Introduction
Watch Company
C
CROSSCO (1433) LIMITED
CROSSCO (1433) LIMITED is an active company incorporated on 26 April 2018 with the registered office located in Barnsley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CROSSCO (1433) LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11331779
LTD Company
Age
7 Years
Incorporated 26 April 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 January 2024 - 30 June 2025(19 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
F10 Longfields Court Wharncliffe Business Park Barnsley, S71 3GN,
Previous Addresses
C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
From: 26 April 2018To: 23 May 2018
7 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WITHERS, Rachael Jennifer
ActiveLongfields Court, BarnsleyS71 3GN
Born September 1974
Director
Appointed 23 May 2018
WITHERS, Rachael Jennifer
Longfields Court, BarnsleyS71 3GN
Born September 1974
Director
23 May 2018
Active
PASS, James Henry
Resigned112 Quayside, Newcastle Upon TyneNE1 3DX
Born April 1964
Director
Appointed 26 Apr 2018
Resigned 23 May 2018
PASS, James Henry
112 Quayside, Newcastle Upon TyneNE1 3DX
Born April 1964
Director
26 Apr 2018
Resigned 23 May 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Crossco (1434) Limited
ActiveLongfields Court, BarnsleyS71 3GN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2018
Crossco (1434) Limited
Longfields Court, BarnsleyS71 3GN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2018
Active
James Henry Pass
Ceased112 Quayside, Newcastle Upon TyneNE1 3DX
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2018
Ceased 23 May 2018
James Henry Pass
112 Quayside, Newcastle Upon TyneNE1 3DX
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2018
Ceased 23 May 2018
Ceased
Filing History
25
Description
Type
Date Filed
Document
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2024
15 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2019
6 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2018
23 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2018
23 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2018
23 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2018
23 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2018