 | New secretary appointed (2 pages) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Incorporation (16 pages) |
| 17 November 2003 | Incorporation (16 pages) |