Company NameCrossbow Capital Limited
DirectorKevin Peter Cooper
Company StatusActive
Company Number07564035
CategoryPrivate Limited Company
Incorporation Date15 March 2011 (9 years, 3 months ago)
Previous NameFarringtons Copse Limited

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr Kevin Peter Cooper
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Drive House High Drive
Woldingham
Caterham
Surrey
CR3 7EL
Secretary NameMrs Sarah Louise Roberts
StatusCurrent
Appointed01 January 2012(9 months, 3 weeks after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence AddressGlobal House 1 Ashley Avenue
Epsom
Surrey
KT18 5FL
Director NameMrs Claire Cooper
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFarringtons Copse Bedham
Fittleworth
Pulborough
West Sussex
RH20 1JP

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5FL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Claire Cooper
50.00%
Ordinary
50 at £1Kevin Peter Cooper
50.00%
Ordinary

Financials

Year2014
Turnover£1,000,066
Gross Profit£201,987
Net Worth£456,543
Cash£33,220
Current Liabilities£615,890

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 March 2019 (1 year, 3 months ago)
Next Return Due29 March 2020 (overdue)

Charges

16 November 2017Delivered on: 21 November 2017
Persons entitled: Wellesley Security Trustees Limited

Classification: A registered charge
Particulars: Charge over 25 ordinary shares in aequitas estates (maidstone) limited (company number: 09232074).
Outstanding
1 May 2012Delivered on: 3 May 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 35 high view sutton.
Outstanding
26 March 2012Delivered on: 4 April 2012
Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 November 2017Registration of charge 075640350003, created on 16 November 2017 (63 pages)
27 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
23 March 2017Director's details changed for Mr Kevin Peter Cooper on 31 December 2016 (2 pages)
3 January 2017Total exemption full accounts made up to 31 March 2016 (7 pages)
19 December 2016Termination of appointment of Claire Cooper as a director on 9 December 2016 (1 page)
21 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(4 pages)
16 October 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015 (1 page)
7 September 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
17 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
30 December 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
18 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(4 pages)
20 November 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
25 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
8 October 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
3 May 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 April 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
4 April 2012Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 March 2012Appointment of Mrs Sarah Louise Roberts as a secretary (1 page)
15 March 2011Incorporation (49 pages)