Introduction
Watch Company
T
THORSTONE CONSTRUCTION LTD
THORSTONE CONSTRUCTION LTD is an active company incorporated on 1 April 2019 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. THORSTONE CONSTRUCTION LTD was registered 7 years ago.(SIC: 41201, 41202)
Status
active
Active since 7 years ago
Company No
11919167
LTD Company
Age
7 Years
Incorporated 1 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
CROSSOVER CONSULTING & PM LIMITED
From: 24 April 2020To: 7 May 2025
CROSSOVER CONSTRUCTION LIMITED
From: 1 April 2019To: 24 April 2020
Address
22a Main Road Gedling Nottingham, NG4 3HP,
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CROSS, James Adam Barrington
ActiveMain Road, NottinghamNG4 3HP
Born November 1992
Director
Appointed 01 Apr 2019
CROSS, James Adam Barrington
Main Road, NottinghamNG4 3HP
Born November 1992
Director
01 Apr 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Main Road, NottinghamNG4 3HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Aug 2019
Crossover Property Limited
Main Road, NottinghamNG4 3HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Aug 2019
Active
Mr James Adam Barrington Cross
CeasedMain Road, NottinghamNG4 3HP
Born November 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Ceased 05 Aug 2019
Mr James Adam Barrington Cross
Main Road, NottinghamNG4 3HP
Born November 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2019
Ceased 05 Aug 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
22 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2025
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2023
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2023
5 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2019
5 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2019