Crosby UK Acquisition Limited

Company Name	Crosby UK Acquisition Limited
Company Status	Active
Company Number	08743521
Category	Private Limited Company
Incorporation Date	22 October 2013(10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Max Stavros
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	22 October 2013(same day as company formation)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Brandon Francis Brahm
Date of Birth	May 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	22 October 2013(same day as company formation)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Robert Engelhart Desel
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	13 August 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	None Supplied
Country of Residence	United States
Correspondence Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	18 December 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr William Joseph Janetschek Jr.
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	9 West 57th Street Suite 4200 New York 10019 United States

Director Name	Mr Jason Struthers
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2013(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	2801 Dawson Road Tulsa Oklahoma 74110 United States

Director Name	Jared Anthony Knudson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2016(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 2018)
Role	President / Ceo
Country of Residence	United States
Correspondence Address	2801 Dawson Road Tulsa Oklahoma 74110 United States

Director Name	Robert Wallace Davies
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2019(5 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 June 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2801 Dawson Road Tulsa Oklahoma Oklahoma 74110 United States

Contact

Website	premierstampings.co.uk
Telephone	01384 353100
Telephone region	Dudley

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1m at $0.01	Crosby Worldwide LTD (08719437) 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,126,874
Cash	£64,078
Current Liabilities	£3,421,120

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

29 December 2020	Full accounts made up to 31 December 2019 (16 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 31 December 2018 (16 pages)
24 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
10 September 2019	Appointment of Mr Robert Engelhart Desel as a director on 13 August 2019 (2 pages)
20 August 2019	Termination of appointment of Robert Wallace Davies as a director on 28 June 2019 (1 page)
28 June 2019	Statement of capital following an allotment of shares on 22 May 2019 USD 10,001.02 (4 pages)
8 April 2019	Appointment of Robert Wallace Davies as a director on 18 March 2019 (2 pages)
10 January 2019	Termination of appointment of Jared Anthony Knudson as a director on 17 December 2018 (1 page)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
1 November 2017	Change of details for Crosby Worldwide Limited as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Change of details for Crosby Worldwide Limited as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
19 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Solvency Statement dated 30/06/16 (2 pages)
10 January 2017	Statement of capital on 10 January 2017 USD 10,001.01 (5 pages)
10 January 2017	Solvency Statement dated 30/06/16 (2 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	Statement by Directors (2 pages)
10 January 2017	Statement of capital on 10 January 2017 USD 10,001.01 (5 pages)
10 January 2017	Statement by Directors (2 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	Resolutions RES13 ‐ Share premium be reduced 30/06/2016 (1 page)
10 January 2017	Resolutions RES13 ‐ Share premium be reduced 30/06/2016 (1 page)
9 January 2017	Confirmation statement made on 22 October 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 22 October 2016 with updates (6 pages)
17 October 2016	Statement of capital following an allotment of shares on 1 October 2016 USD 10,001.01 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 1 October 2016 USD 10,001.01 (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
4 August 2016	Appointment of Jared Anthony Knudson as a director on 1 June 2016 (2 pages)
4 August 2016	Appointment of Jared Anthony Knudson as a director on 1 June 2016 (2 pages)
3 August 2016	Termination of appointment of Jason Struthers as a director on 1 June 2016 (1 page)
3 August 2016	Termination of appointment of Jason Struthers as a director on 1 June 2016 (1 page)
20 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 USD 10,001 (6 pages)
20 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 USD 10,001 (6 pages)
21 August 2015	Full accounts made up to 31 December 2014 (15 pages)
21 August 2015	Full accounts made up to 31 December 2014 (15 pages)
26 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 25/06/2015 (1 page)
26 June 2015	Solvency Statement dated 25/06/15 (2 pages)
26 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 25/06/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2015	Statement by Directors (2 pages)
26 June 2015	Solvency Statement dated 25/06/15 (2 pages)
26 June 2015	Statement of capital on 26 June 2015 USD 10,001 (6 pages)
26 June 2015	Statement by Directors (2 pages)
26 June 2015	Statement of capital on 26 June 2015 USD 10,001 (6 pages)
23 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 USD 10,001 (6 pages)
23 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 USD 10,001 (6 pages)
19 December 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
19 December 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
2 December 2013	Statement of capital following an allotment of shares on 21 November 2013 USD 10,001 (4 pages)
2 December 2013	Statement of capital following an allotment of shares on 21 November 2013 USD 10,001 (4 pages)
26 November 2013	Termination of appointment of William Janetschek Jr. as a director (1 page)
26 November 2013	Appointment of Mr Jason Struthers as a director (2 pages)
26 November 2013	Termination of appointment of William Janetschek Jr. as a director (1 page)
26 November 2013	Appointment of Mr Jason Struthers as a director (2 pages)
6 November 2013	Appointment of Mr William Joseph Janetschek Jr. as a director (2 pages)
6 November 2013	Appointment of Mr William Joseph Janetschek Jr. as a director (2 pages)
6 November 2013	Appointment of Mr Peter Max Stavros as a director (2 pages)
6 November 2013	Appointment of Mr Peter Max Stavros as a director (2 pages)
22 October 2013	Incorporation (38 pages)
22 October 2013	Incorporation (38 pages)

Crosby UK Acquisition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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