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CSE CROSSCOM LIMITED (02715533)

CSE CROSSCOM LIMITED (02715533) is an active UK company. incorporated on 18 May 1992. with registered office in Caterham. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. CSE CROSSCOM LIMITED has been registered for 34 years. Current directors include BARNES, Susan May, O'CONNOR, Michael Joseph, ROWE, William Roy and 1 others.

Company Number
02715533
Status
active
Type
ltd
Incorporated
18 May 1992
Age
34 years
Address
1 Guards Avenue, Caterham, CR3 5XL
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BARNES, Susan May, O'CONNOR, Michael Joseph, ROWE, William Roy, WALKER, Stephen James
SIC Codes
96090

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Introduction
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CSE CROSSCOM LIMITED

CSE CROSSCOM LIMITED is an active company incorporated on 18 May 1992 with the registered office located in Caterham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CSE CROSSCOM LIMITED was registered 34 years ago.(SIC: 96090)

Status

active

Active since 34 years ago

Company No

02715533

LTD Company

Age

34 Years

Incorporated 18 May 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 May 2026 (1 month ago)
Submitted on 20 May 2026 (1 month ago)

Next Due

Due by 1 June 2027
For period ending 18 May 2027

Previous Company Names

CHATTERBOX LIMITED
From: 19 October 1993To: 28 November 2022
RENOWN FOR HIRE LIMITED
From: 18 May 1992To: 19 October 1993
Contact
Address

1 Guards Avenue Caterham-On-The-Hill Caterham, CR3 5XL,

Previous Addresses

, 73 Park Lane, Croydon, Surrey, CR0 1JG
From: 18 May 1992To: 10 November 2016
Timeline

16 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
May 92
Funding Round
Jun 10
Owner Exit
Jul 19
Director Joined
Jul 19
Owner Exit
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Nov 22
Director Joined
Jul 23
Director Left
Aug 23
Director Joined
Nov 23
Director Left
Mar 24
Director Left
Apr 25
Director Left
May 25
Director Joined
Aug 25
Loan Cleared
Nov 25
1
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

WALKER, Stephen James

Active
Guards Avenue, CaterhamCR3 5XL
Secretary
Appointed 07 Nov 2022

BARNES, Susan May

Active
Guards Avenue, CaterhamCR3 5XL
Born November 1969
Director
Appointed 14 Aug 2025

O'CONNOR, Michael Joseph

Active
Guards Avenue, CaterhamCR3 5XL
Born August 1969
Director
Appointed 07 Jul 2023

ROWE, William Roy

Active
St. Paul's Square, LiverpoolL3 9SJ
Born April 1957
Director
Appointed 01 Jul 2019

WALKER, Stephen James

Active
Guards Avenue, CaterhamCR3 5XL
Born July 1969
Director
Appointed 07 Nov 2022

LEATHERBY, Deana

Resigned
1 The Copse, WarlinghamCR6 9ER
Secretary
Appointed 31 Dec 1999
Resigned 07 Nov 2022

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 18 May 1992
Resigned 18 May 1992

WILLOWDALE PROFESSIONAL SERVICES LIMITED

Resigned
3rd Floor Woolwich House, CroydonCR9 1EY
Corporate secretary
Appointed 18 May 1992
Resigned 29 Dec 1999

BAILEY, Neill Stanton

Resigned
St. Paul's Square, LiverpoolL3 9SJ
Born May 1980
Director
Appointed 01 Jul 2019
Resigned 29 May 2025

LEATHERBY, Deana

Resigned
1 The Copse, WarlinghamCR6 9ER
Born September 1961
Director
Appointed 07 May 1998
Resigned 02 Jul 2019

LEATHERBY, Gary

Resigned
1 The Copse, WarlinghamCR6 9ER
Born November 1959
Director
Appointed 18 May 1992
Resigned 01 Aug 2023

SHEEHAN, David Ryan

Resigned
Guards Avenue, CaterhamCR3 5XL
Born December 1972
Director
Appointed 16 Nov 2023
Resigned 25 Apr 2025

SWAIN, Laura

Resigned
Stanstead Close, CaterhamCR3 6DY
Born August 1968
Director
Appointed 02 Mar 2007
Resigned 25 Feb 2024

Persons with significant control

3

1 Active
2 Ceased

Cse Crosscom Uk Limited

Active
St. Paul's Square, LiverpoolL3 9SJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2019

Mrs Deana Leatherby

Ceased
Guards Avenue, CaterhamCR3 5XL
Born September 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jul 2019

Mr Gary Leatherby

Ceased
Guards Avenue, CaterhamCR3 5XL
Born November 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jul 2019
Fundings
Financials
Latest Activities

Filing History

116

Confirmation Statement With No Updates
20 May 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 November 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Accounts With Accounts Type Small
15 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Accounts With Accounts Type Small
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Accounts With Accounts Type Small
14 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Confirmation Statement With Updates
18 May 2023
CS01Confirmation Statement
Certificate Change Of Name Company
28 November 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 November 2022
CONNOTConfirmation Statement Notification
Change Of Name Notice
10 November 2022
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name Date
8 November 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 November 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 November 2022
AP01Appointment of Director
Accounts With Accounts Type Small
22 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
14 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
11 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
13 May 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
24 December 2019
AA01Change of Accounting Reference Date
Resolution
15 July 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
5 July 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
5 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 December 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 November 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Change Person Director Company With Change Date
24 June 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Change Person Director Company With Change Date
23 May 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Change Person Director Company With Change Date
29 May 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2010
AAAnnual Accounts
Capital Allotment Shares
21 June 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 August 2009
AAAnnual Accounts
Legacy
7 July 2009
363aAnnual Return
Legacy
21 May 2009
287Change of Registered Office
Legacy
23 March 2009
287Change of Registered Office
Legacy
4 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 June 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 August 2007
AAAnnual Accounts
Legacy
6 June 2007
363aAnnual Return
Legacy
5 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
21 July 2006
AAAnnual Accounts
Legacy
19 June 2006
363aAnnual Return
Legacy
17 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 October 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 September 2004
AAAnnual Accounts
Legacy
20 September 2004
287Change of Registered Office
Legacy
2 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 July 2003
AAAnnual Accounts
Legacy
4 June 2003
363sAnnual Return (shuttle)
Legacy
12 October 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
8 July 2002
AAAnnual Accounts
Legacy
26 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
12 December 2001
AAAnnual Accounts
Legacy
24 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 October 2000
AAAnnual Accounts
Legacy
20 June 2000
363sAnnual Return (shuttle)
Legacy
20 June 2000
288bResignation of Director or Secretary
Legacy
25 May 2000
288aAppointment of Director or Secretary
Legacy
4 April 2000
287Change of Registered Office
Accounts With Accounts Type Small
6 January 2000
AAAnnual Accounts
Legacy
29 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 1999
AAAnnual Accounts
Legacy
31 May 1998
363sAnnual Return (shuttle)
Legacy
18 May 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Legacy
29 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 1997
AAAnnual Accounts
Legacy
8 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 1996
AAAnnual Accounts
Legacy
15 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 September 1994
287Change of Registered Office
Legacy
6 July 1994
88(2)R88(2)R
Legacy
15 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1994
AAAnnual Accounts
Certificate Change Of Name Company
18 October 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
18 October 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 July 1993
363sAnnual Return (shuttle)
Legacy
18 March 1993
287Change of Registered Office
Legacy
18 June 1992
224224
Legacy
20 May 1992
288288
Incorporation Company
18 May 1992
NEWINCIncorporation