Crossco (1039) Limited

Company Name	Crossco (1039) Limited
Directors	Robert John Locker and Marie Annick Avis
Company Status	Active
Company Number	06309153
Category	Private Limited Company
Incorporation Date	11 July 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 September 2007(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ

Director Name	Mrs Marie Annick Avis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(16 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Barn Cottage Farley Green Albury Guildford GU5 9DN

Secretary Name	Mrs Marie Annick Avis
Status	Current
Appointed	16 January 2024(16 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ

Secretary Name	Annick Avis
Nationality	British
Status	Resigned
Appointed	07 September 2007(1 month, 4 weeks after company formation)
Appointment Duration	14 years (resigned 01 October 2021)
Role	Director And Company Secretary
Correspondence Address	Barn Cottage Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Mr Steven William Griffiths
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 27 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Glenshee Court Carluke Lanarkshire ML8 4RU Scotland

Director Name	Mr Carl Grint
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glencross Sandhills Lane Virginia Water Surrey GU25 4BS

Director Name	Mr Justin James Kingdon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 19 July 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 School Road Maesteg Mid Glamorgan CF34 9LN Wales

Director Name	Annick Avis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	14 years (resigned 01 October 2021)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Mrs Jennifer Mary Corfield
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2012)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Coombe Grange Coombe Lane Ascot Berkshire SL5 7DQ

Secretary Name	Mr Robert John Locker
Status	Resigned
Appointed	01 October 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2024)
Role	Company Director
Correspondence Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	randstadstaffing.co.uk
Telephone	0117 3169555
Telephone region	Bristol

Location

Registered Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Robert John Locker 80.00% Ordinary
8 at £1	Carl Grint 8.00% Ordinary
6 at £1	Justin James Kingdon 6.00% Ordinary
6 at £1	Marie Annick Avis 6.00% Ordinary

Financials

Year	2014
Net Worth	£2,831,187
Cash	£2,961
Current Liabilities	£4

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

26 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
23 July 2018	Termination of appointment of Justin James Kingdon as a director on 19 July 2018 (1 page)
6 November 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (7 pages)
20 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (7 pages)
20 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (7 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (7 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (7 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (7 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (7 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (7 pages)
1 October 2013	Termination of appointment of Carl Grint as a director (1 page)
1 October 2013	Termination of appointment of Carl Grint as a director (1 page)
27 September 2013	Termination of appointment of Steven Griffiths as a director (1 page)
27 September 2013	Termination of appointment of Steven Griffiths as a director (1 page)
13 May 2013	Auditor's resignation (1 page)
13 May 2013	Auditor's resignation (1 page)
8 October 2012	Termination of appointment of Jennifer Corfield as a director (1 page)
8 October 2012	Termination of appointment of Jennifer Corfield as a director (1 page)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
15 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (10 pages)
15 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (10 pages)
29 December 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
29 December 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
20 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (10 pages)
20 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (10 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
24 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (10 pages)
24 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (10 pages)
21 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (10 pages)
21 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (10 pages)
20 July 2010	Director's details changed for Annick Avis on 30 April 2010 (2 pages)
20 July 2010	Director's details changed for Annick Avis on 30 April 2010 (2 pages)
20 July 2010	Secretary's details changed for Annick Avis on 30 April 2010 (2 pages)
20 July 2010	Secretary's details changed for Annick Avis on 30 April 2010 (2 pages)
4 September 2009	Director appointed mrs jennifer mary corfield (1 page)
4 September 2009	Director appointed mrs jennifer mary corfield (1 page)
29 July 2009	Director's change of particulars / justin kingdon / 01/12/2008 (2 pages)
29 July 2009	Return made up to 11/07/09; full list of members (5 pages)
29 July 2009	Return made up to 11/07/09; full list of members (5 pages)
29 July 2009	Director's change of particulars / justin kingdon / 01/12/2008 (2 pages)
12 June 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
12 June 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
24 July 2008	Return made up to 11/07/08; full list of members (5 pages)
24 July 2008	Return made up to 11/07/08; full list of members (5 pages)
29 October 2007	Registered office changed on 29/10/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
29 October 2007	Registered office changed on 29/10/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	Ad 28/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
22 October 2007	Ad 28/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
22 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	New director appointed (4 pages)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (4 pages)
11 July 2007	Incorporation (15 pages)
11 July 2007	Incorporation (15 pages)

Crossco (1039) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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