Introduction
Watch Company
C
CROSSROADS LIVE HOLDINGS UK LTD
CROSSROADS LIVE HOLDINGS UK LTD is an active company incorporated on 10 December 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. CROSSROADS LIVE HOLDINGS UK LTD was registered 7 years ago.(SIC: 64209, 90010, 90020)
Status
active
Active since 7 years ago
Company No
11720587
LTD Company
Age
7 Years
Incorporated 10 December 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 24 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
CROSSROADS UK ACQUISITION LIMITED
From: 10 December 2018To: 12 January 2021
Address
2nd Floor 45 Monmouth Street London, WC2H 9DG,
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOWLING, Andrew Jason
Active45 Monmouth Street, LondonWC2H 9DG
Secretary
Appointed 16 Nov 2023
BOWLING, Andrew Jason
45 Monmouth Street, LondonWC2H 9DG
Secretary
16 Nov 2023
Active
EADY, Robert James
Active45 Monmouth Street, LondonWC2H 9DG
Born May 1961
Director
Appointed 01 Jan 2021
EADY, Robert James
45 Monmouth Street, LondonWC2H 9DG
Born May 1961
Director
01 Jan 2021
Active
LANE, David Ian
Active45 Monmouth Street, LondonWC2H 9DG
Born February 1961
Director
Appointed 16 Nov 2023
LANE, David Ian
45 Monmouth Street, LondonWC2H 9DG
Born February 1961
Director
16 Nov 2023
Active
MILLER, Daniel Stephen
Resigned45 Monmouth Street, LondonWC2H 9DG
Born October 1975
Director
Appointed 10 Dec 2018
Resigned 16 Nov 2023
MILLER, Daniel Stephen
45 Monmouth Street, LondonWC2H 9DG
Born October 1975
Director
10 Dec 2018
Resigned 16 Nov 2023
Resigned
Filing History
26
Description
Type
Date Filed
Document
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
4 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2021
5 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 August 2020