Introduction
Watch Company
C
CROSSMAN ACQUISITIONS LTD
CROSSMAN ACQUISITIONS LTD is an active company incorporated on 14 June 2018 with the registered office located in Bath. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CROSSMAN ACQUISITIONS LTD was registered 7 years ago.(SIC: 41100, 68100)
Status
active
Active since 7 years ago
Company No
11416013
LTD Company
Age
7 Years
Incorporated 14 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
1b Mile End London Road Bath, BA1 6PT,
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HALSTEAD, Matthew James Robert
ActiveBathBA2 2UE
Born August 1979
Director
Appointed 07 Oct 2019
HALSTEAD, Matthew James Robert
BathBA2 2UE
Born August 1979
Director
07 Oct 2019
Active
HUGHES, Bradley Simon
ActiveLondon Road, BathBA1 6PT
Born November 1978
Director
Appointed 14 Sept 2020
HUGHES, Bradley Simon
London Road, BathBA1 6PT
Born November 1978
Director
14 Sept 2020
Active
ELLIS, Simon Paul
ResignedTresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Director
Appointed 14 Jun 2018
Resigned 09 May 2021
ELLIS, Simon Paul
Tresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Director
14 Jun 2018
Resigned 09 May 2021
Resigned
HUGHES, Bradley Simon
ResignedLondon Road, BathBA1 6PT
Born November 1978
Director
Appointed 14 Jun 2018
Resigned 10 Jan 2019
HUGHES, Bradley Simon
London Road, BathBA1 6PT
Born November 1978
Director
14 Jun 2018
Resigned 10 Jan 2019
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Crossman Group Ltd
ActiveLondon Road, BathBA1 6PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Feb 2023
Crossman Group Ltd
London Road, BathBA1 6PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Feb 2023
Active
Crossman Land Limited
CeasedLondon Road, BathBA1 6PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Ceased 16 Feb 2023
Crossman Land Limited
London Road, BathBA1 6PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Mar 2022
Ceased 16 Feb 2023
Ceased
London Road, Bath
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2018
Ceased 03 Mar 2022
Hughes Trading Co (Bath) Limited
London Road, Bath
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2018
Ceased 03 Mar 2022
Ceased
Tresham, Wotton-Under-Edge
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2018
Ceased 03 Mar 2022
Ellis Trading (Sw) Limited
Tresham, Wotton-Under-Edge
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2018
Ceased 03 Mar 2022
Ceased
Kingdom Prospects Ltd
ActiveWellsway, Bath
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2018
Kingdom Prospects Ltd
Wellsway, Bath
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2018
Active
Filing History
25
Description
Type
Date Filed
Document
20 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2023
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2023
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2019
19 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2018