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CROSSCO (820) LIMITED (05206041)

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Introduction

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Updated On: 31/03/2026
C

CROSSCO (820) LIMITED

CROSSCO (820) LIMITED is an active company incorporated on with the registered office located in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CROSSCO (820) LIMITED was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

05206041

LTD Company

Age

22 Years

Incorporated 13 August 2004

Size

N/A

Accounts

ARD: 28/2

Up to Date

3 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 12 November 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

Due today

Last Filed

Made up to 13 August 2025 (1 year ago)
Submitted on 21 August 2025 (1 year ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026

Contact

Address

C/O Envirotec Limited Desborough Park Road High Wycombe, HP12 3BX,

Timeline

30 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Aug 04
Director Left
Apr 10
Director Left
Feb 11
Director Left
Aug 13
Capital Reduction
Oct 13
Share Buyback
Nov 13
Share Buyback
Feb 15
Share Buyback
Feb 15
Share Buyback
Feb 15
Share Buyback
Feb 15
Capital Reduction
Feb 15
Capital Reduction
May 15
Share Buyback
Jun 15
Loan Secured
Dec 16
New Owner
Aug 17
New Owner
Aug 17
New Owner
Aug 17
Owner Exit
Mar 18
Owner Exit
Mar 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Secured
Apr 22
Loan Cleared
Apr 22
Director Joined
May 23
Owner Exit
Aug 25
Director Joined
Feb 26
9
Funding
5
Officers
6
Ownership
0
Accounts

Capital Table

People

Officers

14

4 Active
10 Resigned

ROBERTSON, Finlay Charles

Resigned
5 Cherry Tree House, RuislipHA4 6EX
Born September 1954
Director
Appointed 10 Jan 2005
Resigned 31 Mar 2010

DONNELL, Andrew

Resigned
1 Jukes Walk, SouthamptonSO30 3EF
Born January 1970
Director
Appointed 01 Aug 2007
Resigned 21 Jul 2008

RASZPLA, Marian Jan

Resigned
Well End Elm Road, High WycombeHP10 8LF
Born June 1952
Director
Appointed 02 Aug 2005
Resigned 13 Sept 2006

ALLATT, Jonathan

Resigned
33 Partition Street, BristolBS1 5QJ
Born October 1972
Director
Appointed 10 Jan 2005
Resigned 07 Jan 2008

O'DONNELL, David, Mr.

Resigned
C/O Envirotec Ltd, High WycombeHP12 3BX
Born March 1958
Director
Appointed 12 Feb 2007
Resigned 11 Feb 2011

WATSON, Alexander Ernest

Active
Desborough Park Road, High WycombeHP12 3BX
Born December 1937
Director
Appointed 11 Jan 2005

LISTER, Nicholas Charles

Active
Desborough Park Road, High WycombeHP12 3BX
Born June 1993
Director
Appointed 01 Jun 2023

LISTER, Katie Arabella

Active
Desborough Park Road, High WycombeHP12 3BX
Born October 1995
Director
Appointed 09 Feb 2026

LISTER, Christopher

Active
Desborough Park Road, High WycombeHP12 3BX
Born May 1951
Director
Appointed 16 Sept 2004

BROOKS, Carl Alan

Resigned
31 Denham Lane, Chalfont St PeterSL9 0EP
Born February 1967
Director
Appointed 08 Feb 2007
Resigned 21 Jul 2008

PRIMA DIRECTOR LIMITED

Resigned
St Anns Wharf, Newcastle Upon TyneNE1 3DX
Corporate director
Appointed 13 Aug 2004
Resigned 16 Sept 2004

PRIMA SECRETARY LIMITED

Resigned
St Ann's Wharf, Newcastle Upon TyneNE1 3DX
Corporate secretary
Appointed 13 Aug 2004
Resigned 11 Jan 2005

EAST, John Robert

Resigned
March House, The Ridge, Cold Ash, ThatchamRG18 9HY
Secretary
Appointed 11 Jan 2005
Resigned 29 Jul 2005

BROWN, Stephen Paul

Resigned
C/O Envirotec Ltd, High WycombeHP12 3BX
Born September 1961
Director
Appointed 10 Jan 2005
Resigned 30 Jun 2013

Persons with significant control

2

1 Active
1 Ceased

Mr Christopher Lister

Active
Desborough Park Road, High WycombeHP12 3BX
Born May 1951

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Alexander Ernest Watson

Ceased
Desborough Park Road, High WycombeHP12 3BX
Born December 1937

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

152

Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
12 November 2025
AAAnnual Accounts
Change To A Person With Significant Control
21 August 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
21 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
21 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 August 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
20 August 2025
PSC04Change of PSC Details
Change Sail Address Company With Old Address New Address
10 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
10 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
10 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
10 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
10 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
10 June 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
18 November 2024
AAAnnual Accounts
Change Sail Address Company With New Address
20 August 2024
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
20 August 2024
AD03Change of Location of Company Records
Confirmation Statement With Updates
20 August 2024
CS01Confirmation Statement
Change To A Person With Significant Control
20 August 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
23 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
17 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 April 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
8 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
26 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
15 August 2018
CH01Change of Director Details
Mortgage Satisfy Charge Full
11 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 July 2018
MR04Satisfaction of Charge
Change To A Person With Significant Control
15 March 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
14 March 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 March 2018
CH01Change of Director Details
Cessation Of A Person With Significant Control
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
29 November 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
24 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 August 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
24 August 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
4 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Capital Return Purchase Own Shares
9 June 2015
SH03Return of Purchase of Own Shares
Resolution
21 May 2015
RESOLUTIONSResolutions
Capital Cancellation Shares
21 May 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 February 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 February 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 February 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 February 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 February 2015
SH03Return of Purchase of Own Shares
Resolution
23 January 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Small
23 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Accounts With Accounts Type Full
28 November 2013
AAAnnual Accounts
Capital Return Purchase Own Shares
11 November 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Resolution
29 October 2013
RESOLUTIONSResolutions
Capital Cancellation Shares
29 October 2013
SH06Cancellation of Shares
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Accounts With Accounts Type Group
29 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2012
AR01AR01
Accounts With Accounts Type Group
5 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Termination Director Company With Name
15 February 2011
TM01Termination of Director
Termination Secretary Company With Name
15 February 2011
TM02Termination of Secretary
Accounts With Accounts Type Group
29 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 August 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Accounts With Accounts Type Group
2 January 2010
AAAnnual Accounts
Resolution
1 November 2009
RESOLUTIONSResolutions
Memorandum Articles
1 November 2009
MEM/ARTSMEM/ARTS
Legacy
17 August 2009
363aAnnual Return
Legacy
15 July 2009
169169
Resolution
9 July 2009
RESOLUTIONSResolutions
Legacy
24 June 2009
403b403b
Accounts With Accounts Type Group
19 December 2008
AAAnnual Accounts
Legacy
3 September 2008
363sAnnual Return (shuttle)
Legacy
4 August 2008
288bResignation of Director or Secretary
Legacy
4 August 2008
288bResignation of Director or Secretary
Legacy
30 April 2008
363sAnnual Return (shuttle)
Legacy
17 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
17 December 2007
AAAnnual Accounts
Legacy
25 October 2007
363(288)363(288)
Legacy
23 August 2007
288aAppointment of Director or Secretary
Legacy
28 February 2007
395Particulars of Mortgage or Charge
Legacy
26 February 2007
88(2)R88(2)R
Legacy
26 February 2007
88(3)88(3)
Legacy
23 February 2007
288bResignation of Director or Secretary
Legacy
23 February 2007
288aAppointment of Director or Secretary
Legacy
21 February 2007
288aAppointment of Director or Secretary
Resolution
21 February 2007
RESOLUTIONSResolutions
Resolution
21 February 2007
RESOLUTIONSResolutions
Resolution
21 February 2007
RESOLUTIONSResolutions
Resolution
21 February 2007
RESOLUTIONSResolutions
Legacy
21 February 2007
123Notice of Increase in Nominal Capital
Legacy
25 September 2006
288aAppointment of Director or Secretary
Legacy
25 September 2006
288bResignation of Director or Secretary
Legacy
1 September 2006
363aAnnual Return
Accounts With Accounts Type Group
7 July 2006
AAAnnual Accounts
Legacy
21 December 2005
288cChange of Particulars
Legacy
16 December 2005
288cChange of Particulars
Legacy
26 September 2005
363sAnnual Return (shuttle)
Legacy
16 August 2005
288aAppointment of Director or Secretary
Legacy
16 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 August 2005
AAAnnual Accounts
Legacy
15 July 2005
395Particulars of Mortgage or Charge
Legacy
15 July 2005
395Particulars of Mortgage or Charge
Legacy
22 February 2005
395Particulars of Mortgage or Charge
Legacy
18 February 2005
395Particulars of Mortgage or Charge
Legacy
10 February 2005
88(2)R88(2)R
Statement Of Affairs
10 February 2005
SASA
Resolution
29 January 2005
RESOLUTIONSResolutions
Resolution
29 January 2005
RESOLUTIONSResolutions
Resolution
29 January 2005
RESOLUTIONSResolutions
Resolution
29 January 2005
RESOLUTIONSResolutions
Resolution
29 January 2005
RESOLUTIONSResolutions
Legacy
29 January 2005
122122
Legacy
29 January 2005
123Notice of Increase in Nominal Capital
Legacy
29 January 2005
288aAppointment of Director or Secretary
Legacy
29 January 2005
288aAppointment of Director or Secretary
Legacy
29 January 2005
88(2)R88(2)R
Legacy
25 January 2005
287Change of Registered Office
Legacy
25 January 2005
225Change of Accounting Reference Date
Legacy
25 January 2005
288bResignation of Director or Secretary
Legacy
25 January 2005
288aAppointment of Director or Secretary
Legacy
25 January 2005
288aAppointment of Director or Secretary
Legacy
25 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
395Particulars of Mortgage or Charge
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
22 September 2004
288bResignation of Director or Secretary
Incorporation Company
13 August 2004
NEWINCIncorporation