Introduction
Watch Company
C
CROSSBOW VENTURES LIMITED
CROSSBOW VENTURES LIMITED is an active company incorporated on 14 May 2015 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CROSSBOW VENTURES LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09590341
LTD Company
Age
10 Years
Incorporated 14 May 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
2nd Floor Osprey House The Nest 217-227 Broadway Salford, M50 2UE,
Previous Addresses
Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England
From: 21 January 2016To: 24 April 2023
5th Floor, Quay West Trafford Wharf Road Manchester M17 1HH United Kingdom
From: 14 May 2015To: 21 January 2016
3 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROSS, David Barnaby
ActiveCornish Street, SheffieldS6 3AF
Born February 1976
Director
Appointed 14 May 2015
CROSS, David Barnaby
Cornish Street, SheffieldS6 3AF
Born February 1976
Director
14 May 2015
Active
POWER, John
ActiveTrafford Wharf Road, ManchesterM17 1HH
Born October 1976
Director
Appointed 14 May 2015
POWER, John
Trafford Wharf Road, ManchesterM17 1HH
Born October 1976
Director
14 May 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Trafford Wharf Road, ManchesterM17 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Feb 2017
Crossbow Holdings Limited
Trafford Wharf Road, ManchesterM17 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Feb 2017
Active
Cornish Street, SheffieldS6 3AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Crossbow Investments Limited
Cornish Street, SheffieldS6 3AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
18 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2023
18 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2023
17 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2023
17 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2023
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
25 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2016
21 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2016