Company NameCrossfire Ltd
DirectorsSamuel Fallon and Stanley Francis Fallon
Company StatusActive
Company Number08938510
CategoryPrivate Limited Company
Incorporation Date13 March 2014(10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameSamuel Fallon
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Kimpton Link Business Centre 40 Kimpton Roa
Sutton
Surrey
SM3 9QP
Director NameMr Stanley Francis Fallon
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Kimpton Link Business Centre 40 Kimpton Roa
Sutton
Surrey
SM3 9QP

Contact

Websitewww.halfords.com

Location

Registered AddressUnit 4 Kimpton Link Business Centre
40 Kimpton Road
Sutton
Surrey
SM3 9QP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardStonecot
Built Up AreaGreater London

Shareholders

75 at £1Samual Fallon
75.00%
Ordinary
25 at £1Stanley Fallon
25.00%
Ordinary

Financials

Year2014
Net Worth£37,454
Cash£51,585
Current Liabilities£49,462

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 March 2024 (1 month ago)
Next Return Due27 March 2025 (11 months, 1 week from now)

Filing History

26 October 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
16 March 2020Confirmation statement made on 13 March 2020 with updates (4 pages)
17 October 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
20 March 2019Confirmation statement made on 13 March 2019 with updates (4 pages)
10 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
5 June 2018Second filing of Confirmation Statement dated 13/03/2017 (7 pages)
20 April 2018Change of details for Mr Samuel Fallon as a person with significant control on 20 December 2017 (2 pages)
19 April 2018Director's details changed for Mr Stanley Francis Fallon on 16 April 2018 (2 pages)
19 April 2018Director's details changed for Samuel Fallon on 16 April 2018 (2 pages)
15 March 2018Change of details for Mr Samuel Fallon as a person with significant control on 14 March 2018 (2 pages)
14 March 2018Director's details changed for Samuel Fallon on 12 March 2018 (2 pages)
14 March 2018Confirmation statement made on 13 March 2018 with updates (4 pages)
16 October 2017Total exemption full accounts made up to 31 March 2017 (15 pages)
16 October 2017Total exemption full accounts made up to 31 March 2017 (15 pages)
26 July 2017Registered office address changed from Park House Park Terrace Worcester Park KT4 7JZ to Unit 4 Kimpton Link Business Centre 40 Kimpton Road Sutton Surrey SM3 9QP on 26 July 2017 (1 page)
26 July 2017Registered office address changed from Park House Park Terrace Worcester Park KT4 7JZ to Unit 4 Kimpton Link Business Centre 40 Kimpton Road Sutton Surrey SM3 9QP on 26 July 2017 (1 page)
20 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 13 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 05/06/2018.
(6 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(4 pages)
17 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(4 pages)
19 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(4 pages)
13 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(4 pages)
13 March 2014Incorporation
Statement of capital on 2014-03-13
  • GBP 100
(28 pages)
13 March 2014Director's details changed for Samual Fallon on 13 March 2014 (2 pages)
13 March 2014Director's details changed for Samual Fallon on 13 March 2014 (2 pages)
13 March 2014Incorporation
Statement of capital on 2014-03-13
  • GBP 100
(28 pages)