Company NameKrosspoint Limited
DirectorCharles Xavier De La Chapelle
Company StatusActive
Company Number08758078
CategoryPrivate Limited Company
Incorporation Date1 November 2013(10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Charles Xavier De La Chapelle
Date of BirthJuly 1969 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed15 June 2016(2 years, 7 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address26 Cowper Street
First Floor
London
EC2A 4AP
Director NameMr Soobaschand Seebaluck
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Right 64 Paul Street
London
EC2A 4NG

Location

Registered Address3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Sileh Finance Sarl
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 3 weeks from now)

Filing History

1 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
31 August 2023Previous accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
12 May 2023Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023 (1 page)
28 November 2022Micro company accounts made up to 30 November 2021 (3 pages)
1 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
16 December 2021Micro company accounts made up to 30 November 2020 (5 pages)
11 November 2021Compulsory strike-off action has been discontinued (1 page)
10 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
2 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
22 July 2020Micro company accounts made up to 30 November 2019 (5 pages)
5 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
2 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
10 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
19 June 2018Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018 (1 page)
3 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
20 July 2017Micro company accounts made up to 30 November 2016 (4 pages)
20 July 2017Micro company accounts made up to 30 November 2016 (4 pages)
3 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
25 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 July 2016Termination of appointment of Soobaschand Seebaluck as a director on 15 June 2016 (1 page)
20 July 2016Appointment of Mr Charles Xavier De La Chapelle as a director on 15 June 2016 (2 pages)
20 July 2016Termination of appointment of Soobaschand Seebaluck as a director on 15 June 2016 (1 page)
20 July 2016Appointment of Mr Charles Xavier De La Chapelle as a director on 15 June 2016 (2 pages)
9 December 2015Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1
  • EUR 2,000,000
(3 pages)
9 December 2015Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1
  • EUR 2,000,000
(3 pages)
9 December 2015Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1
  • EUR 2,000,000
(3 pages)
10 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
10 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
10 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
9 January 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
9 January 2015Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
9 January 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
9 January 2015Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
9 January 2015Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
1 November 2013Incorporation
Statement of capital on 2013-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 November 2013Incorporation
Statement of capital on 2013-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)