| Company Name | Crosshead Limited |
|---|---|
| Director | Stuart Gerald Lambert |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06877884 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2009(15 years ago) |
| Previous Name | Meridian Bicycles Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3542 | Manufacture of bicycles |
| SIC 30920 | Manufacture of bicycles and invalid carriages |
Director
| Director Name | Stuart Gerald Lambert |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 99 West Street West Street Deal Kent CT14 6DZ |
Contact
| Website | www.crosshead.co.uk |
|---|---|
| Telephone | 07 381e23412 |
| Telephone region | Mobile |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 80 at £1 | Stuart Gerald Lambert 80.00% Ordinary |
|---|---|
| 5 at £1 | Leslie Stewart Phillips 5.00% Ordinary |
| 5 at £1 | William Jackson 5.00% Ordinary |
| 10 at £1 | Thomas Millman 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£146,256 |
| Cash | £19,027 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (1 week, 5 days from now) |
Filing History
| 29 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 June 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
| 25 February 2019 | Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
| 10 July 2018 | Purchase of own shares. (2 pages) |
| 28 June 2018 | Change of details for Mr Stuart Gerald Lambert as a person with significant control on 28 June 2018 (2 pages) |
| 22 June 2018 | Cancellation of shares. Statement of capital on 27 May 2018
|
| 22 June 2018 | Statement of capital following an allotment of shares on 25 May 2018
|
| 22 June 2018 | Statement of capital following an allotment of shares on 13 May 2018
|
| 15 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 May 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
| 9 March 2018 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 7 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 7 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 4 June 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 4 June 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 26 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 13 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 11 July 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 15 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 3 June 2013 | Director's details changed for Stuart Gerald Lambert on 13 August 2012 (2 pages) |
| 3 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Director's details changed for Stuart Gerald Lambert on 13 August 2012 (2 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 17 May 2010 | Director's details changed for Stuart Gerald Lambert on 15 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Stuart Gerald Lambert on 15 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 12 October 2009 | Registered office address changed from 54 Point Hill Greenwich London SE10 8QL on 12 October 2009 (1 page) |
| 12 October 2009 | Registered office address changed from 54 Point Hill Greenwich London SE10 8QL on 12 October 2009 (1 page) |
| 14 May 2009 | Company name changed meridian bicycles LTD\certificate issued on 16/05/09 (2 pages) |
| 14 May 2009 | Company name changed meridian bicycles LTD\certificate issued on 16/05/09 (2 pages) |
| 15 April 2009 | Incorporation (14 pages) |
| 15 April 2009 | Incorporation (14 pages) |