CN

CROSSWALL NOMINEES LIMITED

Active

Company number 00950209

London, United Kingdom · Incorporated 19 March 1969

5 Howick Place, London, SW1P 1WG, United Kingdom

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ubmg Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Dormant
Accounts
4 April 2025 View
Accounts With Accounts Type Dormant
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Dormant
Accounts
6 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
4 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2021 View
Accounts With Accounts Type Dormant
Accounts
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Termination Secretary Company
Officers
4 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Termination Secretary Company
Officers
10 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Change Person Director Company With Change Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Change Person Secretary Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 August 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Change Person Director Company With Change Date
Officers
4 September 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Change Person Director Company With Change Date
Officers
29 December 2011 View
Change Person Director Company With Change Date
Officers
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Statement Of Companys Objects
Change Of Constitution
13 May 2011 View
Resolution
Resolution
13 May 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
12 August 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
31 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Dormant
Accounts
2 October 2002 View
Legacy
Officers
3 August 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Annual Return
14 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Accounts With Accounts Type Dormant
Accounts
6 April 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Accounts With Accounts Type Dormant
Accounts
27 October 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Annual Return
9 December 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
21 September 1999 View
Accounts With Accounts Type Dormant
Accounts
21 September 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Dormant
Accounts
31 October 1998 View
Resolution
Resolution
29 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Dormant
Accounts
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Annual Return
22 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Accounts
24 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Address
15 April 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Annual Return
23 November 1995 View
Accounts With Accounts Type Dormant
Accounts
5 September 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
5 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 November 1994 View
Legacy
Officers
18 November 1994 View
Legacy
Officers
18 November 1994 View
Accounts With Accounts Type Dormant
Accounts
11 November 1994 View
Legacy
Annual Return
7 December 1993 View
Accounts With Accounts Type Dormant
Accounts
24 November 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Annual Return
25 November 1992 View
Legacy
Officers
21 October 1992 View
Accounts With Accounts Type Dormant
Accounts
11 August 1992 View
Resolution
Resolution
19 March 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Annual Return
9 December 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Officers
14 November 1991 View
Accounts With Accounts Type Dormant
Accounts
8 August 1991 View
Resolution
Resolution
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
28 April 1991 View
Accounts With Accounts Type Dormant
Accounts
18 January 1991 View
Legacy
Annual Return
13 January 1991 View
Legacy
Officers
7 September 1990 View
Legacy
Officers
17 August 1990 View
Legacy
Annual Return
19 December 1989 View
Legacy
Officers
17 November 1989 View
Accounts With Accounts Type Dormant
Accounts
11 September 1989 View
Legacy
Annual Return
4 March 1989 View
Legacy
Officers
20 January 1989 View
Accounts With Accounts Type Dormant
Accounts
12 December 1988 View
Legacy
Annual Return
23 May 1988 View
Accounts With Made Up Date
Accounts
27 January 1988 View
Legacy
Annual Return
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
5 December 1986 View
Legacy
Officers
11 October 1986 View
Miscellaneous
Miscellaneous
19 March 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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