| Company Name | Cross21 Plc |
|---|---|
| Company Status | Active |
| Company Number | 12999390 |
| Category | Public Limited Company |
| Incorporation Date | 5 November 2020(3 years, 5 months ago) |
| Previous Name | Plutus Spv Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Aline Sternberg |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 05 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 November 2020(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 November 2020(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 November 2020(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Location
| Registered Address | 10th Floor 5 Churchill Place London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Charges
| 8 October 2021 | Delivered on: 12 October 2021 Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 3 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Full accounts made up to 31 December 2022 (28 pages) |
| 13 July 2023 | Change of details for Cross21 Holdings Limited as a person with significant control on 5 November 2020 (2 pages) |
| 4 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 5 May 2022 | Full accounts made up to 31 December 2021 (27 pages) |
| 8 December 2021 | Director's details changed for Miss Aline Sternberg on 24 November 2021 (2 pages) |
| 3 November 2021 | Confirmation statement made on 3 November 2021 with updates (4 pages) |
| 20 October 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 12 October 2021 | Registration of charge 129993900001, created on 8 October 2021 (52 pages) |
| 4 March 2021 | Memorandum and Articles of Association (75 pages) |
| 23 February 2021 | Resolutions
|
| 22 February 2021 | Change of details for Plutus Spv Holdings Limited as a person with significant control on 22 February 2021 (2 pages) |
| 25 November 2020 | Commence business and borrow (1 page) |
| 25 November 2020 | Trading certificate for a public company (3 pages) |
| 11 November 2020 | Statement of capital following an allotment of shares on 11 November 2020
|
| 5 November 2020 | Incorporation Statement of capital on 2020-11-05
|