Cross Retail Limited

Company Name	Cross Retail Limited
Directors	Swapnkumar Mukeshbhai Patel and Urvashi Shah
Company Status	Active
Company Number	07525827
Category	Private Limited Company
Incorporation Date	10 February 2011(13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Swapnkumar Mukeshbhai Patel
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	231 Kenton Road Harrow HA3 0HD

Director Name	Ms Urvashi Shah
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	231 Kenton Road Harrow HA3 0HD

Director Name	Mrs Ushakiran Gandecha
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	8 Redhill Road Hitchin Hertfordshire SG5 2NQ

Director Name	Mr Vijay Jamnadas Gandecha
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	8 Redhill Road Hitchin Hertfordshire SG5 2NQ

Contact

Telephone	01462 456169
Telephone region	Hitchin

Location

Registered Address	231 Kenton Road Harrow HA3 0HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ushakiran Gandecha 50.00% Ordinary
1 at £1	Vijay Jamnadas Gandecha 50.00% Ordinary

Financials

Year	2014
Net Worth	-£902,144
Cash	£73,754
Current Liabilities	£1,376,798

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

1 October 2021	Delivered on: 11 October 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The leasehold property known as grange pharmacy, 5 the parade southfields, letchworth, hertfordshire. Outstanding
1 October 2021	Delivered on: 8 October 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The leashold property known as cross chemist 8 redhill road hitchin hertfordshire. Outstanding
16 August 2021	Delivered on: 19 August 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
13 April 2011	Delivered on: 16 April 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 October 2021	Delivered on: 7 October 2021 Satisfied on: 9 October 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Known as the leasehold property being pharmacy 5 the parade southfields letchworth hertfordshire with title number HD389677. Fully Satisfied

Filing History

29 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 May 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 October 2019	Satisfaction of charge 1 in full (1 page)
1 April 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 December 2018	Registered office address changed from 13 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS to Lynx House Ferndown Northwood Middx HA6 1PQ on 20 December 2018 (1 page)
26 February 2018	Notification of Vijay Jamnadas Gandecha as a person with significant control on 1 January 2018 (2 pages)
26 February 2018	Withdrawal of a person with significant control statement on 26 February 2018 (2 pages)
26 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
20 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 April 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
29 April 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
18 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
27 March 2012	Director's details changed for Vijay Jamnadas Gandecha on 1 January 2012 (2 pages)
27 March 2012	Director's details changed for Mrs Ushakiran Gandecha on 1 January 2012 (2 pages)
27 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
27 March 2012	Director's details changed for Mrs Ushakiran Gandecha on 1 January 2012 (2 pages)
27 March 2012	Director's details changed for Vijay Jamnadas Gandecha on 1 January 2012 (2 pages)
27 March 2012	Director's details changed for Vijay Jamnadas Gandecha on 1 January 2012 (2 pages)
27 March 2012	Director's details changed for Mrs Ushakiran Gandecha on 1 January 2012 (2 pages)
10 August 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
10 August 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
20 May 2011	Registered office address changed from 8 Redhill Road Hitchin Hertfordshire SG5 2NQ United Kingdom on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from 8 Redhill Road Hitchin Hertfordshire SG5 2NQ United Kingdom on 20 May 2011 (1 page)
16 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2011	Incorporation (44 pages)
10 February 2011	Incorporation (44 pages)

Cross Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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