Introduction
Watch Company
C
CROSSMAN(CLEVEDON TERRACE) LTD
CROSSMAN(CLEVEDON TERRACE) LTD is an active company incorporated on 24 June 2020 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CROSSMAN(CLEVEDON TERRACE) LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12694466
LTD Company
Age
5 Years
Incorporated 24 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 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 24 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
CROSSMAN HOMES LIMITED
From: 10 August 2022To: 26 September 2025
CROMWELL HOUSE (WESTON PARK) LTD
From: 24 June 2020To: 10 August 2022
Address
1b Mile End London Road Bath, BA1 6PT,
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HUGHES, Bradley Simon
ActiveLondon Road, BathBA1 6PT
Born November 1978
Director
Appointed 24 Jun 2020
HUGHES, Bradley Simon
London Road, BathBA1 6PT
Born November 1978
Director
24 Jun 2020
Active
ELLIS, Simon Paul
ResignedTresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Director
Appointed 24 Jun 2020
Resigned 09 May 2021
ELLIS, Simon Paul
Tresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Director
24 Jun 2020
Resigned 09 May 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
London Road, BathBA1 6PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Hughes Trading Co (Bath) Limited
London Road, BathBA1 6PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2023
Active
Mrs Philippa Jane Ellis
CeasedTresham, Wotton-Under-EdgeGL12 7RW
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Ceased 17 Nov 2022
Mrs Philippa Jane Ellis
Tresham, Wotton-Under-EdgeGL12 7RW
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2022
Ceased 17 Nov 2022
Ceased
Mr Bradley Simon Hughes
CeasedLondon Road, BathBA1 6PT
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2020
Ceased 26 Oct 2023
Mr Bradley Simon Hughes
London Road, BathBA1 6PT
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2020
Ceased 26 Oct 2023
Ceased
Mr Simon Paul Ellis
CeasedTresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2020
Ceased 09 May 2021
Mr Simon Paul Ellis
Tresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2020
Ceased 09 May 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
26 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2025
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025
1 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2023
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
26 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2023
10 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021
26 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2021