Introduction
Watch Company
C
CROSSLEY HOLDINGS LTD
CROSSLEY HOLDINGS LTD is an active company incorporated on 17 August 2018 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CROSSLEY HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11522879
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 March 2025 (1 year 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 7 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
Bankside 300 Peachman Way Broadland Business Park Norwich, NR7 0LB,
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Jan 21
Notification Of A Person With Significan...
Funding Round
Jan 21
Capital Allotment Shares
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CROSSLEY, Andrew Charles Dawson
ActivePeachman Way, NorwichNR7 0LB
Born May 1967
Director
Appointed 17 Aug 2018
CROSSLEY, Andrew Charles Dawson
Peachman Way, NorwichNR7 0LB
Born May 1967
Director
17 Aug 2018
Active
LEES, Helen Louise
ActivePeachman Way, NorwichNR7 0LB
Born January 1969
Director
Appointed 28 Mar 2019
LEES, Helen Louise
Peachman Way, NorwichNR7 0LB
Born January 1969
Director
28 Mar 2019
Active
CROSSLEY, Cynthia Ann
ResignedPeachman Way, NorwichNR7 0LB
Born June 1968
Director
Appointed 15 Jun 2020
Resigned 02 Jul 2020
CROSSLEY, Cynthia Ann
Peachman Way, NorwichNR7 0LB
Born June 1968
Director
15 Jun 2020
Resigned 02 Jul 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Helen Louise Lees
ActivePeachman Way, NorwichNR7 0LB
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Nov 2020
Mrs Helen Louise Lees
Peachman Way, NorwichNR7 0LB
Born January 1969
Ownership of shares 75 to 100 percent
27 Nov 2020
Active
Mr Andrew Charles Dawson Crossley
ActivePeachman Way, NorwichNR7 0LB
Born May 1967
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Aug 2018
Mr Andrew Charles Dawson Crossley
Peachman Way, NorwichNR7 0LB
Born May 1967
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Aug 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2019
21 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 July 2019